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Schaeffler AG (SHA_p.DE)

SHA_p.DE on Xetra

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20 May 2019
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Summary

Name Age Since Current Position

Georg Schaeffler

55 2014 Chairman of the Supervisory Board

Klaus Rosenfeld

52 2018 Chief Executive Officer, Member of the Executive Board

Peter Gutzmer

66 2014 Deputy Chief Executive Officer, Chief Technology Officer, Member of the Executive Board

Juergen Wechsler

64 2015 Independen Deputy Chairman of the Supervisory Board, Employee Representative

Maria-Elisabeth Schaeffler-Thumann

78 2014 Deputy Chairperson of the Supervisory Board

Dietmar Heinrich

56 2017 Chief Financial Officer, Member of the Executive Board

Michael Soeding

2018 Chief Executive Officer - Automotive Aftermarket, Member of Executive Board

Stefan Spindler

58 2015 Chief Executive Officer - Industrial, Member of the Executive Board

Bruce Warmbold

64 2014 Regional CEO - Americas, Member of the Executive Board

Yilin Zhang

56 2014 Regional CEO for Greater China, Member of the Executive Board

Matthias Zink

2017 Chief Executive Officer - Automotive, Member of the Executive Board

Andreas Schick

49 2018 Chief Operating Officer, Member of the Executive Board

Corinna Schittenhelm

2016 Chief Human Resource Officer, Member of the Executive Board

Andrea Grimm

2017 Independent Member of the Supervisory Board, Employee representative

Susanne Lau

2018 Independent Member of the Supervisory Board, Employee Representative

Norbert Lenhard

2015 Independent Member of the Supervisory Board, Employee Representative

Reinold Mittag

2015 Independent Member of the Supervisory Board, Employee Representative

Barbara Resch

2015 Independent Member of the Supervisory Board, Employee Representative

Dirk Spindler

2015 Independent Member of the Supervisory Board, Employee Representative

Juergen Stolz

2015 Independent Member of the Supervisory Board, Employee Representative

Salvatore Vicari

2015 Independent Member of the Supervisory Board, Employee Representative

Juergen Worrich

2015 Independent Member of the Supervisory Board, Employee Representative

Sabine Bendiek

2019 Member of the Supervisory Board

Hans-Joerg Bullinger

2014 Member of the Supervisory Board

Holger Engelmann

2014 Member of the Supervisory Board

Bernd Gottschalk

2014 Member of the Supervisory Board

Sabrina Soussan

2019 Member of the Supervisory Board

Robin Stalker

61 2014 Member of the Supervisory Board

Siegfried Wolf

61 2014 Member of the Supervisory Board

Tong Zhang

2014 Member of the Supervisory Board

Renata Casaro

2019 Head of Investor Relations

Biographies

Name Description

Georg Schaeffler

Mr. Georg F. W. Schaeffler is Chairman of the Supervisory Board of Schaeffler AG since December 01, 2014. He is the chairman of the mediation, executive, and nomination committees and member of the audit committee, member of the technology committee (since October 5, 2018) Seats on supervisory and similar boards: member of the Supervisory Board of Continental AG, Hanover; chairman of the advisory board of Atesteo GmbH (April 20, 2018 to October 1, 2018); chairman of the advisory board of Atesteo Management GmbH (since September 27, 2018).

Klaus Rosenfeld

Mr. Klaus Rosenfeld is Chief Executive Officer, Member of the Executive Board of Schaeffler AG. He is responsible for: Quality; Schaeffler Consulting; Communications & Branding; Investor Relations; Legal; Internal Audit; Corporate Development & Strategy; Compliance & Corporate Security; Corporate Real Estate Appointed: October 24, 2014 Term of office ends: June 30, 2024 Seats on supervisory and similar boards: member of the Supervisory Board of Continental AG, Hanover; chairman of the advisory board of Schaeffler Consulting GmbH, Herzogenaurach (since January 18, 2018); member of the advisory board of Schaeffler Bio-Hybrid GmbH, Herzogenaurach (since July 31, 2018); member of the board of directors of Schaeffler Holding (China) Co. Ltd., Shanghai, China; member of the board of directors of Schaeffler India Ltd., Vadodara, India; member of the board of directors of Siemens Gamesa Renewable Energy S.A., Zamudio, Spain.

