Werner Brandt

Non Executive / Other Non-Executive
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About

Brandt started his professional career at PriceWaterhouse in Stuttgart, where he was employed from 1981 to 1992. He then served as a member of the executive board of Baxter Deutschland GmbH for seven years before becoming CFO and labour director of Fresenius Medical Care AG, where he served for two years. From February 2001 to 30 June 2014, he was CFO of SAP AG.

In September 2009, he succeeded his former SAP board colleague, Claus E. Heinrich, as a member of the board of the association “Zukunft Metropolregion Rhein-Neckar”(Future Metropolregion Rhein-Neckar) (ZMRN e.V.).

Brandt is a member of the supervisory boards of Deutsche Lufthansa AG and Qiagen N.V. On 27 February 2013, RWE AG announced that the supervisory board decided to propose Brandt for election to the supervisory board at the upcoming annual general meeting. Since 26 June 2014, he has been Chairman of the supervisory board of ProSiebenSat.1 Media AG and, since the conversion in 2016, ProSiebenSat.1 Media SE.

 

Personal Details

Title: Mr
Surname: Brandt
DoB: 03/01/1954
Age: 72 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: MBA, Dr. rer. pol.
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardChairperson

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Siemens AGBoardMember31/01/2018
Siemens AGAuditChairperson31/01/2018
Siemens AGNominations & GovernanceMember31/01/2018

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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