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Sartorius AG (SATG.F)

SATG.F on Frankfurt Stock Exchange

67.41EUR
24 Jun 2016
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Summary

Name Age Since Current Position

Arnold Picot

71 Chairman of the Supervisory Board

Joachim Kreuzburg

51 2014 Chairman of the Executive Board, Chief Executive Officer

Manfred Zaffke

2014 Vice Chairman of the Supervisory Board

Joerg Pfirrmann

43 2009 Member of the Executive Board, Chief Financial Officer

Petra Kirchhoff

2010 Member of the Supervisory Board, Vice President of Corporate Communications & Investor Relations

Reinhard Vogt

60 2009 Member of the Executive Board

Dirk Basting

Member of the Supervisory Board

Annette Becker

2002 Member of the Supervisory Board, Employee Representative

Uwe Bretthauer

Member of the Supervisory Board, Employee Representative

Michael Dohrmann

2006 Member of the Supervisory Board, Employee Representative

Lothar Kappich

2007 Member of the Supervisory Board

Karoline Kleinschmidt

2012 Member of the Supervisory Board, Employee Representative

Gerd Krieger

2002 Member of the Supervisory Board

Thomas Scheper

2012 Member of the Supervisory Board

Klaus Truetzschler

67 2011 Member of the Supervisory Board

Biographies

Name Description

Arnold Picot

Prof. Dr. Arnold Picot is Chairman of the Supervisory Board of Sartorius AG. He is also Chairman of Executive Committee, Conciliatory Committee and Member of Audit and Nominating Committees. He is also Member of the Board of various companies within the Sartorius Group. In addition to his duties at the Company, he is Chairman, Chief Executive Officer (CEO) and Executive Director of the Institute of Information, Organization and Management as well as Member of the Supervisory Board of Takkt AG. He is a University Professor. He holds Research Position at the Institute of Information Organization and Management, Faculty of Economics, Ludwig Maximilians University in Munich. He also serves on the Board of Directors of Sartorius Stedim Biotech S.A., Chairman of the Supervisory Board of Sartorius Stedim Biotech GmbH. He graduated from Ludwig-Maximilians-Universitaet Muenchen with a degree in Business Administration in 1969.

Joachim Kreuzburg

Dr. Joachim Kreuzburg is Chairman of the Executive Board and Chief Executive Officer of Sartorius AG since November 11, 2005. He is responsible for Corporate Strategy, Operations, Legal Affairs, Compliance and Communications. He had assumed additional responsibility as Executive for Labor Relations at the Company. He joined the Management Board in November 2002. Before that, he was Vice President of Treasury & Investor Relations. From May 1, 2003 till November 10, 2005, he has served as Spokesman of the Management Board. He serves as Chairman of the Board of Directors and Chief Executive Officer(CEO) of Sartorius Stedim Biotech S.A. He is Vice Chairman of the Board of Directors and Member of the Board of various companies within the Sartorius Group. His other appointments include being Member of the Advisory Board of Commerzbank AG, Norddeutsche Landesbank and Hameln Group GmbH as well as Norddeutsche Landesbank. He studied Mechanical Engineering at the Gottfried Wilhelm Leibniz Universitaet Hannover (University of Hanover), Germany. He also holds a doctorate in Economics.

Manfred Zaffke

Mr. Manfred Zaffke is Vice Chairman of the Supervisory Board of Sartorius AG since March 1, 2014. He also holds the position of First Authorized Representative of the German Metalworkers’ Union in the southern Lower Saxony/Harz region in Northeim, Germany. He is Member of Executive Committee, Audit Committee and Conciliation Committee. He serves on the Supervisory board of Terex MHPS GmbH and Vice Chairman of GMH GUSS GmbH. He graduated as Political Economist.

Joerg Pfirrmann

Mr. Joerg Pfirrmann is Member of the Executive Board and Chief Financial Officer of Sartorius AG since July 24, 2009. He is responsible for Finance, Information Technology (IT) and Human Resources. He is Executive for Labor Relations. He joined the Company in 1999. Previously he was globally responsible for the Group's Finance. He is Member of the Supervisory Boards and Management Boards at various companies within the Sartorius Group. He also serves on the Employer's Advisory Board of Gothaer Versicherungsbank WaG.

