Governance Schaeffler AG

SHA0

DE000SHA0100

Auto, Truck & Motorcycle Parts

Market Closed - Xetra Other stock markets 09:05:01 17/07/2026 pm IST			After hours 01:27:10 am
8.200 ^EUR	-4.43%		8.200	0.00%

16/07	Frankfurt Stocks Close: Slight Losses, Middle East Remains the Key Theme	DP
16/07	Schaeffler higher on broker upgrade

Executive Committee: Schaeffler AG

Manager

Positions heldSince

Klaus Rosenfeld

60 year

Chief Executive Officer

01/06/2014

Ulrike Hasbargen

65 year

Comptroller/Controller/Auditor

Christophe Hannequin

50 year

Director of Finance/CFO

01/10/2025

Uwe Wagner

62 year

Chief Tech/Sci/R&D Officer

01/10/2019

Astrid Fontaine

57 year

Human Resources Officer

01/01/2024

Heiko Frank Eber

Investor Relations Contact

01/06/2024

Jochen Schröder

55 year

Chief Operating Officer

01/04/2026

Composition of the Board of Directors: Schaeffler AG

Director

CommitteesSince

Georg F. W. Schaeffler

62 year

Audit Committee	01/09/2025
Nominating Committee	01/09/2025
Nominating Committee Chair	01/12/2014
Executive Committee	01/09/2025

Sabine Bendiek

60 year

Nominating Committee	20/03/2025
Compensation Committee Chair
Nominating Committee Chair
Audit Committee	20/03/2025
Compensation Committee	14/01/2025

Susanne Heckelsberger

62 year

Nominating Committee
Audit Committee Chair	30/10/2020
Audit Committee	07/02/2024

Robin Stalker

68 year

Audit Committee Chair	01/09/2025
Nominating Committee	01/09/2025

Manfred Eibeck

66 year

Compensation Committee	13/07/2012
HR Committee	13/07/2012

Thomas Höhn

47 year

Audit Committee

08/05/2020

Maja Reusch

41 year

Audit Committee

24/04/2025

Lisa Hinrichsen

35 year

Audit Committee

24/04/2025

Holger Engelmann

61 year

Nominating Committee

23/05/2025

Horst Ott

60 year

Director/Board Member

24/04/2025

Ulrich Schöpplein

52 year

Director/Board Member

Grigore Beutura

47 year

Director/Board Member

24/04/2025

Volker Robl

57 year

Director/Board Member

24/04/2025

Joachim Hirsch

74 year

Director/Board Member	24/04/2025
Independent Dir/Board Member	24/04/2025

Antje Mütherig

57 year

Director/Board Member

24/04/2025

Michael Kicker

53 year

Director/Board Member

24/04/2025

Siegfried Wolf

68 year

Director/Board Member	24/04/2025
Independent Dir/Board Member	24/04/2025

Alexander Putz

49 year

Director/Board Member

01/10/2022

Tong Zhang

66 year

Director/Board Member	01/12/2014
Independent Dir/Board Member	01/12/2014

Latest Appointments: Schaeffler AG

01/06	Schaeffler AG Announces Executive Changes for STech Defence GmbH	CI
04/03	Schaeffler Announces Management Changes	CI
03/03	Analyst recommendations: Amazon, Paramount, Pinterest, Cigna, Tesla…
13/01	Schaeffler AG Announces Appointment of Maximilian Fiedler as Regional Chief Executive Officer Asia/Pacific, Effective January 1, 2026	CI
29/25/29	Schaeffler AG Announces Departure of Andreas Schick as COO	CI
28/25/28	Germany to tap utility executive Reiche for economy minister, sources say	RE
24/25/24	Schaeffler AG Announces Board Changes	CI

More news

Former Officers and Directors: Schaeffler AG

Insider

Positions held

SinceUntil

Andreas Schick

Chief Operating Officer

01/04/2018

01/04/2026

Claus Bauer

Director of Finance/CFO	01/09/2021	31/08/2025
Corporate Officer/Principal	01/01/2016	01/09/2021

Markus Zirkel

Director/Board Member

08/05/2020

24/04/2025

Jürgen Wechsler

Director/Board Member

02/12/2014

24/04/2025

Barbara Resch

Director/Board Member

19/11/2015

24/04/2025

Andrea Grimm

Director/Board Member

08/04/2017

24/04/2025

Susanne Lau

Director/Board Member

08/08/2018

24/04/2025

Hanna Köhler

Director/Board Member

24/04/2025

Katherina Reiche

Director/Board Member	20/04/2023	24/04/2025
Independent Dir/Board Member	20/04/2023	24/04/2025

Jurgen Schenk

Director/Board Member

08/05/2020

24/04/2025

Jens Schüler

Director/Board Member

24/04/2025

Helga Schonhoff

Director/Board Member

08/05/2020

24/04/2025

Bernd Gottschalk

Director/Board Member	01/12/2014	24/04/2025
Independent Dir/Board Member	01/12/2014	24/04/2025

