Description

Our mission is to further develop and digitally connect production technology, to make it even more efficient, precise, and future-proof. In doing so, we want to make manufacturing and its upstream and downstream processes more efficient. This is how we build the industrial world of tomorrow. We are one of the market and technology leaders in machine tools and lasers for industrial manufacturing, and work with our innovations in almost every sector. Our software solutions pave the way to the Smart Factory, allowing us to implement high-tech processes in industrial electronics.

Nicola Leibinger-Kammuller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mathias Kammuller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Berthold Schmidt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hagen Zimer:
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

 

 

 

 

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Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Nicola

Executive
NationalityAmerican
66
RoleCEO
QualificationPhD(Literature)
Date Appointed: 01/02/2022
Duration:
4 years and 7 months
Independance: Y
Name

Mathias

Executive
NationalityGermany
68
RoleCDO
QualificationMEng
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Lars

Executive
NationalityGermany
58
RoleCFO
QualificationDr. rer. pol,BME
Date Appointed: 02/06/2014
Duration:
12 years and 2 months
Independance: N
Name

Oliver

Executive
NationalityGermany
62
RoleCHRO
QualificationNot Available
Date Appointed: 01/04/2017
Duration:
9 years and 5 months
Independance: Y
Name

Stephan

Executive
NationalityGermany
46
RoleED
QualificationPhD(Engineering)
Date Appointed: 01/07/2017
Duration:
9 years and 2 months
Independance: Y
Name

Berthold

Executive
NationalityGermany
58
RoleCTO
QualificationDr. rer. nat., Physics Diploma
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Hagen

Executive
NationalitySouth Africa
53
RoleDirector
QualificationDr. rer. nat
Date Appointed: 01/07/2023
Duration:
3 years and 2 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Nicola Leibinger-Kammuller

Duration4 years and 7 months
Name

Mathias Kammuller

Duration9 years and 8 months
Name

Lars Grunert

Duration12 years and 2 months
Name

Oliver Maassen

Duration9 years and 5 months
Name

Stephan Mayer

Duration9 years and 2 months
Name

Berthold Schmidt

Duration9 years and 8 months
Name

Hagen Zimer

Duration3 years and 2 months

 

Director Experience

Name
Experience
Name

Nicola

Experience Real Estate, Machinery Manufacturing
Name

Mathias

Experience Engineering, Machinery Manufacturing
Name

Lars

Experience Machinery Manufacturing
Name

Oliver

Experience Banking, Business Services, Machinery Manufacturing
Name

Stephan

Experience Engineering, Machinery Manufacturing
Name

Berthold

Experience Technology, Investment, Machinery Manufacturing
Name

Hagen

Experience Engineering, Machinery Manufacturing

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Nicola Leibinger-Kammuller

Mainboard, Audit, Remuneration BD
Name

Mathias Kammuller

Mainboard, Audit, Remuneration BD
Name

Lars Grunert

Mainboard, Audit, Remuneration BD
Name

Oliver Maassen

Mainboard, Audit, Remuneration BD
Name

Stephan Mayer

Mainboard, Audit, Remuneration BD
Name

Berthold Schmidt

Mainboard, Audit, Remuneration BD
Name

Hagen Zimer

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