People: MAN SE (MAGOF.PK)

Summary

Name	Age	Since	Current Position
Ferdinand Piech	76	2007	Chairman of the Supervisory Board
Georg Pachta-Reyhofen	57	2010	Chairman of the Management Board, Chief Executive Officer
Thomas Otto		2009	Deputy Chairman of the Supervisory Board, Employee Representative
Frank Lutz		2009	Member of the Executive Board, Member of the Management Board, Chief Financial Officer
Helga Wuertele			Vice President, Head of Investor Relations
Jochen Schumm		2012	Chief Human Resources Officer, Member of the Executive Board and Member of the Management Board
Ulf Berkenhagen	52	2012	Member of the Management Board, Member of the Executive Board and Chief Procurement Officer
Rene Umlauft	49	2011	Member of the Management Board and Deputy Member of the Executive Board
Ekkehard Schulz	71	2007	Second Deputy Chairman of the Supervisory Board
Michael Behrendt	61	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
Juergen Kerner	44	2006	Member of the Supervisory Board, Employee Representative
Gerhard Kreutzer		2009	Member of the Supervisory Board, Employee Representative
Wilfrid Loos		2011	Member of the Supervisory Board, Employee Representative
Leif Oestling	67	2012	Member of the Supervisory Board, Employee Representative
Hans Dieter Poetsch		2012	Member of the Supervisory Board
Angelika Pohlenz	54	2011	Member of the Supervisory Board
Erich Schwarz		2009	Member of the Supervisory Board, Employee Representative
Rupert Stadler	50	2007	Member of the Supervisory Board
Martin Winterkorn	65	2012	Member of the Supervisory Board

» Insider Trading

Biographies

Name	Description
Ferdinand Piech	Dr. Ferdinand K. Piech 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. Piech 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 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 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.
Thomas Otto	Mr. Thomas Otto has been Deputy Chairman of the Supervisory Board at MAN SE since February 18, 2009 and Employee Representative since December 1, 2004. In addition, he acts as Member of the Presiding Committee and as Deputy Chairman of the Audit Committee at the Company. Mr. Otto is Labor Union Secretary of IG Metall. He serves as Member of the Supervisory Board at MAN Diesel & Turbo SE, MAN Truck & Bus AG as well as MAN Truck & Bus Deutschland GmbH.
Frank Lutz	Mr. Frank H. Lutz has been Member of the Executive Board, Member of the Management Board, Chief Financial Officerof MAN SE since December 11, 2009. After his degree in Business and Economics at Universitaet St. Gallen, Mr. Lutz joined Goldman, Sachs & Co in 1995, working in London, New York and Frankfurt as an analyst as well as in investment banking and Merger and Acquisition (M&A). He held various management functions at Deutsche Bank AG from 2005 onward (Head of Industrials Germany and Chief of Corporate Advisory Group Germany). He has managed the Finance function at MAN SE as Senior Vice President since November 1, 2006. Currently, Mr. Lutz occupies the position of Chairman of the Supervisory Board at MAN Pensionsfonds AG as well as Renk AG. He also serves as Member of the Supervisory Board at Ferrostaal AG, manroland AG, MAN Diesel & Turbo SE as well as MAN Truck & Bus AG. Moreover, Mr. Lutz is active on the Board of Boerse Muenchen, MAN Capital Corporation and MAN Latin America Industria e Comercio de Veiculos Ltda.
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 Ltda, MAN Pensionfonds AG and MAN Diesel & Turbo SE, among others.
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.
Rene Umlauft	Dr. Rene Umlauft has been Member of the Management Board and Deputy Member of the Executive Board at MAN SE since September 1, 2011. He joined Siemens AG's Energy Production Division in 1991. From 1996 onward, he was initially Deputy Manager and then Manager of the gas turbines service centre. In 2000, he took over as Head of Global Order Management, becoming Head of the Turbosets business unit and the Products sector in the Power Generation unit in 2002. In 2008, he was appointed Chief Executive Officer of the Siemens Renewable Energy division. He has been Chief Executive Officer at MAN Diesel & Turbo SE since September 1, 2011. He studied mechanical engineering and factory planning at Technische Universitaet Dresden (the Technical University of Dresden).
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 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.
Juergen Kerner	Mr. Juergen Kerner has been Member of the Supervisory Board and Employee Representative at MAN SE 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.
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.
Wilfrid Loos	Mr. Wilfrid Loos has been Member of the Supervisory Board and Employee Representative at MAN SE since June 27, 2011. Prior to that, he served for the Supervisory Board of the Company between September 14, 2006 and May 19, 2009. He is Chairman of the Works Council and Deputy Chairman of the Supervisory Board of MAN Truck & Bus Deutschland GmbH. In addition, he is Deputy Chairman of the Supervisory Board of MAN Truck & Bus Deutschland GmbH.
Leif Oestling	Dr. Leif Oestling has served as Member of the Supervisory Board and Employee Representative of MAN SE as od October 18, 2012. He also is Chairman of the Works Council and Deputy Chairman of the Supervisory Board of MAN SE Truck & Bus Deutschland GmbH.
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 serves as Secretary General of the International Chamber of Commerce (ICC), Berlin.
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.

Basic Compensation

Name	Fiscal Year Total
Ferdinand Piech	130,000
Georg Pachta-Reyhofen	2,443,000
Thomas Otto	114,000
Frank Lutz	1,779,000
Helga Wuertele	--
Jochen Schumm	1,003,000
Ulf Berkenhagen	909,000
Rene Umlauft	1,651,000
Ekkehard Schulz	112,000
Michael Behrendt	89,000
Marek Berdychowski	50,000
Detlef Dirks	50,000
Juergen Dorn	89,000
Juergen Kerner	50,000
Gerhard Kreutzer	90,000
Wilfrid Loos	50,000
Leif Oestling	--
Hans Dieter Poetsch	--
Angelika Pohlenz	50,000
Erich Schwarz	50,000
Rupert Stadler	147,000
Martin Winterkorn	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Ferdinand Piech	0	0
Georg Pachta-Reyhofen	0	0
Thomas Otto	0	0
Frank Lutz	0	0
Helga Wuertele	0	0
Jochen Schumm	0	0
Ulf Berkenhagen	0	0
Rene Umlauft	0	0
Ekkehard Schulz	0	0
Michael Behrendt	0	0
Marek Berdychowski	0	0
Detlef Dirks	0	0
Juergen Dorn	0	0
Juergen Kerner	0	0
Gerhard Kreutzer	0	0
Wilfrid Loos	0	0
Leif Oestling	0	0
Hans Dieter Poetsch	0	0
Angelika Pohlenz	0	0
Erich Schwarz	0	0
Rupert Stadler	0	0
Martin Winterkorn	0	0

Insider Trading

» Full list on Insider Trading

People: MAN SE (MAGOF.PK)

Related Topics:

Summary

Biographies

Basic Compensation

Options Compensation

Related Topics: