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United Kingdom

WashTec AG (WSUG.DE)

WSUG.DE on Xetra

50.40EUR
19 Jul 2019
Change (% chg)

€0.30 (+0.60%)
Prev Close
€50.10
Open
€50.20
Day's High
€50.60
Day's Low
€50.00
Volume
8,734
Avg. Vol
15,169
52-wk High
€83.80
52-wk Low
€47.35

Summary

Name Age Since Current Position

Ulrich Bellgardt

62 2019 Chairman of the Supervisory Board

Guenter Blaschke

70 2019 Acting Chairman of the Management Board, Chief Executive Officer

Axel Jaeger

52 2018 Chief Financial Officer, Member of the Management Board

Karoline Kalb

47 2015 Chief Human Resource Officer, Member of the Management Board

Ralf Koeppe

2019 Chief Technology 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

Ulrich Bellgardt

Mr. Ulrich Bellgardt serves as Chairman of the Supervisory Board of the Company. He was 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.

Guenter Blaschke

Dr. Guenter Blaschke is no longer a Acting Chairman of the Management Board, Chief Executive Officer of the Company effective 31 December 2019. He 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.

Axel Jaeger

Mr. Axel Jaeger has been appointed Chief Financial Officer and Member of the Management Board of WashTec AG effective as of August 1, 2018. He holds a degree in business economics and is a qualified Auditor, Tax Consultant, Certified Public Accountant and Certified Internal Auditor. He has been working for Carl Zeiss Group since 2005 as Member of the Management Board and Chief Financial Officer in the Semiconductor Technology as well as Industrial Metrology and Inhouse Banking & Treasury, most recently as Member of the Management Board and Chief Financial Officer of the Business Group Semiconductor Manufacturing Technologies (SMT).

Karoline Kalb

Ms. Karoline Kalb was Chief Human Resource Officer, Member of the Management Board at WashTec AG from January 30, 2015 to December 31, 2019. She was Member of the Management Board of WashTec AG. She is lawyer by profession.

Ralf Koeppe

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

Ulrich Bellgardt

140,000

Guenter Blaschke

221,000

Axel Jaeger

--

Karoline Kalb

341,769

Ralf Koeppe

--

Stephan Weber

272,056

Jens Grosse-Allerman

88,500

Soeren Hein

88,000

Hans Liebler

97,000

Alexander Selent

--
As Of  31 Dec 2016