Peter Gutzmer

Prof. Dr.-Ing. Peter Gutzmer will retire as of December 31, 2019. as Deputy Chief Executive Officer, Chief Technology Officer, Member of the Executive Board of Schaeffler AG, he served in this position since October 24, 2014. He is responsible for R&D Strategy, Processes & Resources; Corporate Innovation; R&D Expertise & Service; Protection of Industrial Property; Surface Technology; Information Technology; Digitalization Coordination Office. He serves as Member of the supervisory board of Continental AG, among others.

Juergen Wechsler

Mr. Juergen Wechsler is Independen Deputy Chairman of the Supervisory Board, Employee Representative of Schaeffler AG since November 19, 2015. He is a member of the mediation and executive committees, member of the technology committee (since October 5, 2018) Seats on supervisory and similar boards: member of the Supervisory Board of BMW AG, Munich; deputy chairman of the Supervisory Board of Siemens Healthcare GmbH, Erlangen.

Maria-Elisabeth Schaeffler-Thumann

Ms. Maria-Elisabeth Schaeffler-Thumann is Deputy Chairperson of the Supervisory Board of Schaeffler AG since December 01, 2014. She was Member of the Supervisory Board since October 02, 2014. She is Member of the mediation, executive, and nomination committees. She serves as Member of the supervisory board of Continental AG and Shareholder of INA-Holding Schaeffler GmbH & Co. KG.

Dietmar Heinrich

Mr. Dietmar Heinrich is Chief Financial Officer, Member of the Executive Board at Schaeffler AG from August 01, 2017. He is responsible for: Finance Strategy, Processes & Infrastructure; Corporate Accounting; Corporate Controlling; Corporate Treasury; Corporate Tax and Customs; Corporate Insurance; Shared Services; Divisional Controlling Automotive OEM, AAM, and Industrial divisions Appointed: August 1, 2017 Term of office ends: July 31, 2020 Seats on supervisory and similar boards: member of the supervisory board of LuK Savaria Kft., Szombathely, Hungary (until January 8, 2018); member of the supervisory board of Schaeffler Austria GmbH, Berndorf-St. Veit, Austria (until March 21, 2018); member of the board of directors of Schaeffler India Ltd., Vadodara, India (until April 17, 2018); member of the advisory board of Schaeffler Bio-Hybrid GmbH, Herzogenaurach (since July 31, 2018); member of the advisory board of Schaeffler Consulting GmbH, Herzogenaurach (since February 6, 2018).

Michael Soeding

Mr. Michael Soeding is Chief Executive Officer - Automotive Aftermarket, Member of Executive Board of the Company. He is Responsible for: Business Development & Strategy AAM; Sales & Marketing AAM; Product Management/R&D AAM; Operations & Supply Chain Management AAM, Quality AAM Appointed: January 1, 2018 Term of office ends: December 31, 2020.

Stefan Spindler

Dr. Stefan Spindler is Chief Executive Officer - Industrial, Member of the Executive Board of Schaeffler AG., since May 01, 2015. He is responsible for: Business Development & Strategy Industrial; Global Key Account Management Industrial; Sales & Marketing Industrial; Strategic Business Field Industry 4.0; R&D Industrial; Operations & Supply Chain Management Industrial, Quality Industrial Appointed: May 1, 2015 Term of office ends: April 30, 2023 Seats on supervisory and similar boards: deputy chairman of the supervisory board of Schaeffler Austria GmbH, Berndorf-St. Veit, Austria (until March 20, 2018).

Bruce Warmbold

Mr. Bruce Warmbold is Regional CEO - Americas, Member of the Executive Board of Schaeffler AG since 2014. n 1984, Bruce Warmbold joined Schaeffler as Vice President of Finance and Administration. Since 1987, he served as President and COO of INA Bearing Company and in 1992 was named President & CEO. During the integration of LuK, INA, and FAG in 2002 he was named President & CEO of Schaeffler Group North America and in 2014 CEO Americas. He studied Business at Queen’s University in Kingston and also holds a Chartered Professional Accountant Certification.

Yilin Zhang

Dr. Yilin Zhang is Regional CEO for Greater China, Member of the Executive Board of Schaeffler AG since 2014. Dr. Zhang started his automotive management career in 1994, when he led the China business development project for ITT Automotive Europe until 1998. From 1999 to 2004, he was the chief representative and CFO of Continental Teves’ branch in China and the Board Director of a joint venture of Teves. He joined Schaeffler in 2004 as President Automotive at Schaeffler Greater China and became CEO of Schaeffler Greater China.