Stefan Spindler

Corporate Officer/Principal

01/05/2015

30/04/2024

Corinna Schittenhelm

Human Resources Officer

01/01/2016

01/01/2024

Marie-Elisabeth Schaeffler

Director/Board Member

01/12/2014

20/04/2023

Hans-Jörg Bullinger

Director/Board Member	01/12/2004	01/01/2023
Independent Dir/Board Member	01/12/2004	01/01/2023

Michael Söding

Corporate Officer/Principal

01/01/2018

31/12/2021

Jürgen Klaus Theodor Ziegler

Corporate Officer/Principal

01/08/2017

31/07/2021

Klaus Patzak

Director of Finance/CFO

01/08/2020

31/07/2021

Sabrina Soussan

Director/Board Member

24/04/2019

01/01/2021

Dietmar Heinrich

Director of Finance/CFO	01/08/2017	31/07/2020
Corporate Officer/Principal	17/07/2017	01/08/2017

Norbert Lenhard

Director/Board Member

19/11/2015

08/05/2020

Jutta Rost

Director/Board Member

08/05/2020

Jürgen Stolz

Director/Board Member

12/12/2014

08/05/2020

Reinhold Mittag

Director/Board Member

12/12/2014

08/05/2020

Jürgen Worrich

Director/Board Member

01/01/2014

08/05/2020

Dirk Spindler

Director/Board Member

19/11/2015

08/05/2020

Peter Gutzmer

Chief Tech/Sci/R&D Officer

01/06/2014

01/10/2019

Dharmesh Arora

Corporate Officer/Principal

01/10/2019

Siegfried Luther

Director/Board Member

24/04/2019

Peter Pleus

Corporate Officer/Principal

31/12/2018

Markus Braun

Compliance Officer

01/04/2015

01/10/2018

Oliver Jung

Chief Operating Officer

31/03/2018

Ulrich Hauck

Director of Finance/CFO

01/01/2015

01/08/2017

Renata Casaro

Investor Relations Contact	19/07/2017	01/06/2024
Corporate Officer/Principal	01/06/2024	-

Norbert Indlekofer

Chairman	01/01/2011	01/01/2014
Corporate Officer/Principal	01/01/2014	31/12/2016

Kurt Mirlach

Human Resources Officer

31/12/2015

Robert Schullan

Corporate Officer/Principal

01/05/2015

Yvonne Münch

Director/Board Member

01/01/2015

Andreas Sievers

Corporate Officer/Principal

01/01/2010

01/01/2015

Hubertus Erlen

Director/Board Member

12/12/2014

Tobias Rienth

Director/Board Member

12/12/2014

Jochen Homburg

Director/Board Member

12/12/2014

Franz-Josef Kortüm

Director/Board Member

01/01/2010

01/03/2014

Jürgen Michael Geißinger

Chief Executive Officer	01/01/1992	-
President	01/01/1992	07/10/2013

Rainer Hundsdörfer

Corporate Officer/Principal

01/01/2012

Simone Berger

Human Resources Officer

10/10/2005

01/09/2011

Eckhard Cordes

Director/Board Member

28/06/2010

Salvatore Vicari

Director/Board Member

19/11/2015

Michael Nilles

Chief Tech/Sci/R&D Officer

01/01/2008

01/01/2009

Wolfgang Helmut Dangel

Corporate Officer/Principal

01/01/2007

Norbert Broger

Comptroller/Controller/Auditor	01/01/2004	01/01/2006
Director of Finance/CFO	01/01/2004	01/01/2006

Georg Wolf

Corporate Officer/Principal

01/01/2004

01/01/2005

Niels Fehre

Public Communications Contact

Günther Werner

Corporate Officer/Principal

Susanne Sievers

Public Communications Contact

Christoph Beumelburg

Investor Relations Contact	-	-
Public Communications Contact	-	-
Sales & Marketing	-	-

Frank Huber

General Counsel

Jürgen Bänsch

Director/Board Member

Wolfgang Müller

Director/Board Member

Thorsten Möllmann

Public Communications Contact

Stefanie Schmidt

Director/Board Member

Otto Wiesheu

Director/Board Member

Thomas Mölkner

Director/Board Member

Georg Schaeffler

Founder

01/01/1946

Wilhelm Schaeffler

Founder

01/01/1946

Age distribution of managers

Parity Men Women

Male	31
Female	4

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	16
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Schaeffler AG is a Germany-based company primarily engaged in the manufacture of automotive parts. The Companyâ€™s activities are divided into three segments: Automotive Technologies (AT), Automotive aftermarket and Industrial. The AT has four business divisions (BD): E-mobility and chassis BD develops and manufactures mechanical and mechatronic, electrical components and systems for powertrains, offers solutions for hybrid and all electrical vehicles, for steering and other chassis applications respectively ; Engine & transmission systems BD produces and develops components and sub systems for engine and transmission applications in passenger and commercial vehicles; bearings BD provides rolling bearing applications and products; Automotive aftermarket is responsible for spare parts, repair and maintenance for engines, transmissions, and others. Industrial segment is for rotary and linear bearing solutions and for sensor-based condition monitoring systems along with hydrogen solutions.

Employees

1,09,549

Sector

Auto, Truck & Motorcycle Parts

Calendar

05/08 - Earnings release - Q2 2026

More about the company