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Suedzucker AG (SZUG.DE)

SZUG.DE on Xetra

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14 Dec 2018
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Summary

Name Age Since Current Position

Hans-Joerg Gebhard

63 2000 Chairman of the Supervisory Board

Wolfgang Heer

62 2012 Chairman of the Management Board, Chief Executive Officer

Erwin Hameseder

62 2014 Second Deputy Chairman of the Supervisory Board

Franz-Josef Moellenberg

65 1992 First Deputy Chairman of the Supervisory Board, Employee Representative

Thomas Kirchberg

58 2007 Member of the Management Board

Thomas Koelbl

56 2004 Member of the Management Board

Johann Marihart

67 1994 Member of the Management Board

Thomas Bernhard

57 2017 Member of the Supervisory Board, Employee Representative

Helmut Friedl

53 2015 Member of the Supervisory Board

Ulrich Gruber

2018 Member of the Supervisory Board, Employee Representative

Veronika Haslinger

46 2014 Member of the Supervisory Board

Ralf Hentzschel

54 2011 Member of the Supervisory Board

Georg Koch

55 2009 Member of the Supervisory Board

Susanne Kunschert

48 2014 Member of the Supervisory Board

Julia Merkel

53 2017 Member of the Supervisory Board

Sabine Moeller

2018 Member of the Supervisory Board, Employee Representative

Angela Nguyen

49 2017 Member of the Supervisory Board, Employee Representative

Ulrike Roesch

48 2017 Member of the Supervisory Board, Employee Representative

Joachim Rukwied

57 2007 Member of the Supervisory Board

Nadine Seidemann

36 2013 Member of the Supervisory Board, Employee Representative

Stefan Streng

50 2017 Member of the Supervisory Board

Franz-Rudolf Vogel

62 2007 Member of the Supervisory Board, Employee Representative

Wolfgang Vogl

56 2011 Member of the Supervisory Board, Employee Representative

Rolf Wiederhold

49 2013 Member of the Supervisory Board, Employee Representative

Nikolai Baltruschat

Investor Relations Contact Officer

Biographies

Name Description

Hans-Joerg Gebhard

Dr. Hans-Joerg Gebhard has been Chairman of the Supervisory Board of Suedzucker AG since August 24, 2000. He was Member of the Supervisory Board from January 3, 1995. He is Chairman of the Social Welfare Committee, Arbitration Committee and Agriculture Committee, and Member of the Audit Committee and the Steering Committee at the Company. He is Member of Board of Vereingte Hagelversicherung VVaG and GoodMills Deutschland GmbH. He graduated from Universitaet Hohenheim, Stuttgart with a degree in Agricultural Science. He is Chairman of the Association of Sueddeutsche Zuckerruebenanbauer e.V. He is Chairman of the Board of SZVG Sueddeutsche Zuckerruebenverwertungs-Genossenschaft eG.

Wolfgang Heer

Dr. Wolfgang Heer has been Chairman of the Management Board, Chief Executive Officer of Suedzucker AG since November 20, 2012. He served as Member of the Management Board from March 1, 2008 till November 20, 2012. He is responsible for Sales, Strategy, Compliance, Audit, Public Relations, Human Resources, Organization/IT, Quality Management, Convenience Food/Functional Food at the Company. He began his career at the headquaters of Suddeutsche Zucker-Aktiengesellschaft in Mannheim, Germany. He was Speaker of Sudzucker AG's executive board from 2009 to 2012. He is Chairman of Freiberger Lebensmittel GmbH in Berlin since 1997. He was appointed as a founding member of management board of Sudxucker GmbH Zeitz, Germany, in 1991.

Erwin Hameseder

Mr. Erwin Hameseder has been Second Deputy Chairman of the Supervisory Board of Suedzucker AG since July 17, 2014. Prior to that, he was Member of the Supervisory Board of the Company from July 31, 2003. He is Member of the Steering Committee, Social Welfare Committee and Arbitration Committee at the Company. He graduated from Universitaet Wien with a Master of Legal Letters degree. In addition, he acts as Chairman of Raiffeisen-Holding Niederoesterreich-Wien, and has been Member of the Board of RWA Raiffeisen Ware Austria AG, Second Deputy Chairman of UNIQA Insurance Group AG, among others.

Franz-Josef Moellenberg

Mr. Franz-Josef Moellenberg has been First Deputy Chairman of the Supervisory Board and Employee Representative of Suedzucker AG since August 26, 1992. He was Member of the Supervisory Board, Employee Representative from May 14, 1992. He is Member of the Steering Committee, Audit Committee, Social Welfare Committee and Arbitration Committee at the Company. He is Former Chairman of the Food and Catering Union.

Thomas Kirchberg

Dr. Thomas Kirchberg has been Member of the Management Board of Suedzucker AG since September 1, 2007. He is responsible for Agricultural Commodities, Production, Research & Development, By-Products and Farms at the Company. He joined the Company in 1989. He was Chairman of Sudzucker International in Poland in 1997 and also took responsibility for Moldova. He was appointed as acting manager of the central region in 1991 and manager in 1995.

Thomas Koelbl

Mr. Thomas Koelbl has been Member of the Management Board of Suedzucker AG since June 1, 2004. He graduated from Universitaet Mannheim with a degree in Business Administration. He is responsible for Finance/Accounting, Controlling, Investor Relations, Legal Issues, Taxation, Procurement, Bioethanol and Property/Insurance at the Company. He began his career as an industrial business manager. He joined the company in 1990. He is Member of the Executive Board of AGRANA Beteiligungs-AG. He is Member of the Board of Baden-Wuerttembergische Wertpapierboerse GmbH and Boerse Stuttgart AG, among others.

