Gouvernance Evonik Industries AG

Actions

EVK

DE000EVNK013

Chimie de spécialité

Marché Fermé - Xetra 17:38:02 13/07/2026 Pré-ouverture 08:55:14
16,65 EUR +1,90% Graphique intraday de Evonik Industries AG 16,60 -0,27%

Comité Exécutif: Evonik Industries AG

Dirigeant
Fonctions occupéesDepuis
Christian Kullmann

Christian Kullmann

57 ans

Chief Executive Officer 24/05/2017
Michael Rauch

Michael Rauch

54 ans

Director of Finance/CFO 01/05/2026
Anke Dassler

Anke Dassler

Human Resources Officer -
Thomas Wessel

Thomas Wessel

63 ans

Human Resources Officer 01/09/2011
Tim Lange

Tim Lange

Investor Relations Contact 01/11/2011

Composition du Conseil d'Administration: Evonik Industries AG

Administrateur
ComitésDepuis
Bernd Tönjes

Bernd Tönjes

70 ans

Finance Committee 23/05/2018
Executive Committee Chair 23/05/2018
Nominating Committee Chair 23/05/2018
Ariane Reinhart

Ariane Reinhart

56 ans

Governance Committee 12/05/2016
Nominating Committee 12/05/2016
Compensation Committee Chair 12/05/2016
HR Committee Chair 12/05/2016
Michael Rüdiger

Michael Rüdiger

62 ans

Audit Committee Chair 03/06/2021
Audit Committee 19/05/2020
Nominating Committee 19/05/2020
Angela Titzrath

Angela Titzrath

60 ans

Audit Committee 08/05/2018
Finance Committee 08/05/2018
HR Committee 08/05/2018
Alexandra Boy

Alexandra Boy

59 ans

Finance Committee 01/09/2023
Executive Committee 01/09/2023
Martin Albers

Martin Albers

60 ans

Finance Committee 01/10/2015
Executive Committee 01/10/2015
Cornelius Baur

Cornelius Baur

64 ans

Audit Committee Chair 12/05/2022
Audit Committee 18/04/2024
Aldo Belloni

Aldo Belloni

76 ans

Audit Committee 19/05/2010
Finance Committee Chair 03/06/2021
Werner Fuhrmann

Werner Fuhrmann

73 ans

Audit Committee 05/05/2020
Gerhard Ribbeheger

Gerhard Ribbeheger

61 ans

Finance Committee 01/04/2021
Cedrik Neike

Cedrik Neike

53 ans

Director/Board Member 02/06/2021
Gerd Schlengermann

Gerd Schlengermann

61 ans

Director/Board Member 01/04/2022
Alexander Bercht

Alexander Bercht

47 ans

Director/Board Member 01/09/2023
Martin Kubessa

Martin Kubessa

57 ans

Director/Board Member 23/05/2018
Martina Reisch

Martina Reisch

57 ans

Director/Board Member 01/05/2019
Barbara Ruth Albert

Barbara Ruth Albert

59 ans

Director/Board Member 01/07/2014
Independent Dir/Board Member 01/07/2014
Thomas Matthias Meiers

