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Draegerwerk AG & Co KGaA (DRWG_p.DE)

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18 Apr 2019
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Summary

Name Age Since Current Position

Nikolaus Schweickart

75 2008 Independent Chairman of the Supervisory Board

Stefan Draeger

55 2005 Chairman of the Executive Board, Chief Executive Officer

Siegfrid Kasang

2005 Vice Chairman of the Supervisory Board, Employee Representative

Gert-Hartwig Lescow

51 2015 Vice Chairman of the Executive Board, Chief Financial Officer, Executive Board Member for IT

Reiner Piske

2015 Executive Board Member for Human Resources, Regional responsibility for Europe

Rainer Klug

51 2015 Executive Board Member for Production, Logistics, Purchasing Regional responsibility for the Americas

Anton Schrofner

55 2016 Executive Board Member for Innovation, Regional responsibility for Africa, Asia and Australia

Thorsten Grenz

2008 Independent Member of the Supervisory Board

Stefan Lauer

63 2013 Independent Member of the Supervisory Board

Uwe Lueders

2008 Independent Member of the Supervisory Board

Klaus Rauscher

2008 Independent Member of the Supervisory Board

Reinhard Zinkann

2008 Independent Member of the Supervisory Board

Nike Benten

2016 Member of the Supervisory Board, Employee Representative

Daniel Friedrich

2006 Member of the Supervisory Board, Employee Representative

Walter Neundorf

2016 Member of the Supervisory Board, Employee Representative

Thomas Rickers

Member of the Supervisory Board, Employee Representative

Bettina van Almsick

2016 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Nikolaus Schweickart

Prof. Dr. Nikolaus Schweickart has been Independent Chairman of the Supervisory Board at Draegerwerk AG & Co. KGaA since May 9, 2008. He is also Chairman of the Joint Committee and Nomination Committee, as well as Member of the Audit Committee of the Company. He is an attorney-at-law with his own practice, and former longstanding Chairman of the Executive Board of Altana AG. Dr. Schweickart is also Chairman of the Supervisory Boards of Draeger Verwaltungs AG, Drager Safety AG & Co. KGaA and Draeger Safety Verwaltungs AG. In addition, he serves as Chairman of the Advisory Board of Diehl-Stiftung & Co. KG.

Stefan Draeger

Mr. Stefan Draeger has been Chairman of the Executive Board and Chief Executive Officer of Draegerwerk AG & Co. KGaA since March 1, 2005. He has been Member of the Executive Board since January 1, 2003. Mr. Draeger joined the Company in 1992. Following this he served at Company's branches in Germany, Canada and the USA. In 1995 he served as Head of Product Management at the Company. From 1999 to 2002, he was Head of the Intensive Care Business Unit. Since July, 2005, he has been acting as Chief Executive Officer of Draeger Medical AG & Co. KG; since March 2004 as Deputy Chairman of the Executive Board at Draegerwerk AG; and since March 2003 as Member of Executive Board for Corporate Functions at Draegerwerk AG. Since April 27, 2010 he has acted as Member of the Supervisory Board of Sparkasse zu Luebeck, Chairman of the Executive Board of Dragerwerk Verwaltungs AG, Chairman of the Executive Board of Drager Safety Verwaltungs AG, Lubeck and Managing Director of Drager Medical GmbH, Lubeck, until August 2, 2015. He graduated from Berufsakademie Stuttgart and holds a Dipl.-Ing. degree in Electrical Engineering. He also attended integrated degree program in electrical engineering in cooperation with Hewlett-Packard in Boeblingen, Germany.

Siegfrid Kasang

Mr. Siegfrid Kasang has been Vice Chairman of the Supervisory Board and Employee Representative at Draegerwerk AG & Co. KGaA since July 1, 2005. He is also Member of the Joint Committee and Audit Committee of the Company. He is Group Works Council Chairman of Draeger, Luebeck and Draeger Luebeck Works Council Chairman, Luebeck

Gert-Hartwig Lescow

Mr. Gert-Hartwig Lescow has been Vice Chairman of the Executive Board, Chief Financial Officer, Executive Board Member for IT at Draegerwerk AG & Co. KGaA since April 1, 2015. He was Chief Financial Officer and Member of the Executive Board since April 1, 2008 until April 2015. Prior to joining the Company, he managed a strategic project for the Executive Board of Voith AG from September 2006. Prior to that, he was Commercial General Manager and Head of Finance at mobilcom AG. Until September 20, 2010 he served as CFO of Draegerwerk Medical AG &Co. KG. Currently, He acts as Member of the Executive Board of Draegerwerk Verwaltungs AG, as well as Member of the Supervisory Board of Draeger Safety AG & KGa, Draeger Safety Verwaltungs AG and Draeger Medical GmbH. In addition, he sits on the Advisory Board of Deutsche Bank AG. Mr. Lescow graduated from Universitaet Hamburg obtaining Diplom-Physiker degree in Physics. He also holds a Master of Business Administration degree from MIT Sloan School of Management, Cambridge, MA, USA.

Reiner Piske

Dr. Reiner Piske is Executive Board Member for Human Resources, Regional responsibility for Europe of Draegerwerk AG & Co. KGaA since November 1, 2015. He also serves as Member of the Executive Board of Draegerwerk Verwaltungs AG, Executive Board member of Draeger Safety Verwaltungs AG and Supervisory Board Member of Draeger Medical Deutschland GmbH.

Rainer Klug

Mr. Rainer Klug has been Executive Board Member for Production, Logistics, Purchasing Regional responsibility for the Americas at Draegerwerk AG & Co. KGaA since August 1, 2015. He was Member of the Executive Board, Chief Supply Chain Officer since March 25, 2015. He served at Giesecke & Devrient GmbH. He started his career in the industrial and process technology division of KSB AG. He studied mechanical engineering in Hanover, Germany, as well as manufacturing and automation technology in Krakow, Poland.

