People: Fuchs Petrolub AG (FPEG.DE)

FPEG.DE on Xetra

57.39EUR
24 May 2013
Price Change (% chg)

€1.13 (+2.01%)
Prev Close
€55.95
Open
€56.52
Day's High
€57.39
Day's Low
€56.52
Volume
20,765
Avg. Vol
32,225
52-wk High
€62.47
52-wk Low
€36.01

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Summary

Name Age Since Current Position

Juergen Hambrecht

 67 2011 Chairman of the Supervisory Board

Stefan Fuchs

 45 2004 Chairman of the Executive Board

Manfred Fuchs

 74 2004 Deputy Chairman of the Supervisory Board

Alexander Selent

 60 2004 Deputy Chairman of the Executive Board, Chief Financial Officer

Lutz Lindemann

 52 2009 Member of the Executive Board

Georg Lingg

 48 2006 Member of the Executive Board

Ralph Rheinboldt

 45 2009 Member of the Executive Board

Ines Kolmsee

 42 2011 Member of the Supervisory Board

Horst Muenkel

 2010 Member of the Supervisory Board, Employee Representative

Lars-Eric Reinert

 2008 Member of the Supervisory Board, Employee Representative

Erhard Schipporeit

 64 2008 Member of the Supervisory Board
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Biographies

Name Description

Juergen Hambrecht

 Dr. Juergen Hambrecht has been Chairman of the Supervisory Board of Fuchs Petrolub AG since May 11, 2011. Prior to that, he held the post of Chairman of the Executive Board at BASF SE up to May 6, 2011. In addition, he acts on the Supervisory Board of Daimler AG, Lufthansa AG and TRUMPF GmbH + Co. KG. He graduated with a doctoral degree in Organic Chemistry from Universitaet Tuebingen in 1975.

Stefan Fuchs

 Mr. Stefan R. Fuchs has been Chairman of the Executive Board of Fuchs Petrolub AG since January 1, 2004. He became Member of the Management Board in July 2001. He was appointed Deputy Member of the Management Board of Fuchs Petrolub AG in August 1999 and was responsible for industrial lubricants marketing and for FUCHS EUROPE as Chief Executive Officer. From January 1997 until July 1999, he worked for Fuchs Lubricants Co. He joined Fuchs Petrolub AG Oel + Chemie as Trainee Manager in August 1996. From 1994 until 1996, he was Auditing Assistant at Wollert-Elmendorff Deutsche Industrie-Treuhand GmbH. In addition to his current duties at the Company, he holds group mandates at Alhamrani-Fuchs Petroleum Saudi Arabia Ltd, Fuchs Corporation, Fuchs Lubricants Co and Fuchs Oil Middle East Ltd. He studied business management at Universitaet Mannheim, graduating as a Master of Business Administration in 1994.

Manfred Fuchs

 Dr. Manfred Fuchs has been Deputy Chairman of the Supervisory Board of Fuchs Petrolub AG since January 1, 2004. He is also Member of the Company’s Nominating, Personnel and Audit Committees. He was previously Chairman of the Executive Board of FUCHS PETROLUB AG. Dr. Fuchs is Principal Shareholder of FUCHS PETROLUB AG. Dr. Fuchs was Member of the Supervisory Board of MVV ENERGIE AG until March 18, 2011. He studied Business Economics at Universitaet Mannheim and obtained his Doctorate there in 1965.

Alexander Selent

 Dr. Alexander Selent has been Deputy Chairman of the Executive Board and Chief Financial Officer of Fuchs Petrolub AG since January 1, 2004. He was Member of the Executive Board and Chief Financial Officer from April 1999. From 1979 to1982 he worked as Academic Assistant at the Institute for Empirical Economic Research, University of Mannheim. From 1982 to 1988, Dr. Selent worked in the Tax Department of Schitag Schwaebische Treuhand-Aktiengesellschaft. From November 1985 until April 1986, he worked in the Tax Department of Arthur Young & Company. From November 1988 until August 1996, Dr. Selent was Head of Consolidation, Taxes and Customs Duties and Director at Asea Brown Boveri AG, Mannheim. From September 1996 until March 1999, Dr. Selent was Head of Finances and Controlling and General Manager at Asea Brown Boveri AG. He also works as Part-Time Lecturer at the Mannheim Professional College. From April 1992 until February 1995, he was Lecturer in International corporate tax law at Mannheim University. In addition to his current duties at the Company, he holds group mandates at Fuchs Corporation and Fuchs Lubricants (China) Ltd. He studied business management at the Universitaet Mannheim, graduating as a Master of Business Administration in 1979. He also obtained his doctoral degree from Universitaet Mannheim in 1982.