Thomas Matthias Meiers

52 ans

Director/Board Member 01/09/2023
Alexandra Krieger

Alexandra Krieger

56 ans

Director/Board Member 01/05/2022
Hussin El Moussaoui

Hussin El Moussaoui

59 ans

Director/Board Member 01/01/2019
Christian Kohlpaintner

Christian Kohlpaintner

63 ans

Director/Board Member 31/05/2023

Anciens Dirigeants et Administrateurs: Evonik Industries AG

Insider
Fonctions occupées
DepuisJusqu'au
Maike Schuh
Maike Schuh
Director of Finance/CFO 01/04/2023 18/09/2025
Corporate Officer/Principal - 01/04/2023
Harald Sirkorski
Harald Sirkorski
Director/Board Member 01/05/2022 31/08/2023
Karin Erhard
Karin Erhard
Director/Board Member 14/11/2012 31/08/2023
Thomas Sauer
Thomas Sauer
Director/Board Member 23/05/2018 31/08/2023
Barbara Grunewald
Barbara Grunewald
Director/Board Member 11/03/2013 31/05/2023
Independent Dir/Board Member 11/03/2013 31/05/2023
Volker Trautz
Volker Trautz
Director/Board Member 01/12/2007 31/05/2023
Independent Dir/Board Member 01/12/2007 31/05/2023
Ute Wolf
Ute Wolf
Director of Finance/CFO 01/01/2007 01/04/2023
Ulrich Weber
Ulrich Weber
Director/Board Member 01/05/2016 20/02/2023
Independent Dir/Board Member 01/05/2016 20/02/2023
Frank Löllgen
Frank Löllgen
Director/Board Member 01/05/2014 01/05/2022
Peter Christoph Spuhler
Peter Christoph Spuhler
Director/Board Member 23/05/2018 01/01/2021
Independent Dir/Board Member 23/05/2018 01/01/2021
Edeltraud Glänzer
Edeltraud Glänzer
Director/Board Member 01/05/2016 31/08/2020
Andreas Fischer
Andreas Fischer
Chief Tech/Sci/R&D Officer 01/07/2020 -
Carmen Fuchs
Carmen Fuchs
Director/Board Member 10/12/2015 11/12/2019
Corporate Officer/Principal 10/12/2015 11/12/2019
Min Chong
Min Chong
Corporate Officer/Principal 01/01/2017 01/12/2019
Michael Hofmann
Michael Hofmann
Director/Board Member 23/05/2018 -
Ulrich Terbrack
Ulrich Terbrack
Director/Board Member 01/01/1998 23/05/2018
Wilfried Robers
Wilfried Robers
Director/Board Member 01/01/2000 23/05/2018
Ralf Hermann
Ralf Hermann
Director/Board Member 01/01/1983 23/05/2018
Jens Barnhusen
Jens Barnhusen
Director/Board Member 23/05/2018 -
Wolfgang Herrmann
Wolfgang Herrmann
Director/Board Member 01/12/2007 23/05/2018
Norbert Pohlmann
Norbert Pohlmann
Director/Board Member 01/01/2002 31/03/2018
Ralph Sven Kaufmann
Ralph Sven Kaufmann
Chief Operating Officer 01/07/2015 30/06/2017
Stephan Gemkow
Stephan Gemkow
Director/Board Member 01/12/2007 23/05/2017
Klaus Engel
Klaus Engel
Chief Executive Officer 01/01/2009 23/05/2017
Steven Hulme
Steven Hulme
Corporate Officer/Principal 01/01/2017 -
Christoph Rump
Christoph Rump
Public Communications Contact - 01/12/2016
Michael Vassiliadis
Michael Vassiliadis
Director/Board Member 31/08/2012 18/05/2016
Christian Schmid
Christian Schmid
Public Communications Contact 01/05/2016 -
Rüdiger Oppers
Rüdiger Oppers
Public Communications Contact - 30/04/2016
Jens Busse
Jens Busse
Corporate Officer/Principal 01/01/2013 31/03/2015
Jürgen Nöding
Jürgen Nöding
Director/Board Member 01/01/2002 31/07/2014
Gregor Hetzke
Gregor Hetzke
Corporate Officer/Principal 01/06/2014 -
Jan van den Bergh
Jan van den Bergh
Corporate Officer/Principal - 01/06/2014
Dahai Yu
Dahai Yu
Corporate Officer/Principal 01/04/2011 31/12/2013
Thomas Haeberle
Thomas Haeberle
Corporate Officer/Principal 01/04/2011 31/12/2013
Wolfgang Colberg
Wolfgang Colberg
Director of Finance/CFO 01/04/2009 30/09/2013
Werner Müller
Werner Müller
Director/Board Member 24/05/2018 -
Chairman 01/12/2012 24/05/2018
Wilhelm Bonse-Geuking
Wilhelm Bonse-Geuking
Chairman 13/11/2009 30/11/2012
Werner Bischoff
Werner Bischoff
Director/Board Member 18/01/2010 01/10/2012
Rainer Kumlehn
Rainer Kumlehn