Anton Schrofner

Mr. Anton Schrofner has been Executive Board Member for Innovation, Regional responsibility for Africa, Asia and Australia of Draegerwerk AG & Co. KGaA since January 1, 2016. He was Member of the Executive Board responsible for Production and Logistics since September 1, 2010. He started his career in Schrofner Fuelltechnik GmbH, serving as Head of Machining, Head of Production Planning and Head of Technology. He obtained a further degree in Business and held several positions on the Executive Boards of international medical technology companies, including at Phonak AG. In his last position, he was Managing Partner of a service provider for product innovations in the field of medical technology and renewable energies. He completed his studies in Mechanical Engineering/Production Engineering at Hoehere Technische Bundeslehranstalt Salzburg in 1984. Then in 2001 he graduated from the Universitaet Wien and the Universitaet Innsbruck obtaining a degree in business (Dipl.-Betriebswirt) with a focus on International Management. He is Member of the Executive Board of Draegerwerk Verwaltungs AG and Executive Board Member of Draeger Safety Verwaltungs AG.

Thorsten Grenz

Prof. Dr. Thorsten Grenz has been Independent Member of the Supervisory Board at Draegerwerk AG & Co. KGaA since May 9, 2008. He is Chairman of the Audit Committee and Member of the Joint Committee of the Company. He has been Managing Partner of KIMBRIA Gesellschaft fuer Beteiligung und Beratung mbH and Professor of Economics and Social Sciences at Christian-Albrechts University, Kiel. He has been on the Supervisory Board of Gpredictive GmbH, Draegerwerk Verwaltungs AG, Draeger Safety AG & Co. KGaA and Draeger Safety Verwaltungs AG.

Stefan Lauer

Mr. Stefan H. Lauer has been Independent Member of the Supervisory Board at Draegerwerk AG & Co. KGaA since May 3, 2013. He is Member of the Joint Committee at the Company. He is former Executive Board member of Deutsche Lufthansa AG. He is Supervisory Board Member of Lufthansa Cargo AG, People at Work Systems AG, Draegerwerk Verwaltungs AG and Draeger Safety AG & Co. KGaA.

Uwe Lueders

Mr. Uwe Lueders has been Independent Member of the Supervisory Board at Draegerwerk AG & Co. KGaA since May 9, 2008. He is Member of the Nomination Committee and Joint Committee of the Company. Mr. Lueders was Chairman of the Executive Board of L. Possehl GmbH & Co. He is Member of the Supervisory Board at Draegerwerk Verwaltungs AG and Chairman of the Supervisory Board of Luebecker Hafen-Gesellschaft mbH.

Klaus Rauscher

Prof. Dr. Klaus Rauscher has been Independent Member of the Supervisory Board at Draegerwerk AG & Co. KGaA since May 9, 2008. He is Member of the Audit Committee and the Joint Committee of the Company. He is former Chairman of the Board of Directors of Vattenfall Europe AG, Berlin and former Head of the State Chancellery of Bavaria. He has been on the Supervisory Board of Vonovia SE, (Vice-Chairman since September 1, 2017), Draegerwerk Verwaltungs AG, Drseger Safety AG & Co. KGaA and Draeger Safety Verwaltungs AG.

Reinhard Zinkann

Dr. Reinhard Zinkann has been Independent Member of the Supervisory Board at Draegerwerk AG & Co. KGaA since May 9, 2008. He is Member of the Nomination Committee and Joint Committee of the Company. He is Managing Partner of Miele & Cie. KG, and has been on the Supervisory Board of Falke KGaA (Chairman), Draegerwerk Verwaltungs AG and Draeger Safety AG & Co. KGaA.

Nike Benten

Mr. Nike Benten has been Member of the Supervisory Board, Employee Representative at Draegerwerk AG & Co. KGaA since February 1, 2016. He serves as Member of Draeger Luebeck Works Council and Member of Group Works Council of Draeger, and Supervisory Board Member of Draeger Safety AG & Co. KGaA.

Daniel Friedrich

Mr. Daniel Friedrich has been Member of the Supervisory Board, Employee Representative at Draegerwerk AG & Co. KGaA since September 6, 2006. He is Member of Audit Committee at the Company. He is First Delegate of the metalworkers' union IG Metall, Luebeck-Wismar administrative office and Supervisory Board Member of Draeger Safety AG & Co. KGaA.

Walter Neundorf

Mr. Walter Neundorf has been Member of the Supervisory Board, Employee Representative of Draegerwerk AG & Co. KGaA since July 1, 2016. He served as Member of the Supervisory Board of Draegerwerk AG & Co KGaA since June 20, 2003 until 2013. He was Member of the Audit Committee of the Company. He is an Officer of Draegerwerk AG & Co. KGaA.

Thomas Rickers

Mr. Thomas Rickers is Member of the Supervisory Board and Employee Representative at Draegerwerk AG & Co. KGaA. He is Member of the Joint Committee of the Company. He is Officer for Draegerwerk AG & Co. KGaA, the metalworkers’ union IG Metall, Luebeck-Wismar administrative office, and Supervisory Board Member of Draeger Safety AG & Co. KGaA.

Bettina van Almsick

Ms. Bettina van Almsick has been Member of the Supervisory Board, Employee Representative of Draegerwerk AG & Co. KGaA since June 7, 2016. She serves as Chairperson of Works Council Draeger Sales and Service Germany, Essen; Member of Works Council Draeger Sales and Service Germany, Luebeck; Member of Group Works Council of Draeger, Luebeck and has been Vice Chairman of the Supervisory Board of Draeger Medical Deutschland GmbH.

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