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United Kingdom

SGL Carbon SE (SGCG.DE)

SGCG.DE on Xetra

11.95EUR
13 Dec 2017
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Summary

Name Age Since Current Position

Susanne Klatten

55 2013 Chairwoman of the Supervisory Board

Juergen Koehler

57 2014 Chairman of the Management Board, Chief Executive Officer

Helmut Jodl

56 2013 Deputy Chairman of the Supervisory Board

Hubert Lienhard

66 2013 Deputy Chairman of the Supervisory Board

Michael Majerus

56 2014 Chief Financial Officer, Member of the Management Board

Christine Bortenlaenger

51 2013 Member of the Supervisory Board

Daniel Camus

65 2008 Member of the Supervisory Board

Georg Denoke

52 2015 Member of the Supervisory Board

Edwin Eichler

59 2010 Member of the Supervisory Board

Ana Ferreira Cruz

53 2013 Member of the Supervisory Board

Michael Leppek

47 2013 Member of the Supervisory Board

Marcin Rzeminski

57 2013 Member of the Supervisory Board

Markus Stettberger

45 2013 Member of the Supervisory Board

Dieter Zuellighofen

50 2016 Member of the Supervisory Board

Raj Junginger

Head of Investor Relations

Biographies

Name Description

Susanne Klatten

Ms. Susanne Klatten has been Chairwoman of the Supervisory Board at SGL CARBON SE since April 30, 2013. Prior to that, she was Member of the Supervisory Board at SGL Carbon SE from November 25, 2009. She is Chairwoman of the Nomination Committee and Personnel Committee. She has also served as Member of the Personnel Committee of the Company since April 30, 2010. She has been served at ALTANA AG, BMW AG, SKion GmbH, and UnternehmerTUM GmbH.

Juergen Koehler

Dr. Juergen Koehler has been Chairman of the Management Board and Chief Executive Officer at SGL CARBON SE since January 1, 2014. Prior to that, he was Member of the Management Board at the Company. He is responsible for Human Resources, Management Development, Compliance, Corporate Development, Corporate Communications, Technology & Innovation (T&I), SGL Excellence, Environment Protection, Health and Safety Affairs and Engineering at the Company. His board memberships include SGL Automotive Carbon Fibers GmbH & Co. KG, Munich, Germany, SGL Automotive Carbon Fibers LLC1, Charlotte, the United States, Benteler SGL GmbH & Co. KG, Paderborn, Germany and Brembo SGL CARBON Ceramic Brakes S.p.A., Stezzano, Italy. During his professional career, he served as Chairman Business Unit Carbon Fibers & Composite Materials at SGL Technologies GmbH; Chairman Business Unit Graphite & Carbon Electrodes, SGL CARBON GmbH; Chairman Business Unit Cathodes & Furnace Linings, SGL CARBON GmbH; Manager Business Analysis, SGL CARBON GmbH; Management Functions in Production and Technology Acrylic Acid, Celanese AG and Engineering Department, Hoechst AG. He graduated from Technical University Munich in Chemical Engineering.

Helmut Jodl

Mr. Helmut Jodl has been Deputy Chairman of the Supervisory Board at SGL CARBON SE since April 30, 2013. He was Member of the Supervisory Board at the Company from April 25, 2008. Additionally, he serves as Member of the Personnel Committee at the Company. He is Deputy Chairman of the Works Council (full-time) at SGL CARBON GmbH, Meitingen, Germany. He has also been Chairman of the General Works Council Germany of SGL CARBON GmbH and Deputy Chairman of the European Works Council. He is a Maintenance Engineer, Quality Management and Programmer.

Hubert Lienhard

Dr. Hubert Lienhard has been Deputy Chairman of the Supervisory Board at SGL CARBON SE since April 30, 2013. He was Member of the Supervisory Board at SGL Carbon SE from 1996. Additionally, he acts as Member of the Nomination Committee, the Personnel Committee and the Strategy-/Technology Committee at the Company. He has served at EnBW AG, Heraeus Holding GmbH, SMS Holding GmbH, Voith Hydro Holding GmbH & Co. KG, Voith Turbo Beteiligungs GmbH and Voith Turbo GmbH & Co. KG. He has worked as Member of the Board of Management Voith AG and CEO Voith Siemens Hydro Power Generation GmbH & Co. KG, Member of the Board of Management ABB AG Deutschland and Member of the Board of Management Kraftwerke ABB Ltd., Member of the Board of Management ABB Kraftwerke AG, Head of Gas Turbine business, ABB Kraftwerke AG and at Lurgi GmbH.