Director/Board Member 13/07/2011 -
Patrik Wohlhauser
Patrik Wohlhauser
Chief Operating Officer 15/01/2014 -
Corporate Officer/Principal 01/04/2011 15/01/2014
Wolfgang Wienand
Wolfgang Wienand
Corporate Officer/Principal 01/01/2005 01/01/2010
Oliver Y. Maier
Oliver Y. Maier
Private Equity Investor 01/01/2003 01/12/2009
President 01/01/2003 01/12/2009
Ralf Blauth
Ralf Blauth
Human Resources Officer 05/11/2009 -
Joachim Wagner
Joachim Wagner
Director of Finance/CFO 01/01/2009 01/01/2009
Werner Wenning
Werner Wenning
Director/Board Member 16/09/2008 16/09/2008
Christian Wildmoser
Christian Wildmoser
Director/Board Member 01/09/2008 -
Steven Koltes
Steven Koltes
Director/Board Member 01/09/2008 -
Ulrich Küsthardt
Ulrich Küsthardt
Corporate Officer/Principal 13/01/2015 -
Siegfried Luther
Siegfried Luther
Director/Board Member 01/12/2007 -
Independent Dir/Board Member 01/12/2007 -
Bernd Brinker
Bernd Brinker
Public Communications Contact 01/01/2006 -
Heinz Letat
Heinz Letat
President - 01/01/2005
Dieter Kleren
Dieter Kleren
Director/Board Member 01/01/2002 -
Jürgen Roos
Jürgen Roos
Corporate Officer/Principal 01/01/1999 -
Anke Strüber-Hummelt
Anke Strüber-Hummelt
Director/Board Member 01/01/2016 -
Günter Adam
Günter Adam
Director/Board Member 01/01/1981 -
Sanjeev Taneja
Sanjeev Taneja
Corporate Officer/Principal - -
Birgit Biermann
Birgit Biermann
Director/Board Member - -
Ignace Adolf Julien van Meenen
Ignace Adolf Julien van Meenen
Corporate Officer/Principal - -
Yann d'Herve
Yann d'Herve
Corporate Officer/Principal - -
Barbara Müller
Barbara Müller
Public Communications Contact - -
Friederike Molls
Friederike Molls
Public Communications Contact - -
Rainer Schankweiler
Rainer Schankweiler
Director/Board Member 13/11/2009 -
Hubertus Schmoldt
Hubertus Schmoldt
Director/Board Member - -
Peter Bettermann
Peter Bettermann
Director/Board Member - -
Hans Michael Gaul
Hans Michael Gaul
Director/Board Member 13/11/2009 -
Christian Strenger
Christian Strenger
Director/Board Member 13/11/2009 -
Ursel Gelhorn
Ursel Gelhorn
Director/Board Member 13/11/2009 -
Ralf Giesen
Ralf Giesen
Director/Board Member - -
Konrad Oelze
Konrad Oelze
Director/Board Member 13/11/2009 -
Werner Kleinloh
Werner Kleinloh
President - -
Peter Nagler
Peter Nagler
Corporate Officer/Principal - -
Rudolf Hanko
Rudolf Hanko
Corporate Officer/Principal - -
Angelika Stucht-Engelke
Angelika Stucht-Engelke
Corporate Officer/Principal - -
Ludger Diestelmeier
Ludger Diestelmeier
Compliance Officer - -
General Counsel - -
Jörg Hoffmann
Jörg Hoffmann
Compliance Officer - -
Corporate Officer/Principal - -
Michael Pack
Michael Pack
Corporate Officer/Principal 01/05/2014 -
Jeffrey Davis
Jeffrey Davis
Corporate Officer/Principal - -
Stefan Haver
Stefan Haver
Public Communications Contact - 01/12/2014
Corporate Officer/Principal 01/12/2014 -
Daniele Fregonese
Daniele Fregonese
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme24
Femme6

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme16
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo Evonik Industries AG
Evonik Industries AG est une entreprise de produits chimiques spécialisés basée en Allemagne. La société se consacre au développement, à la construction, à la distribution et au commerce d'équipements scientifiques, de produits chimiques et d'accessoires utilisés dans les domaines des sciences de la vie et de la biotechnologie.
Employés
30 643

Départs de Personnes Clées

Klaus Engel
-
Klaus Engel

Chief Executive Officer

01/01/2009 23/05/2017

Werner Müller
-
Werner Müller

Chairman

01/12/2012 24/05/2018

Wilhelm Bonse-Geuking
-
Wilhelm Bonse-Geuking

Chairman

13/11/2009 30/11/2012