People: Man SE (MAGOF.PK)

MAGOF.PK on OTC Markets Group - US Other OTC and Grey Market

106.00USD
25 Mar 2015
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Summary

Name Age Since Current Position

Ferdinand Pieech

78 2007 Chairman of the Supervisory Board

Georg Pachta-Reyhofen

59 2010 Chairman of the Management Board, Member of the Executive Board, Chief Executive Officer

Juergen Kerner

46 2013 First Deputy Chairman of the Supervisory Board, Employee Representative

Helga Wuertele

Vice President, Head of Investor Relations

Jochen Schumm

67 2012 Chief Human Resources Officer, Member of the Executive Board and Member of the Management Board

Ulf Berkenhagen

54 2012 Member of the Management Board, Member of the Executive Board and Chief Procurement Officer

Antonio Cortes

Member of the Management Board and President of MAN Latin America

Uwe Lauber

48 2015 Member of the Management Board, Chief Executive Officer of MAN Diesel & Turbo SE

Anders Nielsen

53 2012 Member of the Management Board and Chief Executive Officer of MAN Truck & Bus AG

Ekkehard Schulz

73 2007 Second Deputy Chairman of the Supervisory Board

Michael Behrendt

63 2002 Member of the Supervisory Board

Marek Berdychowski

2009 Member of the Supervisory Board, Employee Representative

Detlef Dirks

2002 Member of the Supervisory Board, Employee Representative

Juergen Dorn

2002 Member of the Supervisory Board, Employee Representative

Gerhard Kreutzer

2009 Member of the Supervisory Board, Employee Representative

Nicola Lopopolo

2013 Member of the Supervisory Board, Employee Representative

Leif Oestling

69 2012 Member of the Supervisory Board

Hans Dieter Poetsch

63 2012 Member of the Supervisory Board

Angelika Pohlenz

2011 Member of the Supervisory Board

Karina Schnur

2013 Member of the Supervisory Board and Employee Representative

Erich Schwarz

2009 Member of the Supervisory Board, Employee Representative

Rupert Stadler

52 2007 Member of the Supervisory Board

Martin Winterkorn

67 2012 Member of the Supervisory Board

Biographies

Name Description

Ferdinand Pieech

Prof. Dr. Ferdinand K. Pieech has been Chairman of the Supervisory Board of MAN SE since May 10, 2007. Additionally, he acts as Chairman of the Presiding Committee and Nominating Committee of the Company. Currently, Dr. Pieech occupies the position of Chairman of the Supervisory Board at Volkswagen AG. He also serves as Member of the Supervisory Boards at AUDI AG, Dr. Ing. h. c. F. Porsche AG as well as Ducati Motor Holding S.P.A., Scania AB, Scania CV AB, Porsche Automobil Holding SE. Moreover, he is active on the Board of Porsche Ges.m.b.H., Porsche Holding GmbH and Porsche Pieach Holding GmbH.

Georg Pachta-Reyhofen

Dr. Georg Pachta-Reyhofen has been Chairman of the Management Board, Member of the Executive Board and Chief Executive Officer of MAN SE since January 1, 2010. Previously, he was Interim Chairman of the Management Board and Chairman of the Management Board of MAN Diesel SE from November 23, 2009. Prior to this position, he served as Member of the Management Board, responsible for Diesel Engines at MAN SE from July 1, 2006. Dr. Pachta-Reyhofen joined MAN Group, in 1986, at OEAF Graef und Stift AG, Vienna (now MAN Sonderfahrzeuge AG) holding various positions until 1995. From 1996 till 1999, he has worked with MAN AS (now MAN Tuerkiye) as Head of Engineering and became Member of the Executive Board with responsibility for development, quality assurance and logistics in 1998. From 1999 till 2001, he has served as Head of Engine Development at the Nuremberg works of MAN Nutzfahrzeuge AG. Since 2001, Dr. Pachta-Reyhofen has been Member of the Executive Board at MAN Nutzfahrzeuge AG, responsible for Technology and Purchasing. With effect from July 2006, he took over as Management Board Chairman of MAN Diesel SE. In 1981 Dr. Pachta-Reyhofen earned a degree in Mechanical Engineering from Technische Universitaet Wien. He also obtained a Doctorate degree in Engineering Science. Currently, he occupies the position of Chairman of the Supervisory Board at MAN Diesel & Turbo SE and Chairman of the Board at MAN Latin America Industria e Comercio de Veiculos Ltda. Dr. Pachta-Reyhofen serves as Member of the Supervisory Board at Rheinmetall MAN Military Vehicles GmbH and also as Board Member at Sinotruk (Hong Kong) Ltd.