Lutz Lindemann

 Dr. Lutz Lindemann has been Member of the Executive Board of Fuchs Petrolub AG since January 1, 2009. He started his career with Mobil Oil AG in 1988. Then he became Senior Consultant/Project Manager at Roland Berger & Partner in Stuttgart where he worked from 1995 to 1996. In 1996 he joined DEA Mineraloel AG and was involved in Product Management. Between 1998 and 2008 he was Member of the Group’s Executive Committee of FUCHS PETROLUB AG responsible for the regions Germany, Eastern Europe (incl. Russia) and Scandinavia, Chairman of the Management Board of FUCHS EUROPE SCHMIERSTOFFE GmbH, Mannheim. In 1988, Dr. Lindemann graduated in Chemistry, including Ph.D. from Georg-August-Universitaet Goettingen, then he worked as Research Assistant at the Institute for Physical Chemistry.

Georg Lingg

 Dr. Georg Lingg has been Member of the Executive Board of Fuchs Petrolub AG since January 1, 2006. From 1989 to 1995, he worked as Academic Assistant at Faculty B for Thermodynamics, Technical University of Munich. In 1996 he was awarded a Doctorate in Engineering. Dr. Lingg was International Product Manager for Industrial Oils, Fuchs Petrolub AG Oel + Chemie from 1995 to 1998. From 1998 until 2001, he was General Manager at LUBRICANTES FUCHS DE MEXICO. From 2001 until 2003, he was Head of Technology at Fuchs Petrolub AG and became Deputy Member of the Executive Board in 2004. Dr. Lingg also works as Lecturer at Rheinisch-Westfaelische Technische Hochschule (RWTH University) Aachen. He studied mechanical engineering at the Technische Hochschule Muenchen (Technical University of Munich), which he graduated in 1989. He also obtained a doctoral degree in Engineering from the same University in January 1996.

Ralph Rheinboldt

 Dr. Ralph Rheinboldt has been Member of the Executive Board of Fuchs Petrolub AG since January 1, 2009. He started his career with the Company in June 1998 as Assistant of the Chairman of the Executive Board. In January 2000 he was appointed Member of the Executive Management of FUCHS EUROPE and in January 2004, he became Member of the Group’s Executive Committee of FUCHS PETROLUB AG responsible for the region West and Southern Europe and appointed CEO of FUCHS EUROPE and Managing Director of FUCHS EUROPE SCHMIERSTOFFE GMBH. Between 1994 and 1998, he also acted as Research Assistant and Assistant Professor at the Chair of General Business Administration and Business Taxation at the University of Mannheim. From 1989 to 1994 he studied Business Administration at Universitaet Mannheim (the University of Mannheim), which he graduated with a Master of Business Administration degree. He also holds a Doctorate in Philosophy (Dr. rer. pol.) in Economics.

Ines Kolmsee

 Ms. Ines Kolmsee has been Member of the Supervisory Board at Fuchs Petrolub AG since May 11, 2011. She is Member of the Company's Audit Committtee, Nomination Committee as well as the Personnel Committee. She acted as Chairwoman of the Executive Board at SKW Stahl-Metallurgie Holding AG. Since April 26, 2011, she has been Member of the Supervisory Board at UMICORE SA.

Horst Muenkel

 Mr. Horst Muenkel has been Member of the Supervisory Board and Employee Representative at Fuchs Petrolub AG since February 2010. He is an Industry Chemical Technician and holds mandate at FUCHS EUROPE SCHMIERSTOFFE GMBH.

Lars-Eric Reinert

 Mr. Lars-Eric Reinert serves as Member of the Supervisory Board and Employee Representative at Fuchs Petrolub AG since April 16, 2008. He is also Industrial Metalworking Technician at FUCHS EUROPE SCHMIERSTOFFE GmbH.

Erhard Schipporeit

 Dr. Erhard Schipporeit has been Member of the Supervisory Board at Fuchs Petrolub AG since May 6, 2008. He is Former Member of the Executive Board of E.ON AG. He is Chairman of the Audit Committee and Member of the Nominating Committee at the Company. He holds mandates at Deutsche Boerse AG, Hannover Rueckversicherung AG, SAP AG and Talanx AG, among others. Since July 7, 2011, he has been on the Supervisory Board of BDO AG Wirtschaftspriuefungsgesellschaft.

Basic Compensation

Name Fiscal Year Total

Juergen Hambrecht

 134,000

Stefan Fuchs

 114,000

Manfred Fuchs

 118,000

Alexander Selent

 --

Lutz Lindemann

 --

Georg Lingg

 --

Ralph Rheinboldt

 --

Ines Kolmsee

 84,000

Horst Muenkel

 59,000

Lars-Eric Reinert

 59,000

Erhard Schipporeit

 97,000
As Of 30 Dec 2012

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