Michael Majerus

Dr. Michael Majerus has been Chief Financial Officer (CFO) and Member of the Management Board at SGL CARBON SE since July 1, 2014. He is responsible for Group Accounting, Group Controlling, Group Financing, Financial Reporting, Legal, Information Technology, Investor Relations, Internal Audit, Purchasing and Taxes at the Company. His board memberships include SGL CARBON GmbH and SGL CARBON LLC. He served as Member of the Management Board (CFO) at PHOENIX Pharmahandel GmbH & Co KG, CFO and Labor Director at Qimonda AG, Member of Group Management Board and CFO of Memory Products Division at Infineon Technologies AG and Central Division Director Financial Controlling and Accounting at Mannesmann AG.

Christine Bortenlaenger

Dr. Christine Bortenlaenger has been Member of the Supervisory Board at SGL CARBON SE since April 30, 2013. She is Member of the Audit Committee, the Governance and Ethics Committee, the Nomination Committee and the Strategy-/Technology Committee at the Company. She has served at Covestro AG, Covestro Deutschland AG, OSRAM GmbH, OSRAM Licht AG and TUEV Sued Aktiengesellschaft. During her professional career she has acted as Managing Director at Deutsches Aktieninstitut e.V., Board Member of Bayerische Boerse AG and CEO of Boerse Muenchen, Deputy CEO of Boerse Muenchen, Senior consultant in the financial services sector at Dr. Seebauer & Partner, Project head for Electronic Commerce at Bayerische Landesbank and as Project head of the international research project “Electronic Markets” of Deutsche Forschungsgemeinschaft, Germany.

Daniel Camus

Dr. Daniel Camus has been Member of the Supervisory Board of SGL Carbon SE since April 25, 2008. He is Chairman of the Governance and Ethics Committee, Member of the Nomination Committee and Chairman of the Strategy-/Technology Committee at the Company. He has served on the Board of Cameco Corp., Contour Global Ltd., and Valeo S.A. His professional development include Member of EDF Executive Committee (Group Senior Executive Vice President, International & Strategy, Group Chief Financial Officer), Member of the Board of Management and Executive Committee Chief Financial Officer at Aventis Pharma and Hoechst Marion Roussel AG, Member of the Board of Management Managing Director and Chief Financial Officer of Roussel Uclaf S.A., Corporate Vice President and General Manager Industrial Chemicals Division at Hoechst Canada Inc., Chief Financial Officer at Hoechst Maroc and Polymedic and Corporate Development Manager at Hoechst Canada. He holds a Ph.D. degree in Economics from Universite Paris-Sorbonne (Paris IV), is a graduated of Institut d'Etudes Politiques de Paris and holds Masters degree in Economics from Nancy-Universite.

Georg Denoke

Mr. Georg Denoke has been Member of the Supervisory Board at SGL CARBON SE since April 30, 2015. He is Chairman of the Audit Committee and Member of the Nomination Committee and Strategy-/Technology Committee at the Company. During his professional career, he has served as Member of the Board of Management, CFO, Employment Director at Linde Aktiengesellschaft (2006 - 2016), Member of the Divisional Board, Division Gases & Engineering at Linde Aktiengesellschaft, Chief Executive Officer of Apollis AG, Managing Director TeleCommerce & IT, Member of the European Board of Vodafone Group plc, Head of Corporate Communications & Investor Relations, Director at Mannesmann AG and Head of Corporate Controlling, Authorized Officer at Mannesmann AG. He holds a degree in Business Administration from Duale Hochschule Baden-Wuerttemberg and in Information Sciences from University of Konstanz.

