People: Linde AG (LING.DE)

LING.DE on Xetra

174.85EUR
29 May 2015
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€-3.65 (-2.04%)
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Volume
565,572
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508,033
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€195.55
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Summary

Name Age Since Current Position

Manfred Schneider

76 2003 Chairman of the Supervisory Board

Wolfgang Buechele

56 2014 Chairman of the Executive Board and Chief Executive Officer

Michael Diekmann

60 2003 Second Deputy Chairman of the Supervisory Board

Hans-Dieter Katte

57 2003 Deputy Chairman of the Supervisory Board, Employee Representative

Georg Denoke

50 2006 Member of the Executive Board, Chief Financial Officer, Chief Accounting Officer, Treasurer, Head of Human Resources

Dominik Heger

Head of Investor Relations

Thomas Blades

59 2012 Member of the Executive Board

Christian Bruch

45 2015 Member of the Executive Board responsible for the Engineering Division

Bernd Eulitz

49 2015 Member of the Executive Board responsible for EMEA Region

Sanjiv Lamba

51 2011 Member of the Executive Board responsible for Asia/Pacific Region

Ann-Kristin Achleitner

49 2011 Member of the Supervisory Board

Clemens Boersig

66 2006 Independent Member of the Supervisory Board

Anke Couturier

59 2012 Member of the Supervisory Board and Employee Representative

Franz Fehrenbach

65 2013 Member of the Supervisory Board

Gernot Hahl

56 Member of the Supervisory Board, Employee Representative

Martin Kimmich

2013 Member of the Supervisory Board and Employee Representative

Klaus-Peter Mueller

70 2003 Member of the Supervisory Board

Xaver Schmidt

53 2008 Member of the Supervisory Board, Employee Representative

Frank Sonntag

2013 Member of the Supervisory Board and Employee Representative

Biographies

Name Description

Manfred Schneider

Dr. Manfred Schneider has been Chairman of the Supervisory Board at Linde AG since May 27, 2003. Furthermore, Dr. Schneider also serves as Chairman of the Mediation Committee, Standing Committee as well as Nomination Committee and as Member of the Audit Committee of Linde AG. In addition to his duties at the Company, he serves as Chairman of the Supervisory Board of Bayer AG and RWE AG. He also serves as Supervisory Board Member at Daimler AG as well as TUI AG. He holds a Master of Business Administration degree after Business Administration studies at the Universities of Freiburg, Hamburg and Cologne. Prior to joining the Company, he worked for Bayer AG between 1966 and 2002, most recently as Chairman of the Board of Management from 1992.

Wolfgang Buechele

Dr. Wolfgang Buechele has been appointed as Chairman of the Executive Board and Chief Executive Officer of Linde AG as of May 20, 2014. Dr. Buechele is CEO of the Finnish chemical company Kemira since April 2012. From 2009 to 2011 he was CEO of the Hungarian chemical company BorsodChem. Before that he was at BASF for 20 years in various responsible positions.

Michael Diekmann

Mr. Michael Diekmann has been Second Deputy Chairman of the Supervisory Board at Linde AG since May 27, 2003. Furthermore, he also serves as Member of the Mediation Committee, Standing Committee as well as Nomination Committee of the Company. In addition to his duties at Linde AG, Mr. Diekmann occupies the position of Chairman of the Management Board at Allianz SE. He is also Chairman of the Board at Allianz Global Investors AG, and serves as Member of the Board at BASF SE, Siemens AG, Allianz Deutschland AG and Allianz S. p. A. Moreover, he is Vice Chairman of the Administrative Board of Allianz France S.A. Mr. Diekmann holds a Bachelor of Arts degree in Philosophy as well as an LLB in Law from Georg-August-Universitaet Goettingen.

Hans-Dieter Katte

Mr. Hans-Dieter Katte has been Deputy Chairman of the Supervisory Board and Employee Representative at Linde AG since May 27, 2003. He also serves as Member of the Mediation Committee, Standing Committee and Audit Committee at the Company. Furthermore, Mr. Katte occupies the position of Chairman of the Works Council of the Engineering Division of Linde AG, Pullach. He is a trained welder and a master coppersmith.

