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United Kingdom

HeidelbergCement AG (HEIG.DE)

HEIG.DE on Xetra

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14 Dec 2018
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Summary

Name Age Since Current Position

Fritz-Juergen Heckmann

2005 Independent Chairman of the Supervisory Board

Bernd Scheifele

60 2005 Chairman of the Managing Board

Heinz Schmitt

2009 Independent Deputy Chairman of the Supervisory Board, Employee Representative

Dominik von Achten

52 2015 Deputy Chairman of the Managing Board

Kevin Gluskie

50 2016 Member of the Managing Board

Hakan Gurdal

50 2016 Member of the Managing Board

Jon Morrish

47 2016 Member of the Managing Board

Lorenz Naeger

58 2004 Member of the Managing Board

Albert Scheuer

60 2007 Member of the Managing Board

Josef Heumann

2004 Independent Member of the Supervisory Board, Employee Representative

Gabriele Kailing

2014 Independent Member of the Supervisory Board, Employee Representative

Ludwig Merckle

1999 Independent Member of the Supervisory Board

Tobias Merckle

2006 Independent Member of the Supervisory Board

Juergen Schneider

71 2014 Independent Member of the Supervisory Board

Werner Schraeder

2009 Independent Member of the Supervisory Board, Employee Representative

Margret Suckale

62 2017 Independent Member of the Supervisory Board

Stephan Wehning

2016 Independent Member of the Supervisory Board, Employee Representative

Marion Weissenberger-Eibl

52 2012 Independent Member of the Supervisory Board

Barbara Breuninger

2018 Member of the Supervisory Board, Employee Representative

Andreas Schaller

Group Spokesman, Director Group Communication & Investor Relations

Biographies

Name Description

Fritz-Juergen Heckmann

Mr. Fritz-Juergen Heckmann has been Independent Chairman of the Supervisory Board at HeidelbergCement AG since February 1, 2005. Before that, he was Member of the Supervisory Board at the Company from May 8, 2003. Furthermore, he also serves as Chairman of the Arbitration Committee and Nomination Committee, as well as Member of the Personnel Committee and Audit Committee of the Company. Mr. Heckmann is Lawyer. He has acted as Chairman of Paul Hartmann aG and Wieland-Werke AG, as well as Deputy Chairman of HERMA Holding GmbH + Co. KG, Sueddeutsche Verlag GmbH, Suedwestdeutsche Medien Holding GmbH and URACA GmbH & Co. KG, as well as Member of the Supervisory Board at Neue Pressegesellschaft mbH & Co. KG.

Bernd Scheifele

Dr. Bernd Scheifele has been Chairman of the Managing Board at HeidelbergCement AG since February 1, 2005. He is responsible for Strategy and Development, Communication & Investor Relations, Human Resources, Legal, Compliance and Internal Audit at the Company. After the Second State Exam, Dr. Scheifele worked with the law firm Gleiss Lutz Hootz Hirsch at its headquarters in Stuttgart from 1988 to 1994. In his function as attorney, he prepared the incorporation of Phoenix Pharmahandel AG & Co KG, Mannheim/Germany. On October 1, 1994, Dr. Scheifele was appointed Chairman of Phoenix. He has acted as Deputy Chairman of Verlagsgruppe Georg von Holtzbrinck Gmbh and Member of the Board of Directors at Landesbank Hessen-Thueringen Girozentrale. Furthermore, he has held mandates at Castle Cement Limited, ENCI Holding N.V. and Hanson Limited, among others. He studied Law at the Universitaet Freiburg and University of Dijon. Following the First State Exam, Dr. Scheifele received a Fulbright scholarship for United States and completed the Master's Degree Program with Master of Laws (LLM) in 1984.

Heinz Schmitt

Mr. Heinz Schmitt has been Independent Deputy Chairman of the Supervisory Board and Employee Representative at HeidelbergCement AG since May 7, 2009. In addition, he acts as Member of the Personnel Committee, the Audit Committee and the Arbitration Committee at the Company. Before that, Mr. Schmitt was Member of the Supervisory Board and Employee Representative at HeidelbergCement AG from May 6, 2004 to May 7, 2009. He has been Chairman of the Council of Employees at the headquarters of HeidelbergCement AG. He is a Controller.

