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United Kingdom

Nordex SE (NDXG.DE)

NDXG.DE on Xetra

9.62EUR
19 Sep 2019
Change (% chg)

€0.04 (+0.42%)
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€9.59
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Volume
5,901
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695,068
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Summary

Name Age Since Current Position

Wolfgang Ziebart

69 2012 Chairman of the Supervisory Board

Jose Blanco Dieguez

49 2017 Chairman of the Management Board, Chief Executive Officer

Juan Muro-Lara Girod

2016 Deputy Chairman of the Supervisory Board

Christoph Burkhard

55 2016 Chief Financial Officer, Member of the Management Board

Patxi Landa

47 2016 Chief Sales Officer, Member of the Management Board

Rafael Alcala

2016 Member of the Supervisory Board

Connie Hedegaard

2016 Member of the Supervisory Board

Jan Klatten

2016 Member of the Supervisory Board

Martin Rey

2005 Member of the Supervisory Board

Felix Zander

2018 Head of Investor Relations

Biographies

Name Description

Wolfgang Ziebart

Dr. Wolfgang H. Ziebart has been Chairman of the Supervisory Board of Nordex SE since July 2, 2012. Prior to that, he was Member of the Supervisory Board at the Company from February 28, 2009. He is Chairman of the Management Committee and Member of the Strategy and Engineering Committee at the Company. He has served as Management consultant Group engineering Director at Jaguar Land Rover Automotive PLC. He joined BMW AG in 1977, where he held various positions, including Head of Electronics Development. Most recently, Dr. Ziebart was responsible for Development and Procurement on the Management Board at BMW AG. In 2000, he was appointed to the Management Board of Continental AG, where he was responsible for brake and electronics business, and later named Deputy Chief Executive Officer. Between 2004 and 2008, Dr. Ziebart was Chief Executive Officer at Infineon AG. Currently, he serves as Member of the Supervisory Board of ASML Holding N.V., among others. Dr. Ziebart studied Mechanical Engineering, completing his doctorate at Technische Universitaet Muenchen.

Jose Blanco Dieguez

Mr. Jose Luis Blanco Dieguez has been Chairman of the Management Board, Chief Executive Officer of Nordex SE since March 17, 2017. After starting his professional career at Industrias Ferri in 1993, he joined Gamesa in 1997 where he held different management and Chief Officer Positions until 2012. He started as Blade Plants Director, CEO Gamesa Eolica USA, COO for Gamesa USA, Gamesa Solar Engineering Director and later CEO as well as Gamesa Offshore Director. He became Gamesa´s Chief Customer Officer and member of the Executive Committee in 2011. He joined Acciona Wind Power as CEO in 2012. He has a degree in Industrial Engineering (and a Master of Science in Mechanical Engineering) from Universidade de Vigo, Spain.

Juan Muro-Lara Girod

Mr. Juan Muro-Lara Girod has been Deputy Chairman of the Supervisory Board of Nordex SE since May 10, 2016. He is Member of the Management Committee and the Audit Committee of the Company. He is Head of Corporate Development & Investor Relations Officer of Acciona S.A. He has a degree in Business Administration and in Management from Colegio Universitario de Estudios Financieros, CUNEF. During his professional career, he served at Afisa S.A. and UBS. He has been on the Supervisory Board of Acciona Energia International S.A., and Bestinver Sociedad de Valores S.A., among others.

Christoph Burkhard

Mr. Christoph Burkhard has been Chief Financial Officer and Member of the Management Board at Nordex SE since September 1, 2016. He began his career in the area of finance. He started as an analyst for the European Commission in Luxembourg, subsequently moving to BHF Bank in Frankfurt. Thereafter he worked outside Germany for BHF Bank in the Czech Republic (Prague) and for the European Bank for Reconstruction and Development (EBRD) in Russia (Samara and Togliatti). In 1998 he moved to Siemens Financial Services in Munich, where for 6 years he structured and negotiated project and export finance deals for the Siemens operating units. In 2004 he took on a leading commercial position in the large-scale project business of what was the Siemens Mobile Networks division at the time. Next he changed to Group Strategy at the Siemens headquarters before moving to Hamburg in 2008 in order to start at Siemens Wind Power as CFO for the EMEA Region in the onshore wind business. As of 2011 he then assumed global responsibility for the onshore wind business at Siemens as CFO. He holds Master of Science from London School of Economics (LSE) and graduated in business administration from University of Tuebingen.

Patxi Landa

Mr. Patxi Landa has been Chief Sales Officer, Member of the Management Board at Nordex SE since April 6, 2016. After starting his professional career at Guascor and Azkoyen, Mr. Landa joined Acciona in 2002 where he held different management and Chief Officer positions. He was CEO at Acciona Energy Australia and Acciona Solar Power in the US. In 2007 he was appointed Business Development Director and Executive Committee member at Acciona Windpower. He holds Master of Business Administration (MBA) degree from EOI Escuela de Negocios, Spain. and a degree in Economics and Business Sciences, University of Navarra, Spain.

