Gouvernance HeidelbergCement Cinnober Boat

0MG2

DE0006047004

Matériaux de construction

Temps Différé Cinnober Boat			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-.--%	-

15/09	Heidelberg Materials AG : Sadif Investment Analytics revoit son opinion et passe à neutre	ZM
15/09	Heidelberg Materials AG : JP Morgan optimiste sur le dossier	ZD

Comité Exécutif: HeidelbergCement

Dirigeant

Fonctions occupéesDepuis

Ralph Dominik von Achten

60 ans

Chief Executive Officer

01/02/2020

René Samir Aldach

47 ans

Director of Finance/CFO

01/09/2021

Axel Conrads

51 ans

Chief Tech/Sci/R&D Officer

01/02/2024

Wolfgang Dienemann

Chief Tech/Sci/R&D Officer

01/07/1999

Christoph Beumelburg

58 ans

Investor Relations Contact	14/06/2019
Public Communications Contact	14/06/2019

Tju Lie Sukanto

58 ans

Comptroller/Controller/Auditor

01/01/2017

Roland Sterr

Compliance Officer	-
General Counsel	01/10/2017

Andreas Schnurr

Compliance Officer	-
Human Resources Officer	-

Rolf Kozelka

Comptroller/Controller/Auditor

01/01/2007

Composition du Conseil d'Administration: HeidelbergCement

Administrateur

ComitésDepuis

Bernd Scheifele

68 ans

Audit Committee
HR Committee

Margret Suckale

70 ans

Audit Committee	29/08/2017
HR Committee	28/09/2017
Nominating Committee	20/02/2020
Compensation Committee Chair	22/03/2018
HR Committee Chair	22/03/2018
Executive Committee

Gunnar Groebler

54 ans

Compensation Committee
HR Committee	01/10/2021
Nominating Committee	01/10/2021

Ludwig Merckle

61 ans

Audit Committee
HR Committee Chair	18/08/2009
Nominating Committee Chair

Werner Schraeder

62 ans

Audit Committee	19/12/2011
HR Committee	07/05/2009

Luka Mucic

55 ans

HR Committee	09/05/2019
Audit Committee Chair	09/05/2019

Barbara Breuninger

58 ans

Audit Committee

05/04/2018

Peter Riedel

58 ans

Audit Committee

09/05/2019

Anna Toborek-Kacar

52 ans

Director/Board Member

01/11/2024

Sopna Sury

52 ans

Director/Board Member	12/05/2022
Independent Dir/Board Member	12/05/2022

Katja Karcher

49 ans

Director/Board Member

16/05/2024

Markus Oleynik

49 ans

Director/Board Member

16/05/2024

Anciens Dirigeants et Administrateurs: HeidelbergCement

Insider

Fonctions occupées

DepuisJusqu'au

Ines Ploss

Director/Board Member

09/05/2019

31/10/2024

Nicola Kimm

Corporate Officer/Principal

01/09/2021

31/08/2024

Marion Weissenberger-Eibl

Director/Board Member	03/07/2012	16/05/2024
Independent Dir/Board Member	03/07/2012	16/05/2024

Birgit Jochens

Director/Board Member

09/05/2019

16/05/2024

Heinz Schmitt

Director/Board Member

06/05/2004

16/05/2024

Ernest Gerard Jelito

Corporate Officer/Principal

01/01/1982

31/12/2023

Fritz-Jürgen Heckmann

Director/Board Member	08/05/2003	01/02/2005
Chairman	01/02/2005	12/05/2022
Independent Dir/Board Member	08/05/2003	12/05/2022

Tobias Merckle

Director/Board Member	23/05/2006	12/05/2022
Independent Dir/Board Member	23/05/2006	12/05/2022

Lorenz Näger

Director of Finance/CFO

01/10/2004

31/08/2021

Albert Scheuer

Corporate Officer/Principal

01/01/2007

05/08/2019

Andreas Schaller

Investor Relations Contact	-	15/06/2019
Public Communications Contact	-	15/06/2019

Matteo Rozzanigo

Corporate Officer/Principal

01/06/2016

01/02/2019

Marc Vandenberghe

Corporate Officer/Principal

18/08/2009

01/06/2018

Frank-Dirk Steininger

Director/Board Member

11/06/2008

31/01/2018

Sunnira Ly

Comptroller/Controller/Auditor

01/01/2016

01/01/2018

Alan Murray

Director/Board Member	01/01/2008	29/08/2017
Corporate Officer/Principal	01/01/2007	01/01/2008

Karl-Heinz Streibich

Director/Board Member

01/08/2017

Stefano Gardi

Corporate Officer/Principal

01/01/2016

02/07/2017

Gerald Oerter

Sales & Marketing

01/01/2017

Stephan Wehning

Director/Board Member

01/08/2016

Kevin Gluskie

Corporate Officer/Principal

01/02/2016

01/04/2016

Severin Weig

Treasurer

19/03/2015

Henner Böttcher

Treasurer

18/08/2009

18/03/2015

Jürgen M. Schneider

Director/Board Member

07/05/2014

Gabriele Kailing

Director/Board Member

07/05/2014

Steffen Schebesta

Public Communications Contact

01/01/2014

Gary Nicholas Whitehead

Corporate Officer/Principal

01/11/2012

Herbert Lütkestratkötter

Director/Board Member

29/03/2010

14/03/2012

Matthew Russell

Comptroller/Controller/Auditor

Carsten Sauerland

Director of Finance/CFO	01/01/2010	-
Comptroller/Controller/Auditor	01/01/2016	01/01/2020

Adolf Merckle

Director/Board Member

06/05/2004

05/01/2009

Karl-Heinz Strobl

Director/Board Member

08/05/2008

Helmut S. Erhard

Director/Board Member

28/04/2008

Heinz Kimmel

Director/Board Member

06/05/2004

13/03/2008

Robert Feiger

Director/Board Member

18/08/2009

Waltraud Hertreiter

Corporate Officer/Principal

01/01/2008

Ingo Schaffernak

General Counsel

18/08/2009

Hans Bauer

Chairman

31/01/2005

Andreas Trösch

Investor Relations Contact	01/01/2005	01/01/2005
Public Communications Contact	01/01/2001	01/01/2005

Horst R. Wolf

Director of Finance/CFO

31/10/2004

$Paul Vanfrachem$

Paul Vanfrachem

Corporate Officer/Principal

30/06/2004

Håkan Fernvik

Corporate Officer/Principal

30/06/2004

Bernd Fahrholz

Director/Board Member

06/05/2004

Max Dietrich Kley

Director/Board Member

06/05/2004

Wilhelm Schwerdhöfer

Director/Board Member

06/05/2004

Theo Beermann

Director/Board Member

06/05/2004

Josef Löffler

Director/Board Member

06/05/2004

Meinhard Thrul

Director/Board Member

06/05/2004

Ulrich Weiss

Director/Board Member

06/05/2004

Hans Georg Kraut

Director/Board Member	06/05/2004	-
Corporate Officer/Principal	06/05/2004	-

Josef Heumann

Director/Board Member

06/05/2004

Wilhelm Fürst

Director/Board Member

06/05/2004

Veronika Füss

Director/Board Member

06/05/2004

Daniel Hugues Jules Gauthier

Corporate Officer/Principal

01/07/2000

Andreas Kern

Director/Board Member	01/01/1983	-
Corporate Officer/Principal	01/07/2000	27/03/2014

Francesco Brambilla

Corporate Officer/Principal

Heinz Schirmer

Director/Board Member

Otto Lose

Corporate Officer/Principal

Benjamin Guyatt

Director of Finance/CFO

Rolf Hülstrunk

Director/Board Member

Carsten Matthias Wendt

Comptroller/Controller/Auditor

Wolfram Gärtner

General Counsel

Ozan Kacar

Public Communications Contact

Anne-Brigitte Spitzbarth

Corporate Officer/Principal

Eduard Schleicher

Director/Board Member

Heinz-Josef Eichhorn

Director/Board Member

Stefan Weingardt

Comptroller/Controller/Auditor

18/08/2009

Johann Philipp Schifferdecker

Founder

Arpad Tyll

Director of Finance/CFO

Henk Sijbring

Corporate Officer/Principal

18/08/2009

Klaus Schwind

Corporate Officer/Principal

18/08/2009

Plamen Jordanoff

Corporate Officer/Principal

18/08/2009

Albrecht Glitz

Compliance Officer	-	-
General Counsel	18/08/2009	-

Helmut Karl Fischer

Comptroller/Controller/Auditor	18/08/2009	31/03/2010
Public Communications Contact	31/03/2010	16/03/2011

Gerhard Hugo Hirth

Director/Board Member

18/08/2009

Günter Wesch

Public Communications Contact

Gareth Day

Corporate Officer/Principal

Brigitte Fickel

Public Communications Contact

Wolfgang Röller

Chairman

Jean-Marc Robert Junon

Corporate Officer/Principal

Gerhard Mühlbeyer

Corporate Officer/Principal

Denis van Roey

Chief Administrative Officer

Wei Kurk Fong

Corporate Officer/Principal

Wolfgang Standhaft

Chief Tech/Sci/R&D Officer

18/08/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	25
Femme	4

Dont comité exécutif

Homme	9
Femme	0

Dont Administrateurs

Homme	8
Femme	4

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Oui

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Heidelberg Materials AG est spécialisé dans la production et la commercialisation de ciments et de matériaux de construction. Le CA par famille de produits se répartit comme suit : - ciments (45,7%) ; - béton prêt à l'emploi et asphaltes (25,9%) ; - granulats (19,2%) ; - autres (9,2%) : chaux, briques, mortiers, etc. La répartition géographique du CA est la suivante : Allemagne (9%), Etats-Unis (21,1%), Royaume-Uni (9,8%), Australie (6,5%), France (5,4%), Italie (4,7%), Indonésie (4,4%), Canada (4,2%), et autres (34,9%).

Employés

Secteur

Matériaux de construction

Agenda

04/11 Publication évolution de l'activité - Q3 2026

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