Shareholder committee
 
Shareholder committee

Shareholder committee

The Shareholder Committee, which consists of five representatives of the majority shareholder Faurecia and three external members, is the decisive controlling body of the HELLA GmbH & Co. KGaA, 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 Dr.-Ing. Wolfgang Ziebart.

01/26/2023

Dr.-Ing. Wolfgang Ziebart

  • Studies in mechanical engineering and material science
  • 1977 - 2000 Various positions at BMW AG, most recently member of the Executive Board for the divisions research, development and purchasing
  • 2000 - 2004 Member of the Executive Board of Continental AG, from 2001 Deputy Chief Executive Officer, Automotive Systems
  • 2004 - 2008 Chief Executive Officer of Infineon Technologies AG
  • 2013 - 2016 Director of Jaguar Land Rover Ltd. for Group Engineering (until 2015) and Technical Design (from 2015)
  • Since 2022 Member and Chairman of the Shareholder Committee of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - Nordex SE (Chairman)
    - Webasto SE (Deputy Chairman)
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/18/2022
 
 
 
 

The Vice Chairman of the Shareholders' Committee is Patrick Koller.

08/03/2022

Patrick Koller

  • Studies in engineering
  • 1987 - 1999 Various positions in engineering and business development at CLECIM, VDO, and Hella
  • 1994 - 2000 Various General Management positions within Valeo, ultimately as Managing Director of Engine Cooling Europe Division
  • 2000 - 2006 Various positions at Rhodia, ultimately as Executive Vice President Industrial Operations
  • 2006 - 2015 Executive Vice President of Faurecia Automotive Seating Business Group
  • 2015 - 2016 Chief Operating Officer at Faurecia Group
  • Since 2016 Chief Executive Officer at Faurecia Group
  • Since 2022 Member and deputy Chairman of the Shareholder Committee of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - Legrand SA (Member of the Conseil d’administration)
    - Faurecia SE (Member of the Conseil d’administration)

 

  • Other main occupations:
    - Member of the Conseil d’administration of the Fondation du College de France
10/18/2022
 
 
 
 

Further members of the Shareholder Committee:

05/31/2017

Judith Buss

  • Apprenticeship as bank clerk (Bankkauffrau) and studies in business administration (Diplom-Kauffrau)
  • 1995 - 1998 Project Manager Equity Capital Markets / IPOs, Westdeutsche Landesbank
  • 1998 - 2000 Project Manager Corporate Finance VEBA AG
  • 2000 - 2007 Vice President Mergers & Acquisitions E.ON SE
  • 2007 - 2016 CFO and member of the Executive Board of the global E.ON Exploration & Production group; commercial Managing Director/CFO at various international subsidiaries of E.ON Group in Essen, Stavanger/Norway and London/UK
  • 2016 - 2017 Head of Financial Governance Preussen Elektra AG at E.ON SE
  • 2017 - 2019 CFO and member of the Executive Board of the global E.ON Climate & Renewables group; commercial Managing Director of E.ON Climate & Renewables GmbH
  • Since 2020 Independent consultant, member on the Supervisory Boards of various Energy companies
  • Since 2022 Member of the Shareholder Committee of HELLA GmbH & Co. KGaA
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA and Chairwoman of its Audit Committee

 

  • Memberships in other statutory supervisory boards:
    - Uniper SE
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - Ignitis Group AB, Lithuania
10/18/2022
 
 

Nolwenn Delaunay

  • Studies in Law, political sciences and commercial management
  • 2002 - 2007 Lawyer at the Paris Bar - Simmons & Simmons law firm
  • 2007 - 2015 Head of project finance and innovative contracts at Airbus Group
  • 2015 - 2019 Group General Counsel at Faurecia with additional roles as Secretary of the Board (since 2016) and Chief Compliance Officer (since 2018)
  • Since 2019 Executive Vice-President, Group General Counsel in charge of the Legal Department, the Compliance and Risk Department and the Secretariat of the Board of Directors at Faurecia Group
  • Since 2022 Member of the Shareholder Committee of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - Faurecia Automotive GmbH
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/18/2022
 
