Description

Sick AG, based in Waldkirch, Germany, is a global manufacturer of sensors and sensor solutions for industrial applications.

SICK AG is a global leader in sensor technology and solutions for industrial applications.

Founded in 1946 by Dr. Erwin Sick, the company is headquartered in Waldkirch, Germany. It specializes in developing innovative products for factory automation, logistics automation, and process automation.

SICK AG is particularly known for its cutting-edge sensors, including photoelectric sensors, laser scanners, and vision sensors, which are used in industries ranging from manufacturing to robotics.

The company has a strong global presence, with over 50 subsidiaries and numerous representatives worldwide.

It employs more than 12,000 people and invests significantly in research and development to maintain its position as a technology and market leader.

SICK AG specializes in sensor-based solutions for industrial applications. The company operates in three main business areas:

  1. Factory Automation: Providing sensors and systems for optimizing production processes, ensuring efficiency and safety.
  2. Logistics Automation: Offering solutions for material handling, tracking, and warehouse management to streamline logistics operations.
  3. Process Automation: Delivering technologies for monitoring and controlling industrial processes, including gas and liquid analysis.

These innovative solutions cater to diverse industries such as automotive, electronics, food and beverage, and logistics, making SICK AG a global leader in sensor intelligence.

Robert Bauer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thomas Franz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sebastian Glaser:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Norbert Göbelsmann:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thomas Kusterer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Matthias MĂĽller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Boris Otto:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dorothea Sick-Thies:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susanne Tröndle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Eberhard Veit:
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

 

 

 

DE0007237208

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Robert

Non Executive
NationalityGermany
RoleChairman
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Thomas

Non Executive
NationalityGermany
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Sebastian

Non Executive
NationalityGermany
RoleNED
QualificationNot Available
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Norbert

Non Executive
NationalityGermany
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Thomas

Non Executive
NationalityGermany
58
RoleNED
QualificationMBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Matthias

Non Executive
NationalityGermany
RoleNED
QualificationPh.D
Date Appointed: 01/01/2002
Duration:
24 years and 8 months
Independance: N
Name

Boris

Non Executive
NationalityGermany
55
RoleNED
QualificationDr.-Ing.
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Dorothea

Non Executive
NationalityGermany
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Susanne

Non Executive
NationalityGermany
RoleDeputy Chairwoman
QualificationNot Available
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Eberhard

Non Executive
NationalityGermany
64
RoleNED
QualificationDr. dial.-ing
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Robert Bauer

Duration4 years and 8 months
Name

Thomas Franz

Duration4 years and 8 months
Name

Sebastian Glaser

Duration9 years and 8 months
Name

Norbert Göbelsmann

Duration4 years and 8 months
Name

Thomas Kusterer

Duration4 years and 8 months
Name

Matthias MĂĽller

Duration24 years and 8 months
Name

Boris Otto

Duration6 years and 8 months
Name

Dorothea Sick-Thies

Duration4 years and 8 months
Name

Susanne Tröndle

Duration8 years and 8 months
Name

Eberhard Veit

Duration9 years and 8 months

 

Director Experience

Name
Experience
Name

Robert

Experience Technology
Name

Thomas

Experience Other
Name

Sebastian

Experience Technology, Other
Name

Norbert

Experience Other
Name

Thomas

Experience Energy
Name

Matthias

Experience Government, Financial Services
Name

Boris

Experience Engineering, Other
Name

Dorothea

Experience Business Services
Name

Susanne

Experience Technology, Other
Name

Eberhard

Experience Technology, Engineering, Other

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Robert Bauer

Mainboard, Audit, Remuneration SB
Name

Thomas Franz

Mainboard, Audit, Remuneration SB
Name

Sebastian Glaser

Mainboard, Audit, Remuneration SB
Name

Norbert Göbelsmann

Mainboard, Audit, Remuneration SB
Name

Thomas Kusterer

Mainboard, Audit, Remuneration SB
Name

Matthias MĂĽller

Mainboard, Audit, Remuneration SB
Name

Boris Otto

Mainboard, Audit, Remuneration SB
Name

Dorothea Sick-Thies

Mainboard, Audit, Remuneration SB
Name

Susanne Tröndle

Mainboard, Audit, Remuneration SB
Name

Eberhard Veit

Mainboard, Audit, Remuneration 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