January 17, 2018 7:03 AM ET

Metals and Mining

Company Overview of Franz Haniel & Cie. GMBH

Key Executives for Franz Haniel & Cie. GMBH

NameBoard RelationshipsTitleAge
Stephan Gemkow 109 RelationshipsChairman of Managing Board and Chief Human Resources Officer57
Florian Funck 39 RelationshipsChief Financial Officer and Member of Managing Board46
Philipp Gohre No RelationshipsHead of Strategey/Portfolio Management and Co-Managing Director of Schacht--
Ulrich Kirchner No RelationshipsHead of The Haniel Archives--
Dirk Müller No RelationshipsCIO--
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Franz Haniel & Cie. GMBH Board Members*

NameBoard RelationshipsPrimary CompanyAge
Franz Markus Haniel MBA 78 RelationshipsBayerische Motoren Werke Aktiengesellschaft62
Gerd Herzberg 11 RelationshipsFranz Haniel & Cie. GMBH66
Georg F. Baur Ph.D. 15 RelationshipsHeidelberg Pharma AG--
Michael Schädlich 11 RelationshipsFranz Haniel & Cie. GMBH--
Bernd Hergenröther 11 RelationshipsFranz Haniel & Cie. GMBH--
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Franz Haniel & Cie. GMBH Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Ph.D.Georg F. Baur15 Relationships4 Executives
Supervisory Board MBAFranz Markus Haniel78 Relationships12 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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