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United Kingdom

Hochtief AG (HOTG.DE)

HOTG.DE on Xetra

150.60EUR
24 Apr 2018
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Summary

Name Age Since Current Position

Pedro Jose Lopez Jimenez

75 2014 Chairman of the Supervisory Board

Marcelino Fernandez Verdes

63 2012 Chairman of the Executive Board, Chief Executive Officer

Matthias Maurer

56 2016 Deputy Chairman of the Supervisory Board, Employee Representative

Peter-Wilhelm Sassenfeld

52 2011 Chief Financial Officer, Member of the Executive Board

Jose Legorburo

53 2014 Chief Operating Officer, Member of the Executive Board

Nikolaus Graf von Matuschka

55 2015 Labor Director, Member of the Executive Board

Beate Bell

50 2015 Independent Member of the Supervisory Board

Francisco Garcia Sanz

60 2012 Independent Member of the Supervisory Board

Patricia Geibel-Conrad

56 2015 Independent Member of the Supervisory Board

Christine Wolff

57 2014 Independent Member of the Supervisory Board

Christoph Breimann

56 2016 Member of the Supervisory Board, Employee Representative

Carsten Burckhardt

45 2013 Member of the Supervisory Board, Employee Representative

Jose del Valle Perez

67 2011 Member of the Supervisory Board

Angel Garcia Altozano

68 2007 Member of the Supervisory Board

Arno Gellweiler

43 2016 Member of the Supervisory Board, Employee Representative

Luis Miguelsanz

71 2016 Member of the Supervisory Board

Nikolaos Paraskevopoulos

51 2013 Member of the Supervisory Board, Employee Representative

Sabine Roth

52 2016 Member of the Supervisory Board, Employee Representative

Nicole Simons

48 2016 Member of the Supervisory Board, Employee representative

Klaus Stuemper

58 2013 Member of the Supervisory Board, Employee Representative

Michael Pinkney

2016 Head of Corporate Strategy

Biographies

Name Description

Pedro Jose Lopez Jimenez

Mr. Pedro Jose Lopez Jimenez has been Chairman of the Supervisory Board of HOCHTIEF Aktiengesellschaft since October 1, 2014. He was Member of the Supervisory Board at the Company from May 12, 2011. Moreover, he is Chairman of the Human Resources Committee, the Nomination Committee and the Mediation Committee at the Company. He is Member of the Board and of the Executive Committee of ACS, Actividades de Construccion y Servicios, S.A., Madrid. He serves as Chairman of the Board at ACS Servicios y Concesiones, S.L.; Vice Chairman of the Board of ACS Servicios, Comunicaciones y Energia, S.L., among others.

Marcelino Fernandez Verdes

Mr. Marcelino Fernandez Verdes has been Chairman of the Executive Board and Chief Executive Officer of HOCHTIEF Aktiengesellschaft since November 21, 2012. Previously, he has acted as Member of the Executive Board and Chief Operating Officer of the Company from April 15, 2012. He is responsible for the HOCHTIEF Asia Pacific division. From March 2014 to October 2016, he was Chief Executive Officer (CEO) of HOCHTIEF’s Australian Group company CIMIC, and has been Executive Chairman at CIMIC since June 2014. In May 2017, he became Member of the Board of Directors of HOCHTIEF’s majority shareholder, Grupo ACS, as CEO. He studied construction engineering at the University of Barcelona and has held a variety of positions in the construction industry since 1984. In 1994 he became General Manager of OCP and in 1997, General Manager of ACS Proyectos, Obras y Construcciones, and then took over as Chairman and CEO in 2000. Following the merger between Grupo ACS and Grupo Dragados in 2003, he took office as Chairman and CEO of Dragados S.A. He served as Chairman and CEO of Construction, Environment and Concessions at ACS Actividades de Construccion y Servicios S.A. from 2006. He was appointed to the Executive Committee of the ACS Group in 2000, and to the Board of Directors of ACS Servicios y Concesiones, S.L. (Chairman and CEO) in 2006.

Matthias Maurer

Mr. Matthias Maurer has been Deputy Chairman of the Supervisory Board and Employee Representative of HOCHTIEF Aktiengesellschaft since May 11, 2016. He has been Member of the Supervisory Board and Employee Representative of HOCHTIEF Aktiengesellschaft since November 13, 2013. He is Member of the Audit Committee and the Mediation Committee (from May 11, 2016) and until September 20, 2016 served at Human Resources Committee at the Company. He is Chairman of the Central Works Council of HOCHTIEF Infrastructure GmbH and has been Chairman of the Administrative Board of Medizinischer Dienst der Krankenversicherung Mecklenburg-Vorpommern e.V. In his career, he served at Ellerbrook Bau Gmbh, and in 1986 he joined the Company. Since 1994 ha has been Member of Works Council in various capacities (occasionally Chairman, various committees, occasionally Joint Works Council member).

Peter-Wilhelm Sassenfeld

Mr. Peter-Wilhelm Sassenfeld has been Chief Financial Officer and Member of the Executive Board at HOCHTIEF Aktiengesellschaft since November 1, 2011. As Chief Financial Officer (CFO) of the Company, he is responsible for the corporate departments Mergers & Acquisitions, Controlling, Finance, Capital Markets Strategy/Investor Relations, Accounting and Tax, and Insurance. Since July 2015, Mr. Sassenfeld has also been Chief Financial Officer (CFO) of HOCHTIEF Solutions AG. Mr. Sassenfeld studied business administration at Saarland University. After his studies, he first performed various management functions at Mannesmann in Germany and abroad. Later he managed the worldwide mergers and acquisitions activities at the Bayer Group in Leverkusen. From October 2005, Mr. Sassenfeld worked for the Krauss- Maffei Group in Munich and from February 2007 as CFO of KraussMaffei AG. In May 2010, he took over as CFO of Ferrostaal AG in Essen.

Jose Legorburo

Mr. Jose Ignacio Legorburo has been Chief Operating Officer and Member of the Executive Board of HOCHTIEF Aktiengesellschaft since May 7, 2014. He is responsible for the Group companies Infrastructure and Engineering in the Europe division. In May 2014, Mr. Legorburo was appointed as a Member of the Executive Board and Chief Operating Officer (COO) of HOCHTIEF Solutions. He has over 25 years’ experience in the European construction sector. Most recently, he headed the ACS construction subsidiary Dragados as European Managing Director and expanded its business within Europe, with a particular focus on the UK. He was also responsible for other units at ACS, such as the building division of the construction company Vias. Previously, he worked as a civil engineer, project manager, and later Managing Director in the ACS Group from 1989. Mr. Legorburo studied civil engineering at the University of Madrid.

Nikolaus Graf von Matuschka

Mr. Nikolaus Graf von Matuschka has been Labor Director and Member of the Executive Board of HOCHTIEF Aktiengesellschaft since November 15, 2015. He was Member of the Executive Board at the Company from May 7, 2014. Previously he was Member of the Supervisory Board and Employee Representative at the Company. He is responsible for the activities in the PPP, real estate, and facility management segments in the Europe division and is additionally in charge of Sustainability/Corporate Responsibility within the HOCHTIEF Group. Mr. Graf von Matuschka has held various management positions at HOCHTIEF since 1998, most recently as a member of the HOCHTIEF Solutions Executive Board starting in February 2013. In May 2014 he was appointed Chief Executive Officer (CEO) of HOCHTIEF Solutions. Previously, he was directly responsible for several segments and regions of HOCHTIEF’s European business. He has earned various qualifications in business administration, including two degrees from the University of Applied Sciences Utrecht.

Beate Bell

Dipl.-Ing. Beate Bell has been Independent Member of the Supervisory Board at HOCHTIEF Aktiengesellschaft since April 25, 2015. She is Member of the Human Resources Committee and the Mediation Committee at the Company. She is Managing Director of immoADVICE GmbH and serves as Member of the Supervisory Board of Deutsche EuroShop AG.

Francisco Garcia Sanz

Dr. Francisco Javier Garcia Sanz has been Independent Member of the Supervisory Board at HOCHTIEF Aktiengesellschaft since April 23, 2012. He also serves as Member of the Board of Management of Volkswagen Aktiengesellschaft. He is on the Supervisory Board of AUDI AG, Porsche Aktiengesellschaft Porsche, Holding Stuttgart GmbH, Volkswagen Truck & Bus GmbH and on the Board of Criteria Caixa, S.A.U., FAW-Volkswagen Automotive Company, Ltd.; SEAT, S.A. (Chairman); VfL Wolfsburg-Fussball GmbH (Chairman); Volkswagen China Investment Company Ltd.; Volkswagen Group Espana-Distribucion (Chairman); Volkswagen Group of America, Inc. (Chairman) and Volkswagen Navarra S.A. (Chairman).

Patricia Geibel-Conrad

Dipl. oec. Patricia Geibel-Conrad has been Independent Member of the Supervisory Board at HOCHTIEF Aktiengesellschaft since April 27, 2015. She is Member of the Audit Committee at the Company. Previously she served at PricewaterhouseCoopers AG. She also served as Freelance auditor / business consultant in cooperation with network partner KPMG, Buenos Aires / Argentina. Currently she provides Business consultancy—Auditing/Tax consultancy services in her own office.

