Shareholder Committee
 
Shareholder Committee

Shareholder Committee

The Shareholder Committee, which consists of three family shareholders and three external members, is the decisive controlling body of the HELLA KGaA Hueck & Co., which together with the Supervisory Board advises the management and decides on measures requiring approval. This double-controlling structure ensures the compliance with a good corporate governance. The members of the Shareholder Committee are appointed by the Annual General Meeting.

Chairman of the Shareholder Committee is Manfred Wennemer.

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Manfred Wennemer

  • Since 2013, chairman of the HELLA shareholders committee
  • From 2001 until 2008, managing director of the Continental AG
  • From 1980 until 1994, several managing positions at the Freudenberg Group
  • Mathematics studies, MBA
  • Other positions (selection): supervisory board positions at the SAG AG, Allianz Deutschland AG, Jost AG, Euro Chem Group AG, Piab International AB; in council of the Brückner Technologie Holding GmbH
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Further members of the Shareholder Committee:

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Roland Hammerstein

  • Since 2011, deputy chairman of the HELLA shareholders committee
  • Since 2004, member of the HELLA shareholders committee
  • Law studies, lawyer since 1982
  • Since 1994, various managing positions in companies and investments in companies held by family shareholders (selection): managing director of the Hans Strieth GmbH from 1995 until 2005
  • Other positions (selection): managing director and council positions at the Kunststoffwerk Voerde GmbH & Co., ELCO GmbH and several companies held by family shareholders
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Dr. Gerd Kleinert

  • Since 2010, member of the HELLA shareholders committee
  • From 2001 until 2013, member of the management board of Rheinmetall AG and CEO of Kolbenschmidt Pierburg AG
  • From 1992 until 2001, several managing positions at TRW Automotive Electronics, vice president and general manager from 1995
  • From 1980 to 1992, various managing positions at VDO, from 1987 member of management
  • Engineering studies (Ing.grad.) with focus on mechanical engineering, Engineering studies (Dipl.-Ing.) with focus on power and work machines, doctorate (Dr.-Ing.)
  • Other positions (selection): chairman of the supervisory board of Läpple AG, council member at Röchling
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Klaus Kühn

  • Since 2010, member of the HELLA shareholders committee
  • Since 2014, member of the HELLA supervisory board and chairman of the executive committee’s audit committee
  • From 2002 until 2010, head of finance at the Bayer AG
  • Former chairman of the supervisory board of Bayer CropSciences AG and Bayer Business Services GmbH
  • Studies in mathematics and physics, MBA
  • Other positions: chairman of the supervisory board of the Flossbach von Storch AG, supervisory board member of Morphosys AG
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Dr. Matthias Röpke

  • Since 2013, member of the HELLA shareholders committee
  • From 2011 until 2014, member of the HELLA supervisory board
  • Since 2005, several positions at Mahle Behr GmbH & Co. KG (selection): company development, organizational development and product development
  • Engineering studies with focus on mechanical engineering, doctorate
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Konstantin Thomas

  • Since 2004, member of the HELLA shareholders committee (with the exception of the years 2011 until 2013)
  • From 1996 until 2006, CEO of the Hueck Folien GmbH & Co. KG
  • Engineering studies with focus on mechanical engineering, post-graduate business degree
  • Other positions (selection):  chairman of the supervisory board of the Hueck Folien Ges.m.b.H., managing director at various companies held by family shareholders
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Financial calendar
2017-09-27Results First Quarter 2017/18 Investor Call
08/30/2017
2017-09-28Annual General Meeting 2017
07/20/2017
 
07/28/2016
Contact

Dr. Kerstin Dodel
Investor Relations
Phone: +49 2941 38 1349
Fax: +49 2941 38 477099
Email: investor.relations@hella.com

 
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