Dominik von Achten

Dr. Dominik von Achten has been Deputy Chairman of the Managing Board at HeidelbergCement AG since February 1, 2015. He was Member of the Managing Board at the Company from October 1, 2007 to February 1, 2015. He is charge of Western and Southern Europe Group Area and the Competence Center Materials, Chief Digital Officer at the Company. From 1996 to September 2007, Dr. von Achten worked for The Boston Consulting Group. During this time, he held various management roles, including two abroad - in New York and Helsinki. Following the Second State Exam, he worked at the Munich Higher Regional Court and the Traunstein Regional Court. In 1996, he earned a Doctorate in Philosophy degree (Ph.D.) in Economic Policy. He has held mandates in Castle Cement Limited, HeidelbergCement UK Holding II Limited and Lehigh Hanson, Inc, among others. He studied Law and Economics at the Universities of Freiburg and Munich.

Kevin Gluskie

Mr. Kevin Gerard Gluskie has been Member of the Managing Board at HeidelbergCement AG since February 1, 2016. His responsibilities include Asia-Pacific, Competence Center Readymix, Market Intelligence & Sales Processes, Product Marketing at the Company. He studied Civil Engineering at the University of Tasmania and MBA at the University of Sydney. He joined Pioneer in 1990.

Hakan Gurdal

Mr. Hakan Gurdal has been Member of the Managing Board of HeidelbergCement AG since February 1, 2016. He is responsible for Africa-Eastern Mediterranean Basin Group area and Purchasing at the Company. He studied Mechanical Engineering at the Yildiz Teknik Universitesi and MBA at the Istanbul Universitesi. He joined Canakkale Cimento in 1992.

Jon Morrish

Mr. Jon Morrish has been Member of the Managing Board at HeidelbergCement AG since February 1, 2016. His responsibilities include North America Group area and the Group-wide coordination of secondary cementitious materials. He studied Biochemistry at the University of Leeds and MBA at the Cranfield School of Management. He joined Hanson in 1999.

Lorenz Naeger

Dr. Lorenz Naeger has been Member of the Managing Board at HeidelbergCement AG since October 1, 2004. He is responsible for Finance, Group Accounting, Controlling, Taxes, Treasury, Insurance and Risk Management, Information Technology (IT), Shared Service Center as well as Logistics at the Company. Dr. Naeger commenced employment in 1986 as Audit Assistant with Dr. Lipfert GmbH, Wirtschaftspruefungs- und Steuerberatungsgesellschaft in Stuttgart, and was subsequently engaged as Assistant at the University of Mannheim for the chair of Business Administration and Taxation. From 1991 up through the fusion of Ferd. Schulze GmbH & Co with PHOENIX Pharmahandel Aktiengesellschaft und Co KG, he directed the Tax Division of Ferd. Schulze GmbH in Mannheim. Since 1993, Dr. Naeger has served as Director of Business Development with PHOENIX and in 1997, became Managing Director of PHOENIX International Beteiligungs GmbH. In 1999, he was appointed to the Managing Board of the PHOENIX group with responsibility for Controlling, International Finance, Accounting and Investments, and in 2000, to the Supervisory Board of the Tamro Group, Helsinki. He has held mandates in many companies apart from HeidelbergCement aG, including Castle Cement Limited, Cimenteries CBR S.A. and ENCI Holding N.V., among others. Dr. Naeger studied Business Administration at the Universities of Regensburg, Swansea, Wales and Mannheim, graduating in 1986 with a University Diploma degree in Business Administration at Universitaet Mannheim. He received his Doctorate and qualification as Tax Advisor in 1991.

Albert Scheuer

Dr. Albert Scheuer has been Member of the Managing Board at HeidelbergCement AG since 2007. Dr. Scheuer started his professional career with the Research Institute of the German Cement Industry in 1983. After joining HeidelbergCement AG in 1992, he took on various positions at the Leimen cement plant and Heidelberg Technology Center. From 1998 to 2005, he was in charge of technical support for European cement plants as Managing Director of Heidelberg Technology Center. As of 2005, he was responsible for HeidelbergCement’s activities in China as Chief Operating Officer. From August 2007 until the end of 2007, he served as Executive Vice-President at Lehigh Cement Company in the United States. As of January 1, 2008, Dr. Scheuer became President and Chief Executive Officer of Lehigh Cement Company, succeeding Helmut S. Erhard, who retired at the end of 2007. He has held mandates in China Century Cement Limited, Cochin Cements Ltd and Easy Point Industrial Ltd, among others. He earned a degree in Mechanical Engineering in 1982 as well as a Doctorate degree in Mechanical Engineering in 1987, both from Technische Universitaet Clausthal.