Rafael Alcala

Mr. Rafael Mateo Alcala has been Member of the Supervisory Board of Nordex SE since May 10, 2016. He is Member of the Strategy and Technology Committee at the Company. He studied Industrial Engineering at the School of Industrial Engineering of the University of Zaragoza, Spain, gaining a degree with distinction in 1982. In 1987, he went on to additionally complete a General Management Programme at the IESE Business School and, in 1995, a Management Programme at the INSEAD Business School. He began his professional career in 1982 at the Spanish utility company Endesa, holding numerous management positions until his departure in 2009. Among these was the role of Managing Director of endesa Chile, which he assumed in 2005, and that of CEO of endesa latinoamerica S.A, which he assumed subsequently and held until 2009. In 2010, he joined the Acciona Group. He began his career with the company as Managing Director of Acciona Energía and, in 2013, was appointed CEO of the Acciona Group, a position he still holds today. He is also Chairman of the Supervisory Board of Acciona Energía International, Spain, and a member of several administrative bodies of other Acciona Group subsidiaries.

Connie Hedegaard

Ms. Connie Hedegaard has been Member of the Supervisory Board of Nordex SE since May 10, 2016. She serves as Member of the Audit Committee. She holds a Master of Science degree in History and Literature. She was Member of the Danish Parliament between 1984 and 1990 and between 2005 and 2010, and also served as Danish Minister for the Environment (2004 – 2007), then as Minister of Climate and Energy (2007 – 2009). From 2010 to 2014 she was the European Commissioner for Climate Action. She is currently Chairperson of the OECD Round Table on Sustainable Development and, since 2015, has also chaired the KR Foundation, an international environmental organization. Since fall 2016, she has been a member of the Volkswagen AG Sustainability Advisory Board. Since February 2017, she has also chaired the Management Board of Aarhus University and the Administrative Council of CONCITO, a Copenhagen-based think tank working in the field of greenhouse gas reduction. Ms Hedegaard is Member of the Administrative Council of Danish company Danfoss A / S.

Jan Klatten

Mr. Jan Klatten has been Member of the Supervisory Board of Nordex SE since May 10, 2016. He was Deputy Chairman of the Supervisory Board at Nordex SE from September 1, 2008 until May 10, 2016. Prior to this, he was Member of the Supervisory Board from October 6, 2005. He is Chairman of the Strategy and Engineering Committee, as well as Member of the Management Committee at the Company. He is Managing Shareholder of Momentum Beteiligungsgesellschaft mbH. He held management positions in the automobile industry over a period of 15 years before going into business on his own in 1991. Currently, he serves as Chairman of the Supervisory Board of asturia Automotive AG. Mr. Klatten studied Marine Engineering at Universitaet Hamburg and Business Management at the Sloan School of Management at Massachusetts Institute of Technology.

Martin Rey

Mr. Martin Wolfgang Johannes Rey has been Member of the Supervisory Board of Nordex SE since June 10, 2005. He is Chairman of the Audit Committee and was Member of the Management Committee at the Company. He studied Law in Bonn and Business Administration at the University of Hagen. He then joined Bayerische Vereinsbank AG, later to become Bayerische Hypo- und Vereinsbank AG, where he was to hold numerous management positions, most recently that of member of the Group Executive Management Board. Thereafter, Mr. Rey was appointed member of the Board of Directors, responsible for the European region, at Sydney-based global investment and consulting company Babcock & Brown. He was also a member of the board at Knight Infrastructure B.V. and the Chairman of Sword Infrastructure I B.V., a Board Member of Brisa AutoEstradas de Portugal S.A., the Chairman of Renerco Renewable Energy Concepts AG, a Board Member of debis AirFinance B.V. and Deputy Chairman of the export credit agency AKA Ausfuhrkredit-Gesellschaft mbH. Today, he also works as an Industrial Advisor for EQT Partners Infrastructure Fund, Sweden, and as member of the Investment Committee at IST Investmentstiftung für Personalvorsorge, Switzerland. He is also lawyer and managing shareholder of the companies Maroban GmbH and Babcock & Brown GmbH, both based in Traunstein. He is also a member of the Supervisory Board of Kommunalkredit Austria AG and of the Board of Directors of BayWa r.e. LLC, USA.

Felix Zander

Basic Compensation

Name Fiscal Year Total

Wolfgang Ziebart

69,000

Jose Blanco Dieguez

829,854

Juan Muro-Lara Girod

51,000

Christoph Burkhard

600,770

Patxi Landa

390,033

Rafael Alcala

33,000

Connie Hedegaard

33,000

Jan Klatten

39,000

Martin Rey

36,000

Felix Zander

--
As Of  31 Dec 2017