Juergen Kerner

Mr. Juergen Kerner has been First Deputy Chairman of the Supervisory Board and Employee Representative at MAN SE since September 27, 2013. Prior to this, he was Member of the Supervisory Board and Employee Representative at the Company since May 3, 2006. He is Executive Board Member of IG Metall Augsburg. Moreover, Mr. Kerner serves as Supervisory Board Member at Siemens AG as well as Premium Aerotec GmbH. He is Member of the Presiding Committee and Deputy Chairman of the Audit Committee at the Company.

Helga Wuertele

Jochen Schumm

Mr. Jochen Schumm serves as Chief Human Resources Officer, Member of the Executive Board and Member of the Management Board, of MAN SE as of July 1, 2012. He also serves on Boards of MAN Latin America Industria e Comercio de Veiculos Ltd, MAN Pensionfonds AG and MAN Diesel & Turbo SE, among others. he completed commercial apprenticeship at Volkswagen AG, where he also held various management positions.

Ulf Berkenhagen

Mr. Ulf Berkenhagen has been appointed Member of the Management Board, Member of the Executive Board and Chief Procurement Officer as of September 1, 2012. Previously, he was Member of the Supervisory Board at MAN SE since April 1, 2010 until April 20, 2012. He acts as Member of the Management Board at AUDI AG where he has been responsible for Purchasing since 2006. Furthermore, Mr. Berkenhagen serves as Member of the Supervisory Board at quattro GmbH and also occupies the position of Deputy Chairman of the Board at AUDI HUNGARIA MOTOR Kft. He is Chief Procurement Officer at MAN Truck & Bus AG. Mr. Berkenhagen holds a degree in Business Administration from University of Brunswick, which he gained in 1990.

Antonio Cortes

Mr. Antonio Roberto Cortes is Member of the Management Board and President of MAN Latin America at MAN SE. He studied economics and finance in France, Brazil, and elsewhere. He became Executive Vice President of Volkswagen Commercial Vehicles (South America) and Chief Executive Officer of Volkswagen Trucks and Buses (South America) in 2002.

Uwe Lauber

Mr. Uwe Lauber has been Member of the Management Board, Chief Executive Officer of MAN Diesel & Turbo SE at MAN SE since January 1, 2015. He studied Mechanical Engineering and completed a doctorate. He joined Man Diesel & Turbo in 2000 and was named Head of Oil & Gas business unit in 2010.

Anders Nielsen

Mr. Anders Nielsen is Member of the Management Board and Chief Executive Officer of MAN Truck & Bus AG at MAN SE since September 2012. He studied industrial economy at the Linkoping Institute of Technology and joined Scania AB in Sweden in 1987. He was appointed to manage production and logistics on its Executive Board in 2010.

Ekkehard Schulz

Prof. Dr. Ekkehard D. Schulz has been Second Deputy Chairman of the Supervisory Board at MAN SE since May 10, 2007. Additionally, he acts as Member of the Presiding Committee, Audit Committee as well as Nomination Committee of the Company. Before that, he occupied the position of Chairman of the Supervisory Board at MAN SE from June 3, 2005. Previously, Prof. Dr. Schulz served as Member of the Company's Supervisory Board. Furthermore, he occupied the position of Chief Executive Officer of ThyssenKrupp AG. Moreover, Prof. Dr. Schulz serves as Member on the Supervisory Board of Bayer AG as well as RWE AG.

Michael Behrendt

Mr. Michael Behrendt has been Member of the Supervisory Board at MAN SE since May 17, 2002. In addition, he acts as Member of the Presiding Committee, Audit Committee as well as Nomination Committee of the Company. Mr. Behrendt occupies the position of Chairman and Chief Executive Officer at Hapag-Lloyd AG. Furthermore, he acts as Deputy Chairman of the Supervisory Board at Barmenia Krankenversicherung a.G. and Barmenia Lebensversicherung a.G. Mr. Behrendt also serves as Member of the Supervisory Board at Barmenia Allgemeine Versicherungs-AG, Esso Deutschland GmbH, ExxonMobil C.E. Holding GmbH as well as Hamburgische Staatsoper GmbH. He holds a degree in Law from Universitaet Hamburg.

Marek Berdychowski

Mr. Marek Berdychowski has been Member of the Supervisory Board and Employee Representative at MAN SE since May 19, 2009. Furthermore, he acts as Deputy Chairman of the Metalowcy Labor Union at MAN Bus Sp.z o.o., Tarnowo plant, Podgorne and as Member of the Works Council at MAN Bus Sp.z o.o., Tarnowo plant, Podgorne.