 

Olivier Durand

  • 1993 Diploma from HEC Graduate School of Management, Paris, France
  • Studies in finance and business administration
  • 1993 - 1994 Controller for Asia-Pacific region at the Adecco Group
  • 1994 - 1997 Financial Analyst China at Schneider Electric
  • 1997 - 2016 Various positions in controlling and finance at Alcatel-Lucent, including Chief Financial Officer China (2004 - 2008), Group Controller (2008 - 2016) and Chief Executive Officer & Chief Financial Officer (2016 - 2017)
  • 2017 - 2021 Deputy Chief Financial Officer at Faurecia Group
  • Since 2021 Executive Vice President of Faurecia Clarion Electronics Business Group
  • Since 2022 Executive Vice President and Group Chief Financial Officer at Faurecia Group
  • Since 2022 Member of the Shareholder Committee of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - Faurecia USA Holdings, Inc. (Member of the Board of Directors)
    - Faurecia (China) Holding Co. Ltd. (Member of the Board of Directors)
    - Faurecia Japan K.K. (Member of the Board of Directors)
    - Faurecia Clarion Electronics Co., Ltd. (Member of the Board of Directors)
    - Faurecia RE SA (Chairman of the Board of Directors)
10/18/2022
 
 

Andreas Renschler

  • Studies in industrial engineering and business administration
  • 1988 - 2014 Various Positions at Daimler AG, 2004 - 2014 member of the Executive Board (responsible for the divisions Daimler Trucks and Daimler Buses)
  • 2015 - 2020 Member of the Executive Board of Volkswagen AG, responsible for the division Commercial Vehicles, Chairman of the Supervisory Boards of MAN SE, MAN Energy Solutions and Scania AB
  • Since 2022 Member of the Shareholder Committee of HELLA GmbH & Co. KGaA
  • Since 2022 Member and Chairman of the Supervisory Board of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - Deutsche Messe AG
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/18/2022
 
 

Christophe Schmitt

  • Studies in economics and commercial management
  • 1991 - 1998 Various positions at Sommer-Allibert in the areas of plant management and general management
  • 1998 - 2003 Industrial Director at Faurecia Interior Systems Business Group
  • 2003 - 2006 Executive Vice President of Faurecia Components Business Group
  • 2006 - 2013 Executive Vice President of Faurecia Interior Systems Business Group
  • 2013 - 2019 Executive Vice President of Faurecia Clean Mobility Business Group
  • Since 2019 Executive Vice President Group Operations at Faurecia Group
  • Since 2022 Member of the Shareholder Committee of HELLA GmbH & Co. KGaA
  • 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA (until September 30, 2022)

 

  • Memberships in other statutory supervisory boards:
    - Faurecia Automotive GmbH
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - Clarion Corporation of America (Member of the Board of Directors)
    - Faurecia USA Holdings, Inc. (Member of the Board of Directors)
    - Faurecia Mexico Holdings, LLC (Member of the Board of Directors)
10/18/2022
 
 

Jean-Pierre Sounillac

  • Studies in law, political sciences and human resources
  • 1989 - 2001 Various positions as HR Director at Groupe Chargeurs, Schlumberger and Valeo
  • 2001 - 2003 Vice President Human Resources at Faurecia Exhaust Systems Business Group
  • 2003 - 2004 Vice President Human Resources at Faurecia Components Business Group
  • Since 2004 Executive Vice President Human Resources at Faurecia Group
  • Since 2022 Member of the Shareholder Committee of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - Faurecia Automotive GmbH
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/18/2022
 
 
 
 
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Financial calendar
2023-02-16Prelimnary Results FY 2022
01/09/2023
2023-03-21Annual Results 2022
12/07/2022
2023-04-27Results First Quarter FY 2023
12/07/2022
2023-04-28Annual General Meeting 2023
12/07/2022
2023-07-25Results First Half FY 2023
12/07/2022
 
07/28/2016
Contact

Dr. Kerstin Dodel
Investor Relations
Email: investor.tooz@nciqrelations@hella.com

 
03/18/2022
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09/02/2021