WashTec AG (WSUG.DE)
WSUG.DE on Xetra
70.40EUR
16 Oct 2018
70.40EUR
16 Oct 2018
Change (% chg)
€-0.60 (-0.85%)
€-0.60 (-0.85%)
Prev Close
€71.00
€71.00
Open
€71.00
€71.00
Day's High
€71.00
€71.00
Day's Low
€70.30
€70.30
Volume
2,002
2,002
Avg. Vol
10,793
10,793
52-wk High
€83.80
€83.80
52-wk Low
€61.00
€61.00
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Guenter Blaschke |
68 | 2014 | Chairman of the Supervisory Board |
Volker Zimmermann |
55 | 2018 | Chairman of the Management Board, Chief Executive Officer, Chief Technology Officer |
Ulrich Bellgardt |
61 | 2014 | Vice Chairman of the Supervisory Board |
Karoline Kalb |
45 | 2015 | Chief Human Resource Officer, Member of the Management Board |
Stephan Weber |
54 | 2015 | Chief Sales Officer, Member of the Management Board |
Jens Grosse-Allerman |
2013 | Member of the Supervisory Board | |
Soeren Hein |
2012 | Member of the Supervisory Board | |
Hans Liebler |
48 | 2012 | Member of the Supervisory Board |
Alexander Selent |
2017 | Member of the Supervisory Board |
Biographies
| Name | Description |
|---|---|
Guenter Blaschke |
Dr. Guenter Blaschke has been Chairman of the Supervisory Board at WashTec AG. since June 4, 2014. He is Member of the Audit Committee and Chairman of the Personnel Committee. He was Chief Executive Officer of Rational AG from 1999 to 2013. |
Volker Zimmermann |
Dr. Volker Zimmermann has been appointed Chairman of the Management Board, Chief Executive Officer and Chief Technology Officer of WashTec AG effective as of August 1, 2018. Between March 1, 2018 and July 31, 2018 he will serve as Chairman of the Management Board, Chief Executive Officer, Chief Technology Officer and Acting Chief Financial Officer at the Company. Prior to that, he has served as Chairman of the Management Board, Chief Executive Officer and Chief Technology Officer at the Company. He joined the Company's Management Board as Chairman of the Management Board and Chief Executive Officer on February 1, 2015. He holds a doctorate degree in mechanical engineering. He served at Voith Turbo GmbH & Co. KG as Member of the Management Board. He was Chairman of the Management Board of Knorr-Bremse, Systeme fuer Nutzfahrzeuge GmbH. |
Ulrich Bellgardt |
Mr. Ulrich Bellgardt is Vice Chairman of the Supervisory Board at WashTec AG since June 4, 2014. He is Member of the Personnel Committee at the Company. He is Business Consultant at ubc GmbH. |
Karoline Kalb |
Ms. Karoline Kalb has been Chief Human Resource Officer, Member of the Management Board at WashTec AG since January 30, 2015. She was Member of the Management Board of WashTec AG from November 1, 2013. She is lawyer by profession. She has been working for WashTec since 2001. |
Stephan Weber |
Mr. Stephan Weber has been Chief Sales Officer, Member of the Management Board at WashTec AG since January 1, 2015. He is an engineer in the field of wood engineering. He was Member of the Management Board for Sales and Marketing at Michael Weinig AG. He served as Member of the Management Board at Michael Weinig AG. |
Jens Grosse-Allerman |
Mr. Jens Grosse-Allerman is Member of the Supervisory Board at WashTec AG since February 28, 2013. Prior to that, he was Vice Chairman of the Supervisory Board of the Company. He is Member of the Company's Audit Committee and Chairman of the Nominating Committee. He is Member of the Management Board of Investmentgesellschaft fuer langfristige Investoren TGV and Member of the Management Board of Fiducia Treuhand AG, Bonn. He also serves at FPM Deutsche Investmentaktiengesellschaft mit Teilgesellschaftsvermoegen, Frankfurt. |
Soeren Hein |
Dr. Soeren Hein is Member of the Supervisory Board at WashTec AG since May 10, 2012. He is Member of the Nominating Committee at the Company. He is Managing Director of Compound Disk Drives GmbH, Munich. |
Hans Liebler |
Dr. Hans Liebler has been Member of the Supervisory Board at WashTec AG since June 18, 2012. He is Chairman of the Audit Committee and Member of the Nominating Committee at the Company. He is Investment Manager. He was Deputy Chairman of the Supervisory Board of AUGUSTA Technologie AG till January 19, 2015, and Member of the Supervisory Board of Grammer AG, Member of Supervisory Board at SKW Stahl AG till November 30, 2015 and autowerkstattgroup N.V. |
Alexander Selent |
Dr. Alexander Selent is Member of the Supervisory Board of WashTec AG since May 3, 2017. He serves as Vice Chairman of the Management Board and CFO at Fuchs Petrolub SE. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Guenter Blaschke |
221,000 |
Volker Zimmermann |
316,550 |
Ulrich Bellgardt |
140,000 |
Karoline Kalb |
341,769 |
Stephan Weber |
272,056 |
Jens Grosse-Allerman |
88,500 |
Soeren Hein |
88,000 |
Hans Liebler |
97,000 |
Alexander Selent |
-- |
As Of
31 Dec 2016
Options Compensation
| Name | Options | Value |
|---|---|---|
Guenter Blaschke |
0 | 0 |
Volker Zimmermann |
0 | 0 |
Ulrich Bellgardt |
0 | 0 |
Karoline Kalb |
0 | 0 |
Stephan Weber |
0 | 0 |
Jens Grosse-Allerman |
0 | 0 |
Soeren Hein |
0 | 0 |
Hans Liebler |
0 | 0 |
Alexander Selent |
0 | 0 |