Matthias Zink

Mr. Matthias Zink is Chief Executive Officer - Automotive, Member of the Executive Board of the Company. He is responsible for: Business Development & Strategy Automotive OEM; Global Key Account Management Automotive OEM; Engine Systems, Transmission Systems, E-Mobility, and Chassis Systems business divisions; R&D Automotive OEM; Operations & Supply Chain Management Automotive OEM, Quality Automotive OEM Appointed: January 1, 2017 Term of office ends: December 31, 2019 Seats on supervisory and similar boards: member of the advisory board of Compact Dynamics GmbH, Starnberg (since April 3, 2018); member of the advisory board of Schaeffler Paravan Technologie GmbH & Co. KG, Herzogenaurach (since September 21, 2018); member of the Supervisory Board of Schaeffler Savaria Kft., Szombathely, Hungary; member of the board of directors of Schaeffler (China) Co. Ltd., Shanghai, China.

Andreas Schick

Mr. Andreas Schick is Chief Operating Officer, Member of the Executive Board of the Company. He is responsible for: Schaeffler Production System, Strategy & Processes; Digitalization & Operations IT; Advanced Production Technology; Production Technology; Special Machinery; Supply Chain Management & Logistics; Purchasing & Supplier Management; Quality Operations, SCM & Purchasing Appointed: April 1, 2018 Term of office ends: March 31, 2021 Seats on supervisory and similar boards: member of the supervisory board of SupplyOn AG, Munich (May 15, 2018 to December 31, 2018).

Corinna Schittenhelm

Ms. Corinna Schittenhelm is Chief Human Resource Officer, Member of the Executive Board of Schaeffler AG since January 01, 2016. She is responsible for: HR Strategy; HR Policies & Standards; Leadership, Recruiting & Talent Management; Schaeffler Academy; HR Systems, Processes & Reporting; Sustainability, Environment, Health & Safety; Human Resources Functions; Human Resources Automotive OEM; Human Resources AAM; Human Resources Industrial Appointed: January 1, 2016 Term of office ends: December 31, 2023 Seats on supervisory and similar boards: member of the advisory board of Schaeffler Consulting GmbH, Herzogenaurach (since January 18, 2018).

Andrea Grimm

Susanne Lau

Ms. Susanne Lau is Independent Member of the Supervisory Board, Employee Representative of the Company. She is Industrial management assistant Chairperson of the IBR Deputy Chairperson of the GDR Schaeffler AAM.

Norbert Lenhard

Mr. Norbert Lenhard is Independent Member of the Supervisory Board, Employee Representative of Schaeffler AG since November 19, 2015. He is a member of the mediation and executive committees, member of the technology committee (since October 5, 2018).

Reinold Mittag

Dr. Reinold Mittag is an Independent Member of the Supervisory Board, Employee Representative of Schaeffler AG since November 19, 2015. He is a Member of the audit committee and Trade Union Secretary of IG Metall. After completing secondary school and military service, Dr. Reinold Mittag started his studies in jurisprudence at the University of Bielefeld in 1977. In 1984, he finished his education as an assessor and then began doctoral studies in jurisprudence. After completing his doctorate, he worked as a lawyer and a specialist lawyer in labor law.

Barbara Resch

Ms. Barbara Resch is Independent Member of the Supervisory Board, Employee Representative of Schaeffler AG., since November 19, 2015. She is a Member of the executive committee. She serves as Second Commissioner of IG Metall Schweinfurt. After completing secondary school in Peissenberg, Barbara Resch began training in 1991 as a communication electronics technician at Agfa in Peissenberg. Upon completion of her training in 1995, Barbara Resch worked for Agfa as a skilled worker in the laser printer department.

Dirk Spindler

Mr. Dirk Spindler is an Independent Member of the Supervisory Board, Employee Representative of Schaeffler AG since November 19, 2015. He serves as Senior Vice President Research & Developement and Application Engineering of Schaeffler Technologies AG & Co. KG. After completing secondary school, Dirk Spindler studied mechanical engineering from 1983 to 1990 at Technische Universitat Kaiserslautern.

Juergen Stolz

Mr. Juergen Stolz is Independent Member of the Supervisory Board, Employee Representative of Schaeffler AG since November 19, 2015. He served at LuK GmbH & Co. KG. In 2002, Juergen Stolz was elected for the first time to the Works Council in Buehl as an employee representative and joined IG Metall in 2003. From 2009 to 2010, he was one of the first employee representatives on Schaeffler's newly founded Advisory Board. Since 2010, Juergen Stolz has been a full-time Works Council representative. In 2014, Juergen Stolz was elected as Chairman of the Works Council at the Buehl location and also appointed as the Vice Chairman of the Corporate Works Council and as a member on the European Works Council. He is a Member of the Works Council at the Buehl plant Member of the European Schaeffler Works Council.

