Executive Committee: Stabilus SE

Manager
Positions heldSince
Michael Büchsner

Michael Büchsner

51 year

Chief Executive Officer 01/10/2019
Andreas Schröder

Andreas Schröder

48 year

Investor Relations Contact 01/01/2014
Ina Becker

Ina Becker

Compliance Officer -
General Counsel -
David Sabet

David Sabet

53 year

Chief Tech/Sci/R&D Officer 01/10/2024
Andreas Jaeger

Andreas Jaeger

54 year

Director of Finance/CFO 01/11/2025

Composition of the Board of Directors: Stabilus SE

Director
CommitteesSince
Frank Heinricht

Frank Heinricht

63 year

Chairman 04/02/2026
Inka Koljonen

Inka Koljonen

53 year

Audit Committee 16/02/2022
HR Committee 21/03/2023
Audit Committee Chair 21/03/2023
Finance Committee Chair 21/03/2023
Ralf-Michael Fuchs

Ralf-Michael Fuchs

68 year

Compensation Committee Chair
Nominating Committee Chair
Compensation Committee 01/01/2015
Nominating Committee 01/01/2015
Susanne Heckelsberger

Susanne Heckelsberger

62 year

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

Dirk Linzmeier

50 year

Compensation Committee 14/02/2018
Nominating Committee 14/02/2018

Former Officers and Directors: Stabilus SE

Insider
Positions held
SinceUntil
Stephan Josef Maria Kessel
Stephan Josef Maria Kessel
Director/Board Member 01/01/2014 14/02/2018
Chief Executive Officer 01/08/2018 01/07/2019
Chairman 14/02/2018 04/02/2026
Independent Dir/Board Member 01/01/2014 14/02/2018
Stefan Peter Hermann Bauerreis
Stefan Peter Hermann Bauerreis
Director of Finance/CFO 01/06/2022 28/02/2025
Joachim Rauhut
Joachim Rauhut
Director/Board Member 12/05/2015 05/02/2025
Mark Wilhelms
Mark Wilhelms
Director of Finance/CFO 01/01/2014 01/06/2022
Human Resources Officer 01/01/2014 01/09/2022
Dietmar Siemssen
Dietmar Siemssen
Chief Executive Officer 01/01/2011 01/08/2018
Udo Günter Werner Stark
Udo Günter Werner Stark
Chairman 01/01/2014 14/02/2018
Independent Dir/Board Member 01/01/2014 14/02/2018
Nizar N. Ghoussaini
Nizar N. Ghoussaini
Director/Board Member 01/01/2014 30/09/2015
Andi Klein
Andi Klein
Director/Board Member 01/01/2014 12/05/2015
Bernd-Dietrich Bockamp
Bernd-Dietrich Bockamp
Comptroller/Controller/Auditor 01/01/2014 -
Ralf Krenzin
Ralf Krenzin
Public Communications Contact - -
Gaby Jonethal
Gaby Jonethal
Public Communications Contact - -
Martina Widmer
Martina Widmer
Human Resources Officer - -
Andreas Sievers
Andreas Sievers
Comptroller/Controller/Auditor - -
Johannes Pink
Johannes Pink
Chief Operating Officer - -

Age distribution of managers

Parity Men Women

Male8
Female2

Of which Executive Committee

Male5
Female0

Of which Directors

Male3
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Stabilus SE
Stabilus SE is a Germany-based holding company. The Company is responsible for the management, economic control and financing of the Stabilus Group. The Company through its subsidiaries is a supplier of gas springs, dampers and vibration isolation products to automotive and industrial sector. Stabilus SE is also engages in production and distribution of automatic, electromechanical opening and closing systems which is the motion control solutions that are mainly used for installation in tailgates. The Company's products of applications are in the automotive industry and in the industrial business. The Company's products are typically used to support the lifting and lowering or dampening of movements and are used by to all main vehicle manufacturers.
Employees
7,560

Departures of Key Persons

Stephan Josef Maria Kessel
-
Stephan Josef Maria Kessel

Chief Executive Officer

01/08/2018 01/07/2019

Dietmar Siemssen
-
Dietmar Siemssen

Chief Executive Officer

01/01/2011 01/08/2018

Udo Günter Werner Stark
-
Udo Günter Werner Stark

Chairman

01/01/2014 14/02/2018