Petra Kirchhoff

Ms. Petra Kirchhoff is Member of the Supervisory Board and Vice President of Corporate Communications & Investor Relations of Sartorius AG since October 1, 2010. She also serves at Sartorius Corporate Administration GmbH. She serves on the Supervisory Board of AWO Goettingen gGmbH and on the Foundation's Board of Directors of SuedniedersachsenStiftung. She is a graduate in political economy.

Reinhard Vogt

Mr. Reinhard Vogt is Member of the Executive Board of Sartorius AG since July 24, 2009. He is responsible for Marketing, Sales and Service as well as Business Development of the Bioprocess Division. He joined the Company in 1983. In addition, he also holds the position of Executive Vice President for Marketing, Sales and Service of Sartorius Stedim Biotech S.A., where he is also Member of the Board of Directors. He is also on the Board of Directors of various companies within the Sartorius Group, including Sartorius Stedim Switzerland AG, where he is Chairman of the Board.

Dirk Basting

Dr. Dirk Basting is Member of the Supervisory Board of Sartorius AG. He graduated in Chemical Engineering.

Annette Becker

Ms. Annette Becker is Member of the Supervisory Board and Employee Representative of Sartorius AG since September 4, 2002. She is Chairwoman of the Employees' Council of Sartorius Corporate Administration GmbH and Chairwoman of the Group Employees' Council of Sartorius AG. She is a Business Administrator working as Personnel Development and Recruitment Specialist.

Uwe Bretthauer

Mr. Uwe Bretthauer is Member of the Supervisory Board and Employee Representative of Sartorius AG. He is also Member of Audit Committee, Conciliatory Committee and Executive Committee as well as Chairman of the Employees’ Council of Sartorius Lab Instruments GmbH & Co. KG. He is Chairman of the Work Council of Sartorius Weighing Technology GmbH. He graduated in Engineering.

Michael Dohrmann

Mr. Michael Dohrmann is Member of the Supervisory Board and Employee Representative of Sartorius AG since December 1, 2006. He is Precision Engineer by profession. In addition to his duties at the Company, He serves as Chairman of the Employees' Council of Sartorius Stedim Biotech GmbH.

Lothar Kappich

Dr. Lothar Kappich is Member of the Supervisory Board of Sartorius AG since April 27, 2007. He also serves as Member of the Nomination Committee at the Company. In addition to his duties at the Company, He has been Managing Director of ECE Projektmanagement GmbH &Co. KG. He is a graduated Economist.

Karoline Kleinschmidt

Ms. Karoline Kleinschmidt is Member of the Supervisory Board and Employee Representative of Sartorius AG since April 19, 2012. She graduated in Social Economist. She is Secretary of the German Metalworkers' Union (IG Metal) of the District Management of Lower Saxony and Saxony-Anhalt in Hannover.

Gerd Krieger

Prof. Dr. Gerd Krieger is Member of the Supervisory Board of Sartorius AG since September 4, 2002. He is Member of the Executive Committee, Conciliation Committee and Nominating Committee of the Company. In addition to his duties at the Company, he serves as Member of the Supervisory Board of ARAG Krankenversicherungs-AG and ARAG Lebensversicherungs-AG. He is a Lawyer by profession and Honorary Professor of Heinrich-Heine-Universitaet in Duesseldorf.

Thomas Scheper

Prof. Dr. Thomas Scheper is Member of the Supervisory Board of Sartorius AG since April 19, 2012. He graduated in Chemical Engineering. He is University professor and Head of the Institute of Technical Chemistry, Gottfried Wilhelm Leibnitz University in Hannover.

Klaus Truetzschler

Prof. Dr. Klaus Ruediger Truetzschler is Member of the Supervisory Board of Sartorius AG since November 29, 2011. He also serves as Chairman of the Audit Committee at the Company. He is Member of the Management Board at Franz Haniel & Cie. GmbH and acts as Honorary professor at Westfaelische Wilhelms-Universitaet in Muenster. he also serves as Chairman of the Supervisory Board at Takkt AG, Wuppermann AG, Zwiesel Kristallglas AG and Member of the Supervisory Board at Bilfinger Berger AG, Deutsche Bank AG and Celesio AG, among others. He is Graduated in Business Mathematician.

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