|
|
|
|
|
|
|
|
|
|
|
Chairman of the Supervisory Board
|
Chairman
|
|
|
Biography:
|
|
Mr. Robert J. Koehler has been Chairman of the Supervisory Board
of Heidelberger Druckmaschinen AG since July 28, 2011. Prior to that,
he served as Member of the Supervisory Board of the Company from
September 12, 2003. He has served as Chairman of the Executive
Committee, the Nominating Committee and the Committee on Arranging
Personnel Matters of the Management Board, as well as Member of the
Mediation Committee at the Company since July 28, 2011. He is Chairman
of the Management Board of SGL Carbon SE. Mr. Koehler is also Chairman
of the Supervisory Board of Benteler International AG, as well as
Member of the Supervisory Board of Kloeckner & Co SE and LANXESS
AG.
|
|
|
|
Age: 64
|
|
|
|
Education:
|
|
Johannes Gutenberg-Universitat Mainz (Business Administration)
|
|
|
|
Compensation/Salary:35,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Chairman of the Management Board, Chief Executive Officer
|
Chairman
|
|
|
|
Biography:
|
|
Dr. Gerold Linzbach serves as Chairman of the Management Board, Chief
Executive Officer of Heidelberger Druckmaschinen AG since September 1,
2012. He has Doctorate degree from the university Dortmund in chemical engineering,
1985. He was Head of a research group at the DECHEMA Institute in
Frankfurt in 1985; Project leader primarily in the sector process
industry at McKinsey Inc., Germany in 1988; Global CEO of a business
unit within the Hoechst AG's fiber operations (Trevira GmbH), Managing
Director Trevira Germany in 1995; Global CEO and President of the
Celanese Acetate Group (technical fibers) based in the USA in 1999;
President Polyester Textile Division INVISTA, Wichita USA (Venture of
the Koch Ind. Group); CEO Symrise AG, Holzminden in 2005; CEO and
Managing Director D+S Europe, Hamburg in 2009.
|
|
|
|
Age: 57
|
|
|
|
Education:
|
|
Universitaet Dortmund, PHD (Chemical Engineering)
|
|
|
|
Compensation/Salary:321,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Chairman of the supervisory board
|
Chairman
|
|
|
|
|
Chairman Of The Supervisory Board
|
Chairman
|
|
|
|
Biography:
|
|
Dr. Mark Wossner Chairman of the Supervisory Board of
Heidelberger Druckmaschinen AG states that Dirk Kaliebe as the companys
Chief Financial Officer is in no way subject to negotiations. In fact
Dirk Kaliebe continues to have his and Bernhard Schreiers Heidelberg
CEO unquestionable confidence.
|
|
|
|
Education:
|
|
University
of Karlsruhe, Masters (Engineering)
University of Stuttgart, doctorate
|
|
|
|
|
|
Deputy Chairman of the Supervisory Board, Employee Representative
|
Deputy Chairman
|
|
|
|
Biography:
|
|
Mr. Rainer Wagner has been Deputy Chairman of the Supervisory Board
and Employee Representative of Heidelberger Druckmaschinen AG since
August 29, 2005. He was previously Member of the Supervisory Board and
Employee Representative of the Company. He is Member of the Company's
Executive Committee, Committee on Arranging Personnel Matters of the
Management Board, Mediation Committee and Audit Committee. He is
Chairman of the Central Works Council, Heidelberg/Wiesloch-Walldorf.
|
|
|
|
Compensation/Salary:32,500
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Edwin Eichler has been Member of the Supervisory Board of
Heidelberger Druckmaschinen AG since July 18, 2008. He is Member of the
Management Board at ThyssenKrupp AG, as well as Chairman of the
Supervisory Board of ThyssenKrupp Materials International GmbH,
ThyssenKrupp Nirosta GmbH, ANSC-TKS Galvanizing Co, Ltd and
ThyssenKrupp Steel Americas, LLC. He is also Member of the Supervisory
Board of Huettenwerke Krupp Mannesmann GmbH, among others.
|
|
|
|
Age: 55
|
|
|
|
Education:
|
|
Universitaet der Bundeswehr Muenchen (Information Technology)
|
|
|
|
Compensation/Salary:20,500
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board, Employee Representative
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Wolfgang Floerchinger has been Member of the Supervisory Board
and Employee Representative of Heidelberger Druckmaschinen AG since
September 12, 2003. He is Member of the Works Council Heidelberg /
Wiesloch-Walldorf, as well as Member of the Company's Mediation
Committee.