Edwin Eichler

Mr. Edwin Eichler has been Member of the Supervisory Board at SGL CARBON SE since July 29, 2010. He is also Member of the Nomination Committee and the Strategy-/ Technology Committee at the Company. He is a Consultant. He has served on the Board of Hoberg & Driesch GmbH, (Advisory board member), Fr. Luerssen Werft GmbH & Co. KG, (Advisory board member), Schmolz / Bickenbach AG and SMS group GmbH. During his professional career he has served as Member of the Board of Management of ThyssenKrupp AG (Chairman of the Board of Management TK Steel Europe AG, CEO Steel Americas and Chairman of the Supervisory Board TK Stainless AG und Material Services, Chairman of the Board of Management TK Elevator AG, Chairman of the Board of Management TK Materials AG, later Material Services AG), Member of the Board of Management of Bertelsmann Industrie AG / ARVATO AG, Managing Director Mohndruck-Media Group. In 1990 he joined Bertelsmann AG. He was Officer at the German Armed Forces 1978-1990 / in parallel management support of family business Glockengiesserei Perner GmbH. He graduated in Information Technology from Universitaet der Bundeswehr Muenchen.

Ana Ferreira Cruz

Ms. Ana Cristina Ferreira Cruz has been Member of the Supervisory Board at SGL CARBON SE since April 30, 2013. She has acted as Head of Integrated Management System - FISIPE S.A., Lavradio, Portugal, Quality Control Manager FISIPE, Portugal, Production Manager – Cutting and Balling / Tow to Top Areas, FISIPE, Portugal, Production Manager – Spinning and Dope Preparation Areas, FISIPE, Portugal and Laboratory Manager, FISIPE, Portugal.

Michael Leppek

Mr. Michael Leppek has been Member of the Supervisory Board at SGL CARBON SE since April 30, 2013. He is Member of the Audit Committee at the Company. He has been Managing Director (First Representative) of IG Metall, Augsburg, Germany. He has served on the Board of AIRBUS Helicopters Deutschland GmbH, KUKA AG and MAN Diesel & Turbo SE. During his professional career he has acted as Interim First authorized representative and treasurer at IG Metall Augsburg, Germany, Political secretary at IG Metall District Management for Bavaria, Political secretary and later Second authorized representative at IG Metall Munich.

Marcin Rzeminski

Mr. Marcin Rzeminski has been Member of the Supervisory Board at SGL CARBON SE since April 30, 2013. He is Quality Control Manager at SGL Graphite Solutions Polska Sp. Z o.o., Nowy Sacz, Poland. During his professional carrer he has acted as Manager Technology & QM at SGL CARBON Polska S.A., Manager QM at SGL CARBON Polska S.A., Deputy General Manager at SGL Quanhai CARBON (Shanxi) Co. Ltd., Technical Manager at SGL Quanhai CARBON (Shanxi) Co. Ltd., Manager Feedstock Production at SGL CARBON Polska S.A., Manager QM & Development at SGL ANGRAPH, Manager GS at SGL CARBON Polska S.A., Manager QM & QS at POLGRAPH S.A. and GE Technology Specialist at SZEW. He holds Master degree in Organic Chemistry & Technology from Politechnika Krakowska im. Tadeusza Kosciuszki, a degree in Electronic Data Processing from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie and a degree in Small Enterprise Management from Wyzsza Szkola Biznesu - National Louis University.

Markus Stettberger

Mr. Markus Stettberger has been Member of the Supervisory Board at SGL CARBON SE since April 30, 2013. He is Member of the Audit Committee and the Strategy-/ Technology Committee at the Company. He is Chairman of the Works Council (full-time) at SGL CARBON GmbH, Meitingen, Germany, Deputy Chairman of the General Works Council Germany of SGL CARBON GmbH and Member of the European Works Council. During his professional career he has acted as Teacher of trade apprentices at SGL CARBON GmbH, Full-time Works Council member at SGL CARBON GmbH, Master in brake disc manufacturing at SGL CARBON GmbH, CNC miller at SGL CARBON GmbH, and Millwright at SGL CARBON GmbH.

Dieter Zuellighofen

Mr. Dieter Zuellighofen has been Member of the Supervisory Board of SGL CARBON SE since April 1, 2016. He serves as Member of the Governance and Ethics Committee at the Company. He is a Chairman of the Works Council (full-time) of SGL CARBON GmbH, Bonn, Germany.

Raj Junginger