Description

Founded in 1889 by scientist and entrepreneur Prof. Ernst Abbe, we are now one of the largest and oldest science-funding foundations in Germany.

Our funding activities are financed from the dividends of our foundation companies Carl Zeiss AG and SCHOTT AG. The companies have been under the inalienable sole ownership of the Carl-Zeiss-Stiftung for more than a hundred years.

The special feature of our foundation lies in the combination of various foundation purposes, which must be fulfilled by the Foundation itself as well as by the foundation companies.

Karl Lamprecht:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susan-Stefanie Breitkopf:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sven Hermann:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stefan Muller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andreas Pecher:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jochen Peter:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Markus Weber:
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

 

 

 

Eurex
DE0005313704

 

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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

Karl

Executive
NationalityAustria
62
RoleCEO
QualificationDoctorate in physics , MBA
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Susan

Executive
NationalityGermany
58
RoleCTO
QualificationLaw Graduate
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Sven

Non Executive
NationalitySpain
52
RoleNED
QualificationDegree in Business Studies
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Stefan

Non Executive
NationalityGermany
54
RoleCFO
QualificationDegree in Business Administration
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Andreas

Non Executive
NationalityGermany
55
RoleNED
QualificationMaster of Arts graduate , MBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Jochen

Non Executive
NationalityGermany
51
RoleNED
QualificationDegree in Mechanical Engineering , Doctorate
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Markus

Non Executive
NationalityGermany
1
RoleNED
QualificationDegree in Physics , Doctorate
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Karl Lamprecht

Duration6 years and 8 months
Name

Susan Breitkopf

Duration4 years and 8 months
Name

Sven Hermann

Duration4 years and 8 months
Name

Stefan Muller

Duration2 years and 8 months
Name

Andreas Pecher

Duration4 years and 8 months
Name

Jochen Peter

Duration8 years and 8 months
Name

Markus Weber

Duration7 years and 8 months

 

Director Experience

Name
Experience
Name

Karl

Experience Technology, Investment, Other
Name

Susan

Experience Legal, Technology, Other
Name

Sven

Experience Business Services, Financial Services, Technology
Name

Andreas

Experience Machinery Manufacturing, Engineering, Energy
Name

Jochen

Experience Engineering, Business Services, Other
Name

Markus

Experience Healthcare, Technology, Machinery Manufacturing
Name

Stefan

Experience Financial Services, Business Services, Investment

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2023
Year3 years and 8 months

 

 

Company Committees

Name

Karl Lamprecht

Mainboard, Audit, Remuneration BD
Name

Susan Breitkopf

Mainboard, Audit, Remuneration BD
Name

Sven Hermann

Mainboard, Audit, Remuneration BD
Name

Andreas Pecher

Mainboard, Audit, Remuneration BD
Name

Jochen Peter

Mainboard, Audit, Remuneration BD
Name

Markus Weber

Mainboard, Audit, Remuneration BD
Name

Stefan Muller

Mainboard, Audit, Remuneration BD

 

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