Georg Denoke

Mr. Georg Denoke has been Member of the Executive Board, Chief Financial Officer, Chief Accounting Officer, Treasurer, Head of Human Resources at Linde AG since September 12, 2006. He is responsible for Capital Expenditure, Financial Control, Group Accounting & Reporting, Group Treasury, Growth & Performance, Mergers & Acquisitions, Procurement, Risk Management, Tax and Human Resources at the Company. Mr. Denoke was previously responsible for Finance at Linde Gas. He holds a Degree in Information Science from the Universitaet Konstanz and a Degree in Business Administration from the Duale Hochschule Baden-Wuerttemberg. Between 2001 and 2004 he was Chief Executive Officer of Apollis AG, Munich. From 2000 till 2001 he worked for Vodafone Group plc. Prior to that, between 1993 and 2000, he served at Mannesmann AG.

Dominik Heger

Thomas Blades

Mr. Thomas (Tom) Blades has been appointed Member of the Executive Board at Linde AG with effect from April 1, 2012. Mr. Blades' most recent role was as Chief Executive Officer of the Oil & Gas Division in Siemens AG's Energy Sector. An electrical engineer, Mr. Blades has a international experience in the oil and gases business. He holds Bachelor of Science in Electrical Engineering.

Christian Bruch

Dr. Christian Bruch has been appointed Member of the Executive Board responsible for the Engineering Division at Linde Aktiengesellschaft effective January 1, 2015. He holds a doctorate in engineering and he has worked in management roles in Linde's Gases and Engineering Divisions since 2004. His most recent position was on the Management Board of Linde Engineering.

Bernd Eulitz

Mr. Bernd Hugo Eulitz is Member of the Executive Board responsible for EMEA Region of Linde Aktiengesellschaft since January 1, 2015. He is responsible for the Group's gases business. Since he joined the company in 2004, he has assumed various management functions in the Gases Division. Recently, he has been based in Singapore and has been responsible for the South & East Asia Regional Business Unit. He is a graduate engineer.

Sanjiv Lamba

Mr. Sanjiv Lamba has been Member of the Executive Board responsible for Asia/Pacific Region at Linde AG since March 9, 2011. From 2007 until March 9, 2011, he was Head of Regional Business Unit South & East Asia at Linde Gas Asia Pte. Ltd. Between 2005 and 2006, he served as Managing Director at BOC Gases, PGS (Process Gas Solutions) South & South East Asia. In the years 2001 - 2005, Mr. Lamba was Managing Director at BOC India Ltd., where he was Board Member and Director Finance from 2000 to 2001 and General Manager Finance between 1997 and 2000. Prior to that, he was Corporate Finance Manager at The BOC Group plc from 1994 to 1997 and from 1993 to 1994, he served as Senior Auditor at The BOC Group plc. From 1989 to 1993, he held Finance & Treasury functions at BOC India Limited. Before that, Mr. Lamba was Management Trainee at Lipton India Limited. Mr. Lamba certified as Chartered Accountant at the Institute of Chartered Accountants of India in 1989 and graduated from St Xavier’s College, the Calcutta University, as Bachelor of Commerce. Currently, Mr. Lamba serves as Committee Member at Young Presidents' Organization and Member of the Board at Asia Industrial Gases Association. Mr. Lamba has been Member of the Board of Directors at BOC Pakistan Limited since 2005, Member of the Board of Directors of BOC Bangladesh Limited since 2004 and Member of the Board of Directors at BOC India Limited since 2000.

Ann-Kristin Achleitner

Prof. Dr. Ann-Kristin Achleitner has been Member of the Supervisory Board at Linde AG since May 12, 2011. She serves as Member of the Audit Committee at the Company since May 20, 2011. She is Professor at the Technical Universitaet Muenchen. She is Member of the Supervisory Board at METRO AG, as well as Member of the Administrative Board at Vontobel Holding AG and Bank Vontobel AG. She graduated from Hochschule St. Gallen (HSG) and obtained a Doctorate in Law in 1992. Between 1991 and 1992 she was Consultant at MS Management Service AG. Between 1992 and 1994 she was lecturer at HSG. From 1994 to 1995 she acted as Consultant at McKinsey & Company, Inc. Between 1995 and 2001 she was holder of the Endowed Chair for Banking and Finance and Chair of the Board of the Institute for Financial Management at EUROPEAN BUSINESS SCHOOL (International University Schlodd Reichartshausen), Oestrich-Winkel, Germany.