Christine Wolff

Ms. Christine Wolff has been Independent Member of the Supervisory Board of HOCHTIEF Aktiengesellschaft since October 10, 2014. She is Member of the Human Resources Committee and the Nomination Committee at the Company. She is a management consultant and sits on the boards of Berliner Wasserbetriebe A. oe. R., KSBG Kommunale Verwaltungsgesellschaft GmbH and Sweco AB. Previously she served as Member of the Supervisory Board at the Company from July 27, 2012 to January 31, 2013.

Christoph Breimann

Mr. Christoph Breimann has been Member of the Supervisory Board and Employee Representative of HOCHTIEF Aktiengesellschaft since May 11, 2016. He serves as Head of Technical Office Building of HOCHTIEF Infrastructure GmbH.

Carsten Burckhardt

Mr. Carsten Burckhardt has been Member of the Supervisory Board and Employee Representative of HOCHTIEF Aktiengesellschaft since November 13, 2013. He is Member of the Audit Committee at the Company. He is Member of the Federal Board of IG Bauen-Agrar-Umwelt (the Construction, Agricultural and Environmental Employees’ Union). He serves on the Board of Member of the Federal Board of Zusatzversorgungskasse des Baugewerbes AG, Dein Plus GmbH, DGB-Rechtsschutz GmbH and Urlaubs- und Lohnausgleichskasse der Bauwirtschaft (ULAK).

Jose del Valle Perez

Mr. Jose Luis del Valle Perez has been Member of the Supervisory Board at HOCHTIEF Aktiengesellschaft since May 12, 2011. Since May 12, 2011, he has also served as Member of the Audit Committee at the Company. He is Member of the Human Resources Committee and the Nomination Committee at the Company. He is Member and Secretary of the Board of ACS, Actividades de Construccion y Servicios, S.A., and General Secretary of the ACS Group, Madrid. He serves as Member of the Supervisory Board at ACS Serviciosy Concesiones, S.L.; ACS Servicios, Comunicaciones y Energia, S.L.; CIMIC Group Limited; Cobra Gestion de Infraestructuras, S.A. and Dragados, S.A.

Angel Garcia Altozano

Mr. Angel Manuel Garcia Altozano has been Member of the Supervisory Board of HOCHTIEF Aktiengesellschaft since June 6, 2007. He is Chairman of Audit Committee at the Company. Mr. Garcia Altozano occupies the position of Corporate General Manager of ACS, Actividades de Construccion y Servicios, S.A. He is Member of the Supervisory Board of ACS Servicios y Concesiones, S.L., ACS Servicios, Comunicaciones y Energia, S.L. and Dragados, S.A., among others.

Arno Gellweiler

Mr. Arno Gellweiler has been Member of the Supervisory Board and Employee Representative of HOCHTIEF Aktiengesellschaft since August 11, 2016. He is Member of the Human Resources Committee at the Company. He serves as structural engineering and bridge designer at HOCHTIEF Engineering GmbH.

Luis Miguelsanz

Mr. Luis Nogueira Miguelsanz has been Member of the Supervisory Board of HOCHTIEF Aktiengesellschaft since March 29, 2016. He is also a Member of the Audit Committee at the Company. He serves as Secretary-General at Dragados S.A.

Nikolaos Paraskevopoulos

Mr. Nikolaos Paraskevopoulos has been Member of the Supervisory Board and Employee Representative of HOCHTIEF Aktiengesellschaft since November 13, 2013. He is Member of the Mediation Committee (from September 20, 2016) and was Member of the Audit Committee (until May 11, 2016) at the Company. He joined the Company in 1983 and served on various posts. He is Chairman of the European Works Council and Member of the Group Works Council of HOCHTIEF Aktiengesellschaft and Chairman of the Works Council and Chairman of the Central Works Council of TRINAC GmbH.

Sabine Roth

Ms. Sabine Roth has been Member of the Supervisory Board and Employee Representative of HOCHTIEF Aktiengesellschaft since May 11, 2016. She is Member of the Audit Committee at the Company. She serves as internal sales administrator.

Nicole Simons

Ms. Nicole Simons has been Member of the Supervisory Board and Employee representative of HOCHTIEF Aktiengesellschaft since May 11, 2016. She is Member of the Human Resources Committee at the Company. She is Attorney-at-law and Member of the Federal Board of IG Bauen-Agrar-Umwelt (the Construction, Agricultural and Environmental Employees’ Union). She is Member of the Supervisory Board of HOCHTIEF Infrastructure GmbH.

Klaus Stuemper

Mr. Klaus Stuemper has been Member of the Supervisory Board and Employee Representative of HOCHTIEF Aktiengesellschaft since November 13, 2013. He is Deputy Chairman of Audit Committee (since May 11, 2016) and Member of the Human Resources at the Company. From 1979 to 1981 he was soldier in the German Army at NATO headquarters AFCENT (Allied Forces Central Europe). He is Chairman of the Group Works Council of HOCHTIEF Aktiengesellschaft.

Michael Pinkney