Description

Aurubis AG (formerly Norddeutsche Affinerie AG) is a global supplier of non-ferrous metals and one of the world’s largest copper recyclers. The company processes complex metal concentrates, scrap, organic and inorganic metal-bearing recycling materials and industrial residues into metals. Aurubis produces more than 1 million tons of copper cathodes per year, and from these a variety of products such as wire rod, continuous cast shapes, profiles and flat rolled products in copper and copper alloys. Aurubis also produces a range of other metals, including precious metals such as selenium, lead, nickel, tin and zinc. The portfolio also includes other products such as sulfuric acid and iron silicate.

 

Toralf Haag:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tim Kurth:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fritz Vahrenholt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jan Koltze:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gunnar Groebler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stefan Schmidt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephan KrĂĽmmer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deniz Acar:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dr Sandra Reich:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elke Lossin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kathrin Dahnke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christian Ehrentraut:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Markus Kramer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel Mrosek:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ETR
DE0006766504

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Toralf

Executive
NationalityGermany
RoleCEO
QualificationBA, DBA
Date Appointed: 01/09/2024
Duration:
1 year and 11 months
Independance: Y
Name

Tim

Executive
NationalityGermany
RoleED
QualificationLogistics
Date Appointed: 01/09/2024
Duration:
1 year and 11 months
Independance: Y
Name

Fritz

Non Executive
NationalityGermany
RoleChairperson
QualificationPhD Chemistry
Date Appointed: 01/03/2018
Duration:
8 years and 5 months
Independance: Y
Name

Jan

Non Executive
NationalityGermany
RoleNED
QualificationPower Electronics Technician
Date Appointed: 01/03/2011
Duration:
15 years and 5 months
Independance: N
Name

Gunner

Non Executive
NationalityGermany
RoleNED
QualificationDip.Eng, BEng (Mechanical)
Date Appointed: 01/10/2021
Duration:
4 years and 10 months
Independance: Y
Name

Stefan

Non Executive
NationalityGermany
RoleNED
QualificationNonferrous Metallurgy, Apprenticeship as a Metallurgist for smelter technology
Date Appointed: 01/03/2018
Duration:
8 years and 5 months
Independance: Y
Name

Stephan

Non Executive
NationalityGermany
RoleNED
QualificationMBA
Date Appointed: 01/03/2018
Duration:
8 years and 5 months
Independance: Y
Name

Deniz

Non Executive
NationalityGermany
RoleNED
QualificationProfessional Certification Training and Continuing Education Instructor
Date Appointed: 03/05/2019
Duration:
7 years and 3 months
Independance: Y
Name

Sandra

Non Executive
NationalityGermany
RoleNED
QualificationPhD
Date Appointed: 28/02/2013
Duration:
13 years and 6 months
Independance: N
Name

Elke

Non Executive
NationalityGermany
RoleNED
QualificationPhD (Inorganic Chemistry), BChem
Date Appointed: 01/03/2018
Duration:
8 years and 5 months
Independance: Y
Name

Kathrin

Non Executive
NationalityGermany
RoleNED
QualificationB.A.
Date Appointed: 16/02/2023
Duration:
3 years and 6 months
Independance: Y
Name

Christian

Non Executive
NationalityGermany
RoleNED
QualificationTraining as Mining Engineer
Date Appointed: 03/05/2019
Duration:
7 years and 3 months
Independance: Y
Name

Markus

Executive
NationalityGermany
RoleED
QualificationPhD, BSc.Econ, Bank apprenticeship
Date Appointed: 16/02/2018
Duration:
8 years and 6 months
Independance: Y
Name

Daniel

Non Executive
NationalityGermany
RoleNED
QualificationApprenticeship as Process Engineer
Date Appointed: 16/02/2023
Duration:
3 years and 6 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Toralf Haag

Duration1 year and 11 months
Name

Tim Kurth

Duration1 year and 11 months
Name

Fritz Vahrenholt

Duration8 years and 5 months
Name

Jan Koltze

Duration15 years and 5 months
Name

Gunner Groebler

Duration4 years and 10 months
Name

Stefan Schmidt

Duration8 years and 5 months
Name

Stephan KrĂĽmmer

Duration8 years and 5 months
Name

Deniz Acar

Duration7 years and 3 months
Name

Sandra Reich

Duration13 years and 6 months
Name

Elke Lossin

Duration8 years and 5 months
Name

Kathrin Dahnke

Duration3 years and 6 months
Name

Christian Ehrentraut

Duration7 years and 3 months
Name

Markus Kramer

Duration8 years and 6 months
Name

Daniel Mrosek

Duration3 years and 6 months

 

Director Experience

Name
Experience
Name

Toralf

Experience Financial Services
Name

Tim

Experience Logistics
Name

Markus

Experience Education
Name

Fritz

Experience Environmental Services
Name

Jan

Experience Energy
Name

Gunner

Experience Energy
Name

Stefan

Experience Mining and Metals
Name

Stephan

Experience Financial Services
Name

Deniz

Experience Mining and Metals
Name

Sandra

Experience Financial Services
Name

Elke

Experience Chemicals, Mining and Metals
Name

Kathrin

Experience Financial Services
Name

Christian

Experience Mining and Metals
Name

Daniel

Experience Mining and Metals

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2017
Year9 years and 7 months

 

Company Past Directors

Name
ED/NED
Role
Name

Inge

ED/NEDExecutive
RoleED
Date Appointed: 01/01/2023
Date Resigned: 31/12/2025
Name

Roland

ED/NEDExecutive
RoleCEO
Date Appointed: 01/07/2019
Date Resigned: 30/09/2024
Name

Andrea

ED/NEDNon Executive
RoleNED
Date Appointed: 22/06/2018
Date Resigned: 01/01/2022
Name

Heiko

ED/NEDExecutive
RoleCOO
Date Appointed: 29/07/2020
Date Resigned: 29/02/2024
Name

Karl Friedrich

ED/NEDNon Executive
RoleNED
Date Appointed: 01/03/2018
Date Resigned: 16/02/2023
Name

Rainer

ED/NEDExecutive
RoleCFO
Date Appointed: 01/01/2018
Date Resigned: 30/06/2024
Name

Melf

ED/NEDNon Executive
RoleNED
Date Appointed: 01/03/2018
Date Resigned: 16/02/2023

 

Company Committees

Name

Toralf Haag

Mainboard, Audit, Remuneration BD
Name

Tim Kurth

Mainboard, Audit, Remuneration BD
Name

Fritz Vahrenholt

Mainboard, Audit, Remuneration RE, CI, IS, NG, SB
Name

Jan Koltze

Mainboard, Audit, Remuneration AU, RE, IS, SB
Name

Gunner Groebler

Mainboard, Audit, Remuneration RE, CI, SE, SB
Name

Stefan Schmidt

Mainboard, Audit, Remuneration RE, CI, IS, NG, HS, SB
Name

Stephan KrĂĽmmer

Mainboard, Audit, Remuneration AU, CI, NG, SB
Name

Deniz Acar

Mainboard, Audit, Remuneration AU, RE, SB
Name

Sandra Reich

Mainboard, Audit, Remuneration AU, RE, SB
Name

Elke Lossin

Mainboard, Audit, Remuneration AU, IS, SB
Name

Kathrin Dahnke

Mainboard, Audit, Remuneration AU, NG, SB
Name

Christian Ehrentraut

Mainboard, Audit, Remuneration RE, CI, SB
Name

Markus Kramer

Mainboard, Audit, Remuneration RE, NG, SB
Name

Daniel Mrosek

Mainboard, Audit, Remuneration CI, SB

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT