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Instrument Inactif

Gouvernance Software Xetra

Actions

DE0003304002

Comité Exécutif: Software

Dirigeant

Fonctions occupéesDepuis

Gerd Kleemeyer

Gerd Kleemeyer

Chief Executive Officer

01/02/2026

Frank Simon

Frank Simon

Comptroller/Controller/Auditor	01/04/2006
Compliance Officer	01/03/2023

Martin Clemm

Martin Clemm

General Counsel

01/01/2025

Toktam Khatibzadeh

Toktam Khatibzadeh

Human Resources Officer

01/04/2023

Robert Hildebrandt

Robert Hildebrandt

Investor Relations Contact

-

Bernd Gross

Bernd Gross

58 ans

Chief Tech/Sci/R&D Officer

08/01/2019

Dawn Colossi

Dawn Colossi

Sales & Marketing

01/04/2021

Composition du Conseil d'Administration: Software

Administrateur

ComitésDepuis

Christian Lucas

Christian Lucas

57 ans

Audit Committee	01/02/2022
HR Committee Chair	01/02/2022
Nominating Committee Chair	01/02/2022

Ursula Soritsch-Renier

Ursula Soritsch-Renier

59 ans

HR Committee
Nominating Committee

Oliver Collmann

Oliver Collmann

47 ans

Nominating Committee	01/01/2022
Audit Committee Chair	01/01/2022

Bettina Schraudolf

Bettina Schraudolf

66 ans

HR Committee

04/11/2021

Madlen Ehrlich

Madlen Ehrlich

45 ans

Audit Committee

04/11/2021

Anciens Dirigeants et Administrateurs: Software

Insider

Fonctions occupées

DepuisJusqu'au

Jonathan Heywood

Jonathan Heywood

Corporate Officer/Principal

01/01/2004

01/07/2024

Alf Henryk Wulf

Alf Henryk Wulf

Director/Board Member	30/04/2009	26/06/2020
Independent Dir/Board Member	30/04/2009	26/06/2020

Andreas Bereczky

Andreas Bereczky

Chairman	01/10/2003	26/06/2020
Independent Dir/Board Member	01/10/2003	26/06/2020

Arnd Zinnhardt

Director of Finance/CFO

01/05/2002

01/03/2020

Wolfram Jost

Chief Tech/Sci/R&D Officer

01/08/2010

08/01/2019

Willi Berchtold

Willi Berchtold

Director/Board Member

24/05/2010

01/05/2015

Darrren Roos

Director/Board Member	01/01/2005	07/12/2011
Corporate Officer/Principal	01/01/2005	31/12/2013

Kamyar Niroumand

Kamyar Niroumand

Chief Operating Officer

01/08/2010

-

Jonathan Smith

Corporate Officer/Principal

01/08/2011

11/04/2012

Ike Kunene

Public Communications Contact	02/11/2011	-
General Counsel	02/11/2011	-

David Broadbent

David Broadbent

Chief Operating Officer

24/05/2010

28/07/2011

Hans Kraus

Director/Board Member	13/01/2011	05/12/2011
Corporate Officer/Principal	05/12/2011	-

Rainer Burckhardt

Rainer Burckhardt

Director/Board Member

24/05/2010

07/08/2010

Peter Kürpick

Corporate Officer/Principal

24/05/2010

01/08/2010

Monika Neumann

Director/Board Member

24/05/2010

-

Hermann Requardt

Hermann Requardt

Director/Board Member

12/01/2011

-

Roland Schley

Director/Board Member

21/05/2010

-

Martin Sperber-Tertsunen

Martin Sperber-Tertsunen

Director/Board Member

21/05/2010

-

Peter Gallner

Director/Board Member

21/05/2010

-

Anke Schäferkordt

Anke Schäferkordt

Director/Board Member

26/08/2011

-

Holger Friedrich

Holger Friedrich

Director/Board Member

01/01/2009

01/01/2010

Stephen Keys

Corporate Officer/Principal

24/08/2009

-

Heinz Otto Geidt

Heinz Otto Geidt

Director/Board Member	04/05/2009	-
Corporate Officer/Principal	30/04/2009	26/06/2012

Karl Wagner

Director/Board Member	05/12/2011	-
Corporate Officer/Principal	03/11/2011	05/12/2011

