Executive Committee: centrotherm international AG

Manager
Positions heldSince
Jan von Schuckmann

Jan von Schuckmann

58 year

Chief Executive Officer 30/09/2016
Director of Finance/CFO 30/09/2016
Human Resources Officer 30/09/2016
General Counsel 30/09/2016
Sales & Marketing 30/09/2016
Nathalie Albrecht

Nathalie Albrecht

Investor Relations Contact -
Public Communications Contact -
Helge Haverkamp

Helge Haverkamp

52 year

Chief Tech/Sci/R&D Officer 31/08/2021

Composition of the Board of Directors: centrotherm international AG

Director
CommitteesSince
Helmut Gassel

Helmut Gassel

62 year

Audit Committee 14/08/2024
Stefan Kappis

Stefan Kappis

Director/Board Member 14/01/2026
Robert Hartung

Robert Hartung

60 year

Director/Board Member 14/01/2026

Former Officers and Directors: centrotherm international AG

Insider
Positions held
SinceUntil
Hans-Hasso Kerstens
Hans-Hasso Kerstens
Director/Board Member - 16/12/2025
Xinan Jia
Xinan Jia
Director/Board Member - 16/12/2025
Daniel Rieser
Daniel Rieser
Sales & Marketing 31/08/2021 -
Gunter Fauth
Gunter Fauth
Chief Administrative Officer 30/09/2016 29/06/2021
Chief Operating Officer 30/09/2016 29/06/2021
Chief Tech/Sci/R&D Officer 30/09/2016 29/06/2021
General Counsel 30/09/2016 29/06/2021
Saoud Al-Thani
Saoud Al-Thani
Director/Board Member 26/03/2018 -
Khalid Al Hajri
Khalid Al Hajri
Director/Board Member - 25/03/2018
David Krajnyk
David Krajnyk
Director/Board Member - 30/10/2017
Peter Augustin
Peter Augustin
Chief Operating Officer - -
Corporate Officer/Principal - 30/09/2016
Boris Klebensberger
Boris Klebensberger
Chief Operating Officer 31/08/2015 28/02/2016
Florian von Gropper
Florian von Gropper
Director of Finance/CFO 17/02/2014 31/01/2016
Hans Autenrieth
Hans Autenrieth
Chief Executive Officer 27/12/2005 30/12/2015
Founder 27/12/2005 17/06/2012
President 23/05/2010 20/12/2012
Sales & Marketing 27/12/2005 30/12/2015
Tobias Hoefer
Tobias Hoefer
Chief Administrative Officer 10/07/2012 20/12/2012
Corporate Officer/Principal 10/07/2012 16/02/2014
Rolf Breyer
Rolf Breyer
Director/Board Member 23/05/2010 16/12/2013
Corporate Officer/Principal 23/05/2010 23/05/2010
Christoph Herbst
Christoph Herbst
Director/Board Member 30/12/2013 -
Torsten Knödler
Torsten Knödler
Public Communications Contact - 01/09/2013
Christian Frick
Christian Frick
Corporate Officer/Principal 31/08/2010 -
Frank Stubhan
Frank Stubhan
Corporate Officer/Principal 02/09/2010 -
Thomas Riegler
Thomas Riegler
Comptroller/Controller/Auditor 31/07/2010 -
Director of Finance/CFO 03/08/2010 -
Oliver M. Albrecht
Oliver M. Albrecht
Director of Finance/CFO 23/05/2010 29/06/2010
Dirk Stenkamp
Dirk Stenkamp
Chief Operating Officer 23/05/2010 20/12/2012
Corporate Officer/Principal 20/12/2012 -
Peter Fath
Peter Fath
Chief Tech/Sci/R&D Officer 23/05/2010 -
Brigitte Zürn
Brigitte Zürn
Director/Board Member 06/02/2007 -
Chairman 23/05/2010 16/12/2013
Rolf Hans Hartung
Rolf Hans Hartung
Director/Board Member 23/05/2010 -
Founder 27/12/2005 -
Ibrahim Al-Kuwari
Ibrahim Al-Kuwari
Director/Board Member - -
Julia Weber
Julia Weber
Investor Relations Contact - -
Public Communications Contact 23/05/2010 -
Wolfgang Schmid
Wolfgang Schmid
Director/Board Member - -
Tobias Wahl
Tobias Wahl
Director/Board Member - 16/12/2013
Chairman 16/12/2013 -
Michael Grubbert
Michael Grubbert
Corporate Officer/Principal - -
Axel Bock
Axel Bock
Public Communications Contact - -
Saskia Feil
Saskia Feil
Investor Relations Contact - -
Public Communications Contact - -
Rainer Moeller
Rainer Moeller
Director/Board Member - 19/02/2012
Corporate Officer/Principal 19/02/2012 -
Andreas Seemann
Andreas Seemann
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male5
Female1

Of which Executive Committee

Male2
Female1

Of which Directors

Male3
Female0
Logo centrotherm international AG
Centrotherm International AG is a Germany-based provider of technology and equipment to the photovoltaic industry. The Company's core competencies are thermal production solutions and coating technologies. The Company operates through three segments: Silicon, Photovoltaics and Semiconductors, and Thin Film and Customized Equipment. The Silicon segment operates through SiTec and offers engineering, technology, and services for integrated processes and system packages for polysilicon manufacturing. The Photovoltaic and Semiconductor segment specializes in the development, construction, production, and sale of individual systems to produce monocrystalline and multcrystalline solar cells. The Thin Film & Customized Equipment segment focuses on the development, construction, production, and sale of customized system concepts and special systems for modern coating technologies.
Employees
741

Departures of Key Persons

Hans Autenrieth
-
Hans Autenrieth

Chief Executive Officer

27/12/2005 30/12/2015

Brigitte Zürn
-
Brigitte Zürn

Chairman

23/05/2010 16/12/2013

Tobias Wahl
-
Tobias Wahl

Chairman

16/12/2013 -