|
|
|
|
Compensation/Salary:21,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board, Employee Representative
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Martin Gauss is Member of the Supervisory Board and Employee
Representative of Heidelberger Druckmaschinen AG. He is Member of the
Company's Executive Committee. He is also Chairman of the Speakers
Committee for the Executive Staff.
|
|
|
|
Compensation/Salary:24,500
|
|
Compensation Currency: EUR
|
|
|
|
Social: 
|
|
|
|
Member of the Supervisory Board, Employee Representative
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Mirko Geiger has been Member of the Supervisory Board and
Employee Representative of Heidelberger Druckmaschinen AG since August
1, 2005. He is Member of the Company's Executive Committee and Audit
Committee. He is First Representative of IG Metall in Heidelberg. Mr. Geiger is also Member
of the Supervisory Board of ABB AG.
|
|
|
|
Compensation/Salary:27,500
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board, Employee Representative
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Gunther Heller has been Member of the Supervisory Board and
Employee Representative of Heidelberger Druckmaschinen AG since
September 12, 2003. He acts as Chairman of the Works Council in
Amstetten.
|
|
|
|
Compensation/Salary:21,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board, Employee Representative
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Joerg Hofmann has been Member of the Supervisory Board and
Employee Representative of Heidelberger Druckmaschinen AG since April
3, 2006. He is Regional Head of IG Metall for the Region
Baden-Wuerttemberg. He is Member of the Supervisory Board of Daimler AG
and Robert Bosch GmbH.
|
|
|
|
Age: 57
|
|
|
|
Education:
|
|
Universitaet Hohenheim, Stuttgart
(Economics)
|
|
|
|
Compensation/Salary:27,500
|
|
Compensation Currency: EUR
|
|
Source: Reuters
|
|
|
|
Member of the Supervisory Board
|
Director/Board Member
|
|
|
|
Biography:
|
|
Dr. Siegfried Jaschinski has been Member of the Supervisory
Board of Heidelberger Druckmaschinen AG since April 3, 2007. He acted as
Chairman of the Management Board of Landesbank Baden-Wuerttemberg till
October 6, 2009. He also serves as Member of the Management Board of
MainFirst Bank AG. Furthermore, he serves as Member of the Supervisory
Board of Adcapital AG.
|
|
|
|
Compensation/Salary:20,500
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Management Board, Chief Financial Officer
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Dirk Kaliebe has been Member of the Management Board and Chief
Financial Officer of Heidelberger Druckmaschinen AG since October 1,
2006. He is responsible for Finance and Segment Heidelberg Financial
Services at the Company. Mr. Kaliebe began his career with BDO Deutsche
Warentreuhand AG Wirtschaftspruefungsgesellschaft, where he worked for
the Auditors and Consultants between 1992 and 1998. In 1997, he
qualified as Tax Consultant. He then joined Heidelberger Druckmaschinen
AG in 1998, where he has been in charge of Accounting and Taxes since
1999, and since 2000 he has been in charge of Investor Relations. He
qualified as Certified Public Accountant in 1999. He studied Economics
at Universitaet Koeln, specializing in auditing, insurance business
management and international taxation. In 1992 he also gained a degree
in Business Administration. Currently, Mr. Kaliebe serves as Member of
the Supervisory Board of Heidelberger Druckmaschinen Vertrieb
Deutschland GmbH, Heidelberg Graphic Equipment Ltd and Heidelberg
Americas, Inc., among others.
|
|
|
|
Age: 47
|
|
|
|
Education:
|
|
Universitaet Koeln (Economics)
|
|
|
|
Compensation/Salary:350,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Management Board, Responsible for Heidelberg Services
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Marcel Kiessling has been Member of the Management Board at
Heidelberger Druckmaschinen AG since January 2010. Mr. Kiessling is
responsible for Heidelberg Services at the Company. Prior to this
position, Mr. Kiessling had acted as Head of Lead Market Atlanta since
January 2008. He also held the position of President of Heidelberg
Americas Inc, Georgia,
the United States
and Head of Region Americas. Before that, he was Chairman of the
Management Board at Heidelberger Druckmaschinen Vertrieb Deutschland
GmbH and Head of Market Center Germany and Switzerland. In 1999, Mr.
