Governance Aurubis AG

NDA

DE0006766504

Specialty Mining & Metals

Real-time Estimate Tradegate Other stock markets 08:06:17 21/07/2026 BST			5-day change	1st Jan Change
172.85 ^EUR	+1.38%		-2.07%	+37.28%

07-20	Salzgitter raises forecasts on stronger business and acquisition	DP
07-14	AURUBIS AG : Warburg Research reiterates its Buy rating	ZD

Executive Committee: Aurubis AG

Manager

Positions heldSince

Toralf Haag

60 year

Chief Executive Officer

31/08/2024

Ken Nagayama

Investor Relations Contact

31/12/2024

Steffen Hoffmann

56 year

Director of Finance/CFO

30/09/2024

Composition of the Board of Directors: Aurubis AG

Director

CommitteesSince

Fritz Vahrenholt

77 year

Compensation Committee
HR Committee
Audit Committee

Jan Koltze

63 year

Audit Committee	31/03/2019
Compensation Committee
HR Committee	31/12/2004
Nominating Committee	15/02/2023
Finance Committee	31/03/2019

Kathrin Dahnke

66 year

Nominating Committee	31/12/2017
Audit Committee Chair	31/12/2017
Audit Committee	15/02/2023

Sandra Reich

49 year

Audit Committee	27/02/2013
Compensation Committee
HR Committee

Gunnar Groebler

54 year

Compensation Committee
HR Committee	30/09/2021
Nominating Committee	30/09/2021

Deniz Acar

48 year

Audit Committee
Compensation Committee
HR Committee

Markus Kramer

62 year

Nominating Committee	15/02/2023
Compensation Committee Chair	15/02/2023
HR Committee Chair	15/02/2023

Stefan Schmidt

59 year

Compensation Committee	15/02/2023
HR Committee	28/02/2018

Christian Ehrentraut

61 year

Compensation Committee	15/02/2023
HR Committee	02/05/2019

Stephan Krümmer

70 year

Nominating Committee	28/02/2018
Audit Committee Chair	28/02/2018

Elke Lossin

61 year

Audit Committee

28/02/2018

Daniel Mrosek

37 year

Director/Board Member

15/02/2023

Latest Appointments: Aurubis AG

20/06/24	Aurubis significantly higher - 'MM' report, new composition of the Executive Board	DP
20/06/24	Germany's Aurubis Appoints New CEO, COO Under Board Restructuring	MT
20/06/24	Aurubis reorganizes Executive Board: Haag becomes Group CEO	DP
20/06/24	Aurubis rallies - Vague takeover fantasies after 'MM' report	DP
19/06/24	Aurubis AG Announces CEO Changes	CI
19/06/24	Aurubis AG Appoints Tim Kurth as Chief Operations Officer, Effective September 1, 2024	CI
06/05/24	Aurubis Hires Successor to Outgoing CFO	MT

More news

Former Officers and Directors: Aurubis AG

Insider

Positions held

SinceUntil

Angela Seidler

Investor Relations Contact	-	30/09/2025
Public Communications Contact	-	30/09/2025

Roland Harings

Chief Executive Officer	30/06/2019	31/08/2024
Corporate Officer/Principal	19/05/2019	30/06/2019

Rainer Verhoeven

Director of Finance/CFO

31/12/2017

29/06/2024

Heiko Arnold

Chief Operating Officer

14/08/2020

28/02/2024

Michael Hellemann

Corporate Officer/Principal

31/07/2020

30/09/2023

Thomas Bünger

Chief Operating Officer	30/09/2018	14/08/2020
Chief Tech/Sci/R&D Officer	14/08/2020	29/09/2021

Juergen Gunter Schachler

Chief Executive Officer

30/06/2016

29/06/2019

Renate Hold-Yilmaz

Director/Board Member

28/02/2008

18/04/2019

Andrea Bauer

Director/Board Member

21/06/2018

Ralf Winterfeldt

Director/Board Member

30/09/2015

28/02/2018

Karl Friedrich Jakob

Director/Board Member

28/02/2018

Rolf Schwertz

Director/Board Member

28/02/2018

Melf Singer

Director/Board Member

28/02/2018

Erwin Faust

Director of Finance/CFO

30/09/2008

29/06/2017

Peter Willbrandt

Chief Executive Officer	31/12/2011	30/10/2014
Corporate Officer/Principal	31/12/1987	12/01/2012

Lennart Andersson

Corporate Officer/Principal

10/12/2013

Michael Landau

Corporate Officer/Principal

31/12/1980

30/05/2013

Frank W. Schneider

Corporate Officer/Principal

30/04/2013

Helmut Wirtz

Director/Board Member

16/08/2009

27/02/2013

Rainer Grohe

Director/Board Member

16/08/2009

27/02/2013

Peter von Foerster

Director/Board Member

16/08/2009

27/02/2013

Joachim Faubel

Director/Board Member

27/02/2013

Wolfgang Leese

Director/Board Member

27/02/2013

Burkhard Becker

Director/Board Member

27/02/2013

Gottlieb Förster

Director/Board Member

16/08/2009

02/03/2011

Bernd Drouven

Chief Executive Officer	01/01/2008	31/12/2010
Director of Finance/CFO	31/12/2005	01/01/2008
Corporate Officer/Principal	31/12/2000	31/12/2004
Director/Board Member	31/10/2015	01/01/2018
Chief Executive Officer	31/10/2014	30/10/2015

Thomas Leysen

Director/Board Member

29/09/2009

Heinz Jörg Fuhrmann

Director/Board Member	04/01/2009	30/09/2011
Chairman	30/09/2011	-

Bernd Langner

Chief Tech/Sci/R&D Officer

Stefan Boel

Corporate Officer/Principal

18/04/2008

Thomas Schultek

Director/Board Member

28/02/2008

Werner Marnette

President

11/11/2007

Ernst J. Wortberg

Director/Board Member	23/11/2011	-
Chairman	19/01/2000	23/11/2011

Heinz Schimmelbusch

Director/Board Member

Marcus Kartenbeck

Public Communications Contact

29/07/2009

Donatus Niemann

Public Communications Contact

29/07/2009

Michael Hoppe

Chief Tech/Sci/R&D Officer

Ulf Gänger

Director/Board Member

16/08/2009

Michaela Hessling

Public Communications Contact

Marcus Kremers

Public Communications Contact

16/08/2009

Hans-Jürgen Grundmann

Director/Board Member

Julia Rosenkranz

Human Resources Officer

20/07/2010

Benjamin Laatzen

Human Resources Officer

Hillka Riebesell

Human Resources Officer

16/08/2009

Age distribution of managers

Parity Men Women

Male	16
Female	4

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	10
Female	2

Revisions

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Aurubis AG is a Germany-based company. The Company is engaged in the production of primary copper and precious metals, the recycling of secondary raw materials and the processing of copper into final products, it processes metal concentrates, scrap metals and metal-bearing recyclable raw materials. Its product portfolio comprises rod and specialty wire, such as cast rod, directly cast, oxygen-free wire (Foxrod) and a variety of drawn products; shapes; industrial rolled products; architectural solutions for surfaces and facades; bars and profiles for the electro-technical industry; cathodes; precious metals, such as gold and silver, which are extracted from copper concentrates and secondary raw materials; sulfuric acid, iron silicate, selenium, and recycled copper, precious metal and other non-ferrous metal products. The Company also operates copper slitting service centers.

Employees

7,239

Sector

Specialty Mining & Metals

Calendar

08-06 - Earnings release - Q3 2026

More about the company