Salvatore Vicari

Mr. Salvatore Vicari is Independent Member of the Supervisory Board, Employee Representative of Schaeffler AG since November 19, 2015. He is member of the audit committee, member of the technology committee (since October 5, 2018) Seats on supervisory and similar boards: member of the Supervisory Board of GEW-Management GmbH, Homburg.

Juergen Worrich

Mr. Juergen Worrich is Independent Member of the Supervisory Board, Employee Representative of Schaeffler AG since November 19, 2015. He is Chairman of the European Schaeffler Works Council Member of the Works Council at Herzogenaurach plant Appointed: November 19, 2015 Committee memberships: member of the audit committee, member of the technology committee (since October 5, 2018).

Sabine Bendiek

Ms. Sabine Bendiek is Member of the Supervisory Board of the Company. Ms. Bendiek is the Chairperson of the Management Board of Microsoft Deutschland GmbH. She has many years of experience in digitalization, IT, and artificial intelligence.

Hans-Joerg Bullinger

Prof. Dr. Hans-Joerg Bullinger is Member of the Supervisory Board of Schaeffler AG since December 01, 2014. He is a chairman of the technology committee (since October 5, 2018) Seats on supervisory and similar boards: chairman of the Supervisory Board of ARRI AG, Munich; member of the Supervisory Board of Bauerfeind AG, Zeulenroda-Triebes; chairman of the Supervisory Board of TUV SUD AG, Munich; deputy chairman of the Supervisory Board of WILO SE, Dortmund; member of the board of directors of Karcher GmbH & Co. KG, Winnenden.

Holger Engelmann

Dr. Holger Engelmann is Member of the Supervisory Board of Schaeffler AG since December 01, 2014. He is a member of the nomination committee Seats on supervisory and similar boards: chairman of the Supervisory Board of Webasto Thermo & Comfort SE, Gilching.

Bernd Gottschalk

Prof. Dr. Bernd Gottschalk is Member of the Supervisory Board of Schaeffler AG since December 01, 2014. He is a member of the nomination committee Seats on supervisory and similar boards: deputy chairman of the Supervisory Board of JOST-Werke AG, Neu-Isenburg; member of the remuneration committee of the Supervisory Board of Plastic Omnium SA, Levallois-Perret, France; chairman of the advisory board of Woco Industrietechnik GmbH, Bad Soden- Salmuenster.

Sabrina Soussan

Ms. Sabrina Soussan is Member of the Supervisory Board of the Company. Ms. Soussan is the CEO of Siemens Mobility GmbH and also manages the Siemens Rolling Stock business unit. Siemens Mobility offers innovative solutions for rail and road transport and for interconnected mobility worldwide.

Robin Stalker

Mr. Robin J. Stalker is Member of the Supervisory Board of Schaeffler AG since December 01, 2014. He is a member of the audit committee (until June 30, 2018), chairman of the audit committee (since July 1, 2018) Seats on supervisory and similar boards: deputy chairman of the Supervisory Board of Schmitz Cargobull AG, Horstmar; member of the audit and risk committee of the Supervisory Board of Commerzbank AG, Frankfurt (since May 8, 2018).

Siegfried Wolf

Prof. Siegfried Wolf is Member of the Supervisory Board of Schaeffler AG since December 01, 2014. He is member of the executive committee, member of the technology committee (since October 5, 2018) Seats on supervisory and similar boards: member of the Supervisory Board of Banque Eric Sturdza SA, Geneva, Switzerland; member of the Supervisory Board of Continental AG, Hanover; member of the Supervisory Board of Miba AG, Mitterbauer Beteiligungs AG, Laakirchen, Austria; chairman of the board of directors of Russian Machines LLC (until April 30, 2018); chairman of the Supervisory Board of SBERBANK Europe AG, Vienna, Austria; member of the Supervisory Board of UC RUSAL Plc, Nicosia, Cyprus (until June 28, 2018).

Tong Zhang

Prof. Dr.-Ing. Tong Zhang is Member of the Supervisory Board of Schaeffler AG since December 01, 2014. He is Director of the Academic Committee of Automotive Studies at Tongji University in Shanghai, China Appointed: December 1, 2014 Committee memberships: member of the technology committee (since October 5, 2018).

Renata Casaro