Detlef Dirks

Mr. Detlef Dirks has been Member of the Supervisory Board and Employee Representative at MAN SE since May 17, 2002. He is Works Council Chairman of MAN Diesel & Turbo SE, Augsburg Plant.

Juergen Dorn

Mr. Juergen Dorn has been Member of the Supervisory Board and Employee Representative at MAN SE since May 17, 2002. In addition, he acts as Member of the Presiding Committee as well as Audit Committee of the Company. Mr. Dorn is Chairman of the Group Works Council of MAN SE as well as the SE Works Council. Furthermore, he occupies the position of Deputy Chairman of the Supervisory Board at MAN Truck & Bus AG.

Gerhard Kreutzer

Mr. Gerhard Kreutzer has been Member of the Supervisory Board and Employee Representative of MAN SE since January 1, 2009. In addition, he acts as Member of the Presiding Committee as well as Audit Committee at the Company. Mr. Kreutzer is also active as Deputy Chairman of the Group Works Council of MAN SE, as well as the SE Works Council. Furthermore, he serves as Member of the Supervisory Board at MAN Diesel & Turbo SE.

Nicola Lopopolo

Ms. Nicola Lopopolo is Member of the Supervisory Board and Employee Representative at MAN SE since April 1, 2013. Prior to this, she held this post in the Company until June 27, 2011. She is Works Council Chairwoman of Renk AG, Hanover plant.

Leif Oestling

Dr. Leif Oestling was Member of the Supervisory Board of MAN SE from October 18, 2012 till May 6, 2015. He is also Chairman of the Works Council and Deputy Chairman of the Supervisory Board of MAN SE Truck & Bus Deutschland GmbH. He sits on the boards of Aktienbolaget SKF, EQT Holdings AB, Scania AB and Scania CV AB.

Hans Dieter Poetsch

Mr. Hans Dieter Poetsch has been Member of the Supervisory Board of MAN SE as of April 20, 2012. He is Member of the Management Board of Volkswagen AG and Member of the Executive Board of Porsche Automobil Holding SE. He is also active on Boards of Bertelsmann SE & Co. KGaA, AUDI AG, Bentley Motors Ltd, United Kingdom, and Scania AB, Sweden, among others.

Angelika Pohlenz

Ms. Angelika Pohlenz has been Member of the Supervisory Board at MAN SE since June 27, 2011. Additionally, she was former Secretary General of the International Chamber of Commerce (ICC), Berlin and managing partner of Dr. Pohl & Co. KG.

Karina Schnur

Ms. Karina Schnur is Member of the Supervisory Board and Employee Representative at MAN SE since September 10, 2013. She is Labor Union Secretary of IG Metall. She sits on the boards of MAN DIESEL & TURBO SE, MAN TRUCK & BUS AG and MAN TRUCK & BUS DEUTSCHLAND GmbH.

Erich Schwarz

Mr. Erich Schwarz has been Member of the Supervisory Board and Employee Representative at MAN SE since May 19, 2009. He is Central Works Council Chairman of MAN Truck & Bus Oesterreich AG and Deputy Chairman of the SE Works Council, and serves as Board Member at MAN Truck & Bus Oesterreich AG.

Rupert Stadler

Prof. Rupert Stadler has been Member of the Supervisory Board at MAN SE since March 26, 2007. In addition, he acts as Chairman of the Audit Committee at the Company. He occupies the position of Chief Executive Officer at AUDI AG. Moreover, Prof. Stadler serves as Member of the Supervisory Board at FC Bayern Muenchen AG and is active as Chairman of the Supervisory Board at MAN Truck & Bus AG. He is also Chairman of the Board of Automobili Lamborghini Holding S.p.A. as well as VOLKSWAGEN GROUP ITALIA S.P.A., and serves as Board Member at Italdesign Giugiaro S.p.A and Porsche Holding GmbH. Prof. Stadler holds a degree in Business Management from Fachhochschule Augsburg.

Martin Winterkorn

Prof. Dr. Martin Winterkorn has served as Member of the Supervisory Board of MAN SE as of April 20, 2012. He also is Chairman of the Board of Management of Volkswagen AG and Chairman of the Executive Board of Porsche Automobil Holding SE. He also serves on Boards of FC Bayern Muenchen AG, Salzgitter AG, Bentley Motors Ltd. United Kingdom, Scania AB, Sweden, among others.
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