Johann Marihart

Dipl.-Ing. Johann Marihart has been Member of the Management Board of Suedzucker AG since January 31, 1994. He is responsible for Sugar (Agrana), Starch (Agrana) and Fruit at the Company. He graduated from Technische Universitaet Wien with a degree in Chemical Engineering in 1975. He is responsible for Renewable Raw Materials, Starch and Fruit at the Company. He started his career at a pharmaceutical company. He has been Chief Executive Officer of AGRANA Beteiligungs-AG. He has served as Member of the Board of BBG Bundesbeschaffungsges. m. b. H., and Chairman of the Board of TUEV Austria Holding AG and Deputy Chairman of the Board of Oesterreichische Forschungsfoerderungsgesellschaft, among others.

Thomas Bernhard

Mr. Thomas Bernhard has been Member of the Supervisory Board, Employee Representative at Suedzucker AG since July 20, 2017. He is works council secretary of the Food, Beverages and Catering Union. He has been on the Board of Dussmann Stiftung & Co. KGaA.

Helmut Friedl

Mr. Helmut Friedl has been Member of the Supervisory Board of Suedzucker AG since July 16, 2015. He is Member of the Agriculture Committee and the Social Welfare Committee as well as Chairman of the Audit Committee at the Company. He is Chairman of the Association of Bayerische Zuckerruebenanbauer e.V. He is also Board member at BMG Donau-Lech eG.

Ulrich Gruber

Mr. Ulrich Gruber has been Member of the Supervisory Board, Employee Representative at Suedzucker AG since May 1, 2018. He is Chairman of the works council at the Plattling factory of Suedzucker AG.

Veronika Haslinger

Ms. Veronika Haslinger has been Member of the Supervisory Board of Suedzucker AG since July 17, 2014. She serves as Member of the Company's Audit Committee. She is Managing Director of Raiffeisen-Holding Niederoesterreich-Wien and Member of the Board of SZVG Sueddeutsche Zuckerruebenverwertungs-Genossenschaft eG.

Ralf Hentzschel

Mr. Ralf Hentzschel has been Member of the Supervisory Board at Suedzucker AG since July 21, 2011. He also serves as Chairman of the General Committee at the Association of Saechsisch-Thueringische Zuckerruebenanbauer e.V. and as Deputy Chairman of the Board of SZVG Sueddeutsche Zuckerruebenverwertungs-Genossenschaft eG.

Georg Koch

Mr. Georg Koch has been Member of the Supervisory Board at Suedzucker AG since July 21, 2009. He is Member of the Agriculture Committee at the Company. He is Chairman of the Executive Board at Association of Zuckerruebenanbauer Kassel e. V., among others.

Susanne Kunschert

Ms. Susanne Kunschert has been Member of the Supervisory Board of Suedzucker AG since July 17, 2014. She is Managing Partner of Pilz GmbH & Co. KG and Board Member of Karlsruhe Institute of Technology, among others.

Julia Merkel

Ms. Julia Merkel has been Member of the Supervisory Board of Suedzucker AG since July 20, 2017. She is Member of the Executive Board of R+V Versicherung AG.

Sabine Moeller

Ms. Sabine Moeller has been Member of the Supervisory Board, Employee Representative at Suedzucker AG since 2018. She is Divisional Head of the Food and Catering Union.

Angela Nguyen

Ms. Angela Nguyen has been Member of the Supervisory Board, Employee Representative at Suedzucker AG since July 20, 2017. She is Deputy Chairwoman of the works council Freiberger Osterweddingen GmbH & Co.KG.

Ulrike Roesch

Ms. Ulrike Roesch has been Member of the Supervisory Board, Employee Representative at Suedzucker AG since July 20, 2017. She is Deputy Chairwoman of the works council at the Mannheim head office of Suedzucker AG.

Joachim Rukwied

Mr. Joachim Rukwied has been Member of the Supervisory Board of Suedzucker AG since July 24, 2007. He is Chairman of the German Farmers Association. He also serves as Member of the Board at Baywa AG, Kreditanstalt fuer Wiederaufbau, Messe Berlin GmbH and R+V Versicherung AG, among others.

Nadine Seidemann

Ms. Nadine Seidemann has been Member of the Supervisory Board, Employee Representative of Suedzucker AG since September 1, 2013. She is Member of the Agriculture Committee at the Company. She is Member of the Works Council at the Rain factory of the Company.

Stefan Streng

Dr. Stefan Streng has been Member of the Supervisory Board of Suedzucker AG since July 20, 2017. He is Chairman of the Association of Fraenkische Zuckerruebenbauer e. V.

Franz-Rudolf Vogel

Mr. Franz-Rudolf Vogel has been Member of the Supervisory Board, Employee Representative of Suedzucker AG since July 24, 2007. He is Member of the Steering Committee, the Audit Committee, the Social Welfare Committee and the Arbitration Committee at the Company. He is Chairman of the of the Central Works Council of the Company.

Wolfgang Vogl

Mr. Wolfgang Vogl has been Member of the Supervisory Board, Employee Representative of Suedzucker AG since March 1, 2011. He serves as Member of the Agriculture Committee at the Company. He is Manager of the Plattling and Rain factories of the Company.

Rolf Wiederhold

Mr. Rolf Wiederhold has been Member of the Supervisory Board, Employee Representative of Suedzucker AG since March 1, 2013. He is Member of the Audit Committee at the Company. He is Chairman of the Works Council at the Wabern plant of the Company.

Nikolai Baltruschat