Kiessling acted as General Manager at Business Unit Direct Imaging,
where he started his career as Head of Sales Marketing in 1994. In
1989, Mr. Kiessling joined Heidelberger Druckmaschinen AG in Product
Management for Small Format Presses. Mr. Kiessling graduated Business
Administration Studies at Universitaet Mannheim with a Diplom-Kaufmann
degree in 1983.
|
|
|
|
Age: 52
|
|
|
|
Education:
|
|
Universitaet Mannheim (Business Administration)
|
|
|
|
Compensation/Salary:350,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board
|
Director/Board Member
|
|
|
|
Biography:
|
|
Dr. Herbert Meyer has been Member of the Supervisory Board of
Heidelberger Druckmaschinen AG since July 28, 2011. He serves as Member
of the Audit Committee at the Company. He was Chief Financial Officer
and Member of the Management Board at the Company from 1994 until
September 2006. He previously served on the Management Boards of
Telenorma GmbH and Robert Bosch S.A., where he was responsible for
coordination and commercial duties. Dr. Meyer held the positions of
assistant to business management, head plant controller, department
head in Central Corporate Planning and plant business manager at Robert
Bosch GmbH. Currently, he is Member of the Supervisory Board of
MainFirst Bank AG and WEBASTO AG, among others. Dr. Meyer studied
Business Management at Universitaet des Saarlandes, finishing with a
Master's Degree in Business Administration and later undertook graduate
studies in Economics.
|
|
|
|
Age: 67
|
|
|
|
Education:
|
|
Universitat des Saarlandes, M (Business Administration)
|
|
|
|
Compensation/Salary:19,875
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Managing Board ( CFO )
|
Director/Board Member
|
|
|
|
|
Member of the Management Board, Responsible for Equipment
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Stephan Plenz has been Member of the Management Board of
Heidelberger Druckmaschinen AG since April 2010. He is responsible for
Equipment at the Company. Mr. Plenz also was responsible for Technology
& Operations at the Company from July 1, 2008 to April 2010. After
graduating Mechanical Engineering from Duale Hochschule
Baden-Wuerttemberg Mannheim in 1989, he became Quality Manager at
Heidelberg Druckmaschinen AG. Since 1993, he had held a number of management
positions in production, where the last position was Site Director Werk
Wiesloch-Walldorf in April 2006. In June 1993, he became Project
Manager for Production of the Speedmaster 52 series. In December 1993,
he became Head of Assembly for Speedmaster 52. In December 1998, he
became Head of Assembly for Speedmaster 50x70. In July 2001, he became
Head of Operations Postpress, subsequently switching to the role of
President Postpress in August 2004. In February 2005, he became Head of
Assembly & Logistics. He was appointed Head of Assembly &
Logistics and Head of site Wiesloch-Walldorf in April 2006 and in July
2006, he became Executive Vice President Operations / Head of site
Wiesloch-Walldorf and Member of the Extended Management Board. Currently,
Mr. Plenz serves as Member of the Board of Directors of Gallus Holding
AG, as well as Chairman of the Board of Directors of Heidelberg Graphic
Equipment (Shanghai)
Co Ltd.
|
|
|
|
Age: 48
|
|
|
|
Education:
|
|
Duale Hochschule Baden-Wuerttemberg Mannheim (Mechanical Engineering)
|
|
|
|
Compensation/Salary:350,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board
|
Director/Board Member
|
|
|
|
Biography:
|
|
Dr. Gerhard Rupprecht is Member of the Supervisory Board of
Heidelberger Druckmaschinen AG. He is Member of the Company’s
Executive Committee, Committee on Arranging Personnel Matters of the
Management Board and the Mediation Committee. Dr. Rupprecht is Member
of the Supervisory Board of Fresenius SE, among others.
|
|
Source: Reuters
|
|
Age: 64
|
|
|
|
Education:
|
|
Universitaet Stuttgart (Mathematics)
Imperial College,
London
|
|
|
|
Compensation/Salary:25,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board, Employee Representative
|
Director/Board Member
|
|
|
|
Biography:
|
|
Ms. Beate Schmitt has been Member of the Supervisory Board and Employee
Representative of Heidelberger Druckmaschinen AG since April 3, 2006.
