WashTec AG (WSUG.DE)
WSUG.DE on Xetra
50.40EUR
19 Jul 2019
50.40EUR
19 Jul 2019
Change (% chg)
€0.30 (+0.60%)
€0.30 (+0.60%)
Prev Close
€50.10
€50.10
Open
€50.20
€50.20
Day's High
€50.60
€50.60
Day's Low
€50.00
€50.00
Volume
8,734
8,734
Avg. Vol
15,169
15,169
52-wk High
€83.80
€83.80
52-wk Low
€47.35
€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
Options Compensation
| Name | Options | Value |
|---|---|---|
Ulrich Bellgardt |
0 | 0 |
Guenter Blaschke |
0 | 0 |
Axel Jaeger |
0 | 0 |
Karoline Kalb |
0 | 0 |
Ralf Koeppe |
0 | 0 |
Stephan Weber |
0 | 0 |
Jens Grosse-Allerman |
0 | 0 |
Soeren Hein |
0 | 0 |
Hans Liebler |
0 | 0 |
Alexander Selent |
0 | 0 |