Josef Heumann

Mr. Josef Heumann has been Independent Member of the Supervisory Board and Employee Representative at HeidelbergCement AG since May 6, 2004. He acts as Member of the Company's Personnel Committee. Mr. Heumann also acts as Chairman of the Council of Employees at the Burglengenfeld plant of HeidelbergCement AG.

Gabriele Kailing

Ms. Gabriele Kailing has been Independent Member of the Supervisory Board and Employee Representative at HeidelbergCement AG since May 7, 2014. She is Chairwoman of DGB District of Hesse-Thuringia. Since 2018 she has been Product Manager and Development at the Academy of Labour gGmbH.

Ludwig Merckle

Mr. Ludwig Merckle has been Independent Member of the Supervisory Board at HeidelbergCement AG since June 2, 1999. He acts as Chairman of the Personnel Committee as well as the Audit Committee, and as Member of the Nomination Committee of the Company. Mr. Merckle is Managing Director of Merckle Service GmbH. Furthermore, he is Chairman of the Supervisory Board at Kaessbohrer Gelaendefahrzeug AG as well as Member of the Supervisory Board at PHOENIX Pharmahandel GmbH & Co KG, among others.

Tobias Merckle

Mr. Tobias Merckle has been Independent Member of the Supervisory Board at HeidelbergCement AG since May 23, 2006. He acts as Member of the Arbitration Committee and Nomination Committee of the Company. Mr. Merckle is also Managing Director of the association Seehaus e.V.

Juergen Schneider

Dr. Juergen M. Schneider has been Independent Member of the Supervisory Board at HeidelbergCement AG since May 7, 2014. He is also Member of the Audit Committee at the Company. He is former Chief Financial Officer of Bilfinger Berger AG and was Dean of the Business School of the University of Mannheim. He serves as Chairman at the Board of DACHSER GmbH & Co. KG, Dachser SE and Heberger GmbH.

Werner Schraeder

Mr. Werner Schraeder has been Independent Member of the Supervisory Board and Employee Representative at HeidelbergCement AG since May 7, 2009. In addition, he is Member of the Audit Committee of the Company. Moreover, Mr. Schraeder acts as Chairman of the European Council of Employees, Deputy Chairman of the Group Council of Employees, Chairman of the General Council of Employees, and Chairman of the Council of Employees at the Ennigerloh plant of the Company.

Margret Suckale

Ms. Margret Suckale has been Independent Member of the Supervisory Board of HeidelbergCement AG since August 25, 2017. She is Member of the Personnel Committee at the Company. She is former member of the Board of Executive Directors of BASF SE. She is on the Board of Deutsche Telekom AG.

Stephan Wehning

Mr. Stephan Wehning has been Independent Member of the Supervisory Board and Employee Representative at HeidelbergCement AG since August 1, 2016. He is Member of the Personnel Committee, the Audit Committee and the Arbitration Committee at the Company. He is Attorney in Fact and Director with operational responsibility of the Schelklingen plant, HeidelbergCement AG.

Marion Weissenberger-Eibl

Prof. Dr. Marion A. Weissenberger-Eibl has been Independent Member of the Supervisory Board of HeidelbergCement AG since July 3, 2012. She is Head of the Fraunhofer Institute for Systems and Innovation Research ISI, Karlsruhe; she also holds the Chair of Innovation and Technology Management (iTM) at the Karlsruhe Institute of Technology (KIT).

Barbara Breuninger

Ms. Barbara Breuninger has been Member of the Supervisory Board and Employee Representative at HeidelbergCement AG since April 5, 2018. She is a Specialist in Strategic Management Personnel Recruiting, Management Programmes and Coaching at IG Bauen-Agrar-Umwelt as well as independent Management Consultant.

Andreas Schaller