She is Member of the Works Council in Heidelberg/Wiesloch-Walldorf and
Member of the Company's Committee on Arranging Personnel Matters of the
Management Board.
|
|
|
|
Compensation/Salary:26,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board
|
Director/Board Member
|
|
|
|
Biography:
|
|
Ms. Lone Fonss Schroder has been Member of the Supervisory Board
of Heidelberger Druckmaschinen AG since July 28, 2011. She is Member of
the Board of Directors at Volvo Personvagnar AB, Sweden, and NKT Holding AS, Denmark,
among others.
|
|
|
|
Age: 53
|
|
|
|
Education:
|
|
Copenhagen Business School, M (Business
Administration)
|
|
|
|
Compensation/Salary:14,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board
|
Director/Board Member
|
|
|
|
Biography:
|
|
Prof. Dr. Guenther Schuh has been Member of the Supervisory
Board of Heidelberger Druckmaschinen AG since July 18, 2008. He is
University Professor and Holder of the Chair for Production System
Technology at Rheinish-Wesfaelische Technische Hochschule in Aachen. He has
also been Member of the Supervisory Board of Schott AG and Zwiesel
Kristallglas AG, as well as Member of the Board of Directors of Gallus
Holding AG and Member of the Advisory Board of Brose Fahrzeugteile GmbH
& Co KG.
|
|
|
|
Age: 55
|
|
|
|
Education:
|
|
Rheinisch-Westfaelische
Technische Hochschule Aachen
Universitaet St. Gallen
|
|
|
|
Compensation/Salary:20,500
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board
|
Director/Board Member
|
|
|
|
Biography:
|
|
Dr. Klaus Sturany has been Member of the Supervisory Board of
Heidelberger Druckmaschinen AG since August 4, 2004. He is Chairman of
the Company’s Audit Committee and Member of the Nomination Committee,
as well as Member of the Executive Committee. He was Chairman of the
Company’s Supervisory Board between September 12, 2003 and August 4,
2004 and was Member of the Supervisory Board prior to that. He has been
Member of the Supervisory Board of Bayer AG, Hannover Rueckversicherung
AG and Oesterreichische Industrieholding AG, as well as Member of the
Board of Directors of Sulzer AG.
|
|
|
|
Age: 66
|
|
|
|
Education:
|
|
Universitaet Innsbruck, PHD (Mathematics)
Johannes Kepler Universitaet Linz
(Economics)
|
|
|
|
Compensation/Salary:31,500
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Supervisory Board, Employee Representative
|
Director/Board Member
|
|
|
|
Biography:
|
|
Mr. Peter Sudadse has been Member of the Supervisory Board and
Employee Representative of Heidelberger Druckmaschinen AG since August
1, 2005. He is Deputy Chairman of the Central Works Council in
Heidelberg/Wiesloch-Walldorf.
|
|
|
|
Compensation/Salary:21,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Supervisory Board of Directors
|
Director/Board Member
|
|
|
|
|
|
|
|
|
|
Chairman of the Management Board, Chief Executive Officer
|
Chief Executive Officer
|
|
|
Biography:
|
|
Dr. Gerold Linzbach serves as Chairman of the Management Board, Chief
Executive Officer of Heidelberger Druckmaschinen AG since September 1,
2012. He has Doctorate degree from the university Dortmund in chemical engineering,
1985. He was Head of a research group at the DECHEMA Institute in
Frankfurt in 1985; Project leader primarily in the sector process
industry at McKinsey Inc., Germany in 1988; Global CEO of a business
unit within the Hoechst AG's fiber operations (Trevira GmbH), Managing
Director Trevira Germany in 1995; Global CEO and President of the
Celanese Acetate Group (technical fibers) based in the USA in 1999;
President Polyester Textile Division INVISTA, Wichita USA (Venture of
the Koch Ind. Group); CEO Symrise AG, Holzminden in 2005; CEO and
Managing Director D+S Europe, Hamburg in 2009.
|
|
|
|
Age: 57
|
|
|
|
Education:
|
|
Universitaet Dortmund, PHD (Chemical Engineering)
|
|
|
|
Compensation/Salary:321,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Managing Director, Heidelberg Graphic Equipment Ltd
|
Managing Director
|
|
|
|
|
Member of the Management Board, Chief Financial Officer
|
Finance Executive
|
|
|
|
Biography:
|
|
Mr. Dirk Kaliebe has been Member of the Management Board and Chief
Financial Officer of Heidelberger Druckmaschinen AG since October 1,
2006. He is responsible for Finance and Segment Heidelberg Financial
Services at the Company. Mr. Kaliebe began his career with BDO Deutsche
Warentreuhand AG Wirtschaftspruefungsgesellschaft, where he worked for
the Auditors and Consultants between 1992 and 1998. In 1997, he
qualified as Tax Consultant. He then joined Heidelberger Druckmaschinen
AG in 1998, where he has been in charge of Accounting and Taxes since
1999, and since 2000 he has been in charge of Investor Relations. He
qualified as Certified Public Accountant in 1999. He studied Economics
at Universitaet Koeln, specializing in auditing, insurance business
management and international taxation. In 1992 he also gained a degree
in Business Administration. Currently, Mr. Kaliebe serves as Member of
the Supervisory Board of Heidelberger Druckmaschinen Vertrieb
Deutschland GmbH, Heidelberg Graphic Equipment Ltd and Heidelberg
Americas, Inc., among others.
