Shareholder Committee

HELLA Group

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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.

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

Further members of the Shareholder Committee:

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

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

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

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

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

Financial calendar

2017-07-20Preliminary Annual Results FY 2016/17

2017-08-10Annual Results 2016/17

2017-09-27Results First Quarter 2017/18

Contact

Dr. Kerstin Dodel
Investor Relations
Phone: +49 2941 38 7125
Fax: +49 2941 38 477099
Email: investor.relations@hella.com

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