Clemens Boersig

Dr. Clemens A.H. Boersig has been Independent Member of the Supervisory Board at Linde AG since June 30, 2006. He is also Chairman of the Audit Committee of the Company. In addition to his duties at Linde AG, Dr. Clemens occupies the position of Chairman of the Supervisory Board at Deutsche Bank AG. Furthermore, he serves as Board Member at Bayer AG as well as Daimler AG. In 1973 Dr. Boersig obtained a degree in Mathematics as well as Business Administration, and in 1975 a Doctorate degree in Economics from Universitaet Mannheim. Between 1977 and 1985, he served at Mannesmann Group, Duesseldorf. From 1985 to 1997 he worked for Robert Bosch GmbH, Stuttgart. Between 1997 and 1999 he was active at RWE AG, Essen. From 1999 until 2006 he occupied several positions at Deutsche Bank AG.

Anke Couturier

Ms. Anke Couturier serves as Member of the Supervisory Board and Employee Representative of Linde AG since December 6, 2012. Since 1985, she serves for Linde Aktiengesellschaft, Head Office, Munich occupying several senior positions including Head of Global Pensions; Deputy Head of Global Pensions; Head of Pensions, Policies and Executive's contracts; Head of Pensions, Head of Head Office Personnel & Training; Head of Unit Pension Scheme, Managing Director “Unterstützungseinrichtung Linde GmbH. She has Mathematics studies, Technische Hochschule Darmstadt with Master Degree in Mathematics (Dipl.-Math. Her experience include Spokeswoman for Senior Executives of Linde AG, Head Office, Munich; Member of the Advisory Board BKK Landesverband Hessen; and Alternating Chairwoman of the Administrative Board of BKK Linde in 2008.

Franz Fehrenbach

Mr. Franz Fehrenbach is Member of the Supervisory Board at Linde AG. He is Chairman of the Supervisory Board of Robert Bosch GmbH, Managing Partner of Robert Bosch Industrietreuhand KG.

Gernot Hahl

Mr. Gernot Hahl is Member of the Supervisory Board and Employee Representative at Linde AG. He also serves as Member of the Mediation Committee, Standing Committee as well as Audit Committee of the Company. Furthermore, Mr. Hahl occupies the position of Chairman of the Worms Works Council at the Gases Division of Linde AG. Between 1979 and 1987 he worked for Deutsche Bahn AG.

Martin Kimmich

Dr. Martin Kimmich is Member of the Supervisory Board and Employee Representative at Linde AG. He is Second Authorized Representative of IG Metall Munich.

Klaus-Peter Mueller

Dr. Klaus-Peter Mueller has been Member of the Supervisory Board at Linde AG since May 27, 2003. Furthermore, he also serves as Member of the Standing Committee as well as Nomination Committee of the Company. In addition to his duties at Linde AG, Dr. Mueller occupies the position of Chairman of the Supervisory Board at Commerzbank AG. Moreover, he is active as Member of the Board of Fresenius SE & Co.KGaA, Fresenius Management SE and MaschmeyerRuerup AG.

Xaver Schmidt

Mr. Xaver Schmidt has been Member of the Supervisory Board and Employee Representative at Linde AG since September 8, 2008. In addition to his duties at the Company, Mr. Schmidt also acts as Secretary to the Executive Board of IG Bergbau, Chemie, Energie in Hannover, Germany. He started his career in 1981 at Zollverein Mine. He is Alternate Chairman of the Supervisory Board at Berufsgenossenschaftliches Universitaetsklinikum Bergmannsheil GmbH. He is Member of the Mediation Committee at the Company.

Frank Sonntag

Mr. Frank Sonntag is Member of the Supervisory Board and Employee Representative at Linde AG. He is Chairman of the Works Council of Linde Engineering Dresden GmbH.

Basic Compensation

Name Fiscal Year Total

Manfred Schneider

460,000

Wolfgang Buechele

3,071,280

Michael Diekmann

232,000

Hans-Dieter Katte

235,000

Georg Denoke

2,681,750

Dominik Heger

--

Thomas Blades

2,290,250

Christian Bruch

--

Bernd Eulitz

--

Sanjiv Lamba

2,295,340

Ann-Kristin Achleitner

188,000

Clemens Boersig

218,000

Anke Couturier

154,000

Franz Fehrenbach

154,000

Gernot Hahl

220,000

Martin Kimmich

154,000

Klaus-Peter Mueller

186,000

Xaver Schmidt

154,000

Frank Sonntag

154,000
As Of  30 Dec 2014
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