|
|
|
|
Age: 47
|
|
|
|
Education:
|
|
Universitaet Koeln (Economics)
|
|
|
|
Compensation/Salary:350,000
|
|
Compensation Currency: EUR
|
|
|
|
|
|
Member of the Managing Board ( CFO )
|
Finance Executive
|
|
|
|
|
New Head Of Personnel
|
Human Resources Executive
|
|
|
|
Biography:
|
|
On December 1 2008 Klaus Hofer (51) was appointed as the new
Head of Personnel at Heidelberger Druckmaschinen AG (Heidelberg).
|
|
|
|
|
|
Head Of Personnel
|
Human Resources Executive
|
|
|
|
Biography:
|
|
Bernd Lang joined the company in 1976 and has since held senior
positions in the personnel section at Heidelberg
including Head of Personnel for Heidelberg
as a whole a position that he held for over 20 years. In this role he
shaped the personnel section to match the needs of an international
mechanical engineering company and global market leader and oversaw the
successful introduction of structures and tools that are essential to
modern personnel management. In recent years Lang oversaw the
introduction of the new framework wage agreement and the conclusion of
two agreements for safeguarding the future of Heidelberg that were
signed by the company the workforce and labor unions. Lang is also an
Honorary Judge at the German
Federal Labor Court in Erfurt.
|
|
|
|
|
|
Press Officer & Head-Corporate Public Relations
|
Public Relations Executive
|
|
|
|
|
Press Officer
|
Public Relations Executive
|
|
|
|
|
Press Officer
|
Public Relations Executive
|
|
|
|
|
Head of Investor Relations
|
Investor Relations Executive
|
|
|
|
Biography:
|
|
Mr. Robin Karpp has been appointed as Head of Investor Relations
at Heidelberger Druckmaschinen AG as of January 1, 2011. In this role,
he will be responsible for the Company's communication with the capital
markets. He has worked in Investor Relations at Heidelberg since 2006. Mr. Karpp has
capital market experience, and his many years with Heidelberg have familiarized him with
the Heidelberg Group and its internal processes.
|
|
|
|
|
|
Head Of Production
|
Manufacturing Executive
|
|
|
|
Biography:
|
|
Dieter Stempnewicz joined Heidelberger Druckmaschinen AG in 1997
as Head of Production and Site Manager at Wiesloch having held various management
positions in the aviation industry. Since 2001 he has been responsible
for sheetfed offset press production at Heidelberg. Dieter Stempnewicz is
married and has two children.
|
|
|
|
|
|
Manager Of The Amstetten Site
|
Other
|
|
|
|
Biography:
|
|
Thomas Doyon (52) is to become manager of the Amstetten site of
Heidelberger Druckmaschinen AG (Heidelberg)
on February 1 2005. The foundry near Geislingen is part of the production
network of the Heidelberg Sheetfed segment and a competence center for
the manufacture of castings. The site has a workforce of around 1300.
Thomas Doyon started his career at Heidelberg
in 1983 in the basic planning department of the Wiesloch factory after
studying business engineering at the Technical
University in Karlsruhe and working for
Daimler-Benz. Following various roles in the sheetfed offset sector he
became Assembly Manager at the Wiesloch factory in 1998. From 2001
until it was taken over by Goss International he was responsible for
the production sites and product development of the Heidelberg Web
Systems segment (web offset presses) headquartered in Dover New Hampshire
USA.
Thomas Doyon is married with two children.
|
|
|
|
|
|
New Head
|
Other
|
|
|
|
Biography:
|
|
Henrik Engell-Jensen has been appointed Head of Heidelberg Used
Equipment with responsibility for global sales and marketing and the overall
business development of Heidelbergs refurbishment facilities around the
world.
|
|
|
|
|
|