Justus Mische

Director/Board Member

-

29/04/2008

Ivo Totev

Corporate Officer/Principal	31/12/2013	-
Sales & Marketing	01/01/2005	31/12/2013

Helmut Wilke

President

-

01/01/2001

Thomas Zanzinger

Thomas Zanzinger

Corporate Officer/Principal

01/01/2000

-

Ian W. Miller

Corporate Officer/Principal

01/01/1995

01/01/1997

Alan Kerr

Corporate Officer/Principal

01/03/1994

01/03/1994

David Powell

Corporate Officer/Principal

27/04/2011

-

Celia M. Stokes

Celia M. Stokes

Sales & Marketing

01/01/1990

01/01/1993

Bärbel Strothmann-Schmitt

Bärbel Strothmann-Schmitt

Public Communications Contact

-

-

Norbert Eder

Public Communications Contact

26/05/2010

-

Paul Hughes

Public Communications Contact

-

-

Pia Tiffe

Public Communications Contact

26/08/2010

-

Joachim Voegele

Joachim Voegele

Corporate Officer/Principal

-

-

Lance Slippen

Corporate Officer/Principal	02/07/2010	-
Sales & Marketing	-	02/07/2010

Bruce Beddoe

Sales & Marketing

-

-

Robert Adolph

Public Communications Contact

-

-

Michael Lun

Corporate Officer/Principal

-

-

Nancy Bruening

Corporate Officer/Principal

-

-

Michael Charles Lee

Michael Charles Lee

Director of Finance/CFO

-

-

Frederic Bonnard

Frederic Bonnard

Corporate Officer/Principal

-

-

Pieter Potgieter

Pieter Potgieter

Corporate Officer/Principal

-

-

Nick Cadenhead

Corporate Officer/Principal

-

-

Lorinda Grobler

Lorinda Grobler

Corporate Officer/Principal

09/02/2011

-

Haskell Mayo

Corporate Officer/Principal

-

-

Peter Weger

Corporate Officer/Principal

-

-

Christoph Müller

Christoph Müller

Corporate Officer/Principal

-

-

Wally Lake

Corporate Officer/Principal

-

-

Stefan Zbinden

Corporate Officer/Principal

-

-

René A. Hug

Corporate Officer/Principal

-

-

Stefan Dräger

Corporate Officer/Principal

-

-

Olivier Maurel

Corporate Officer/Principal

-

-

Christian Barrios

Christian Barrios

Corporate Officer/Principal

-

-

Robert Lutz

Corporate Officer/Principal

-

-

Christopher Lloyd

Christopher Lloyd

Corporate Officer/Principal

-

-

Philippe Lerer

Corporate Officer/Principal

-

-

Jonathan Anstey

Jonathan Anstey

Corporate Officer/Principal

-

-

John Conley

Public Communications Contact

-

-

Guido Persch

Corporate Officer/Principal

-

-

Bjoern Brauel

Corporate Officer/Principal

-

-

Elton Ray Williams

Elton Ray Williams

Corporate Officer/Principal

-

-

Fabrice d'Irumberry de Salaberry

Fabrice d'Irumberry de Salaberry

Sales & Marketing

-

-

Jonathan D. Church

Jonathan D. Church

Corporate Officer/Principal

-

-

Michael McDowell

Michael McDowell

Corporate Officer/Principal

-

-

Carsten Kress

Corporate Officer/Principal

-

-

Garth Knudson

Corporate Officer/Principal

-

-

Tony Pio de Roda

Tony Pio de Roda

President

-

-

Charles L. Riegel

Charles L. Riegel

Corporate Officer/Principal

-

-

Didier Martineau

Didier Martineau

Chief Tech/Sci/R&D Officer	-	-
Sales & Marketing	-	-

Dan Villanueva

Director/Board Member

-

-

Katherine E. Butler

Katherine E. Butler

General Counsel

-

-

David Leon Mitchell

David Leon Mitchell

Chief Operating Officer

-

-

Philippe Kuperman

Philippe Kuperman

Sales & Marketing

-

-

James N. Friedman

James N. Friedman

Corporate Officer/Principal

-

-

Günther Tolkmit

Günther Tolkmit

Corporate Officer/Principal

-

-

Otmar F. Winzig

Otmar F. Winzig

Investor Relations Contact	-	-
Public Communications Contact	-	-

Eric Lim

Corporate Officer/Principal

-

-

Jonathan Peter Chilton Brooks

Jonathan Peter Chilton Brooks

Corporate Officer/Principal

-

-

A. Stuart Donovan

A. Stuart Donovan

Corporate Officer/Principal

-

-

David A. Murrell

David A. Murrell

Corporate Officer/Principal

-

-

Pallav Thakkar

Corporate Officer/Principal

-

-

David Wheatley

Corporate Officer/Principal

-

-

Joseph Abusamra

Joseph Abusamra

Corporate Officer/Principal

-

-

Merle Axlerod

Corporate Officer/Principal

-

-

Antje Kelbert

Public Communications Contact

-

-

Peter M. Schnell

Peter M. Schnell

Founder

30/05/1969

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	7

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	2
Femme	3

Profil Société

Software AG est un développeur de logiciels basé en Allemagne et un fournisseur de plateformes de technologies de l'information (TI) pour les entreprises. La société opère dans trois segments : Digital Business Platform (DBP), Adabas & Natural (A&N) et Consulting. Le segment DBP se concentre sur l'intégration, la gestion des processus métier et le big data avec les familles de produits webMethods, Aris, Alfabet, Apama et Terracotta. Il comprend également la ligne d'activité IoT/Cloud, qui se concentre sur l'internet des objets (IoT) et les solutions d'informatique en nuage (cloud computing). Le segment A&N propose la gestion des données avec les familles de produits Adabas et Natural. Le segment Consulting se spécialise dans la mise en œuvre des produits de la société. La Société accompagne les entreprises de divers secteurs dans leurs processus de transformation numérique. Ses clients sont actifs dans les secteurs de la banque, de la communication, de l'énergie, de l'assurance, de la vente au détail et du transport, entre autres.

Employés

-

Secteur

-

Plus d'informations sur la société

Départs de Personnes Clées

Martin Biegel

-

Chief Executive Officer

01/08/2024 01/06/2025

Sanjay Brahmawar

-

Sanjay Brahmawar

Chief Executive Officer

01/08/2018 01/03/2025

Alwin Schauer

-

Chief Executive Officer

01/01/2020 01/01/2021

Andreas Bereczky

-

Andreas Bereczky

Chairman

01/10/2003 26/06/2020

Karl-Heinz Streibich

-

Karl-Heinz Streibich

Chief Executive Officer

01/10/2003 01/08/2018

Yüce Erim

-

Chief Executive Officer

01/05/2002 01/12/2011

Frank F. Beelitz

-

Frank F. Beelitz

Chairman

30/04/2009 30/04/2009

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