Governance Knorr-Bremse AG

KBX

DE000KBX1006

Heavy Machinery & Vehicles

Market Closed - Xetra Other stock markets 16:35:21 13/09/2024 BST			5-day change	1st Jan Change
74.30 ^EUR	+0.95%		+0.41%	+26.36%

09-11	KNORR-BREMSE : JP Morgan remains its Buy rating	ZD
09-02	Alstom closes sale of N.American signalling business to Knorr-Bremse	RE

Executive Committee: Knorr-Bremse AG

Manager

Positions heldSince

Marc Llistosella

57 year

Chief Executive Officer

31/12/2022

Sophia Kursawe

Investor Relations Contact

30/09/2022

Claudia Mayfeld

59 year

Human Resources Officer

Frank Markus Weber

63 year

Director of Finance/CFO

31/07/2020

Composition of the Board of Directors: Knorr-Bremse AG

Director

CommitteesSince

Reinhard Ploss

68 year

Audit Committee	23/05/2022
Executive Committee Chair	23/05/2022
Nominating Committee Chair	23/05/2022

Kathrin Dahnke

64 year

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

Stefan Sommer

61 year

Executive Committee Chair	04/05/2022
Nominating Committee Chair	04/05/2022
Audit Committee	14/11/2023

Franz-Josef Birkeneder

64 year

Audit Committee	31/12/2015
Executive Committee	31/12/2015

Theodor Weimer

65 year

Executive Committee	06/05/2020
Audit Committee

Julia Thiele-Schürhoff

53 year

Nominating Committee

31/12/2015

Michael Jell

61 year

Executive Committee

31/12/2013

Werner Ratzisberge

57 year

Audit Committee

31/12/2005

Annemarie Sedlmair

37 year

Director/Board Member

31/03/2019

Sigrid Evelyn Nikutta

55 year

Director/Board Member

23/05/2022

Sylvia Walter

59 year

Director/Board Member

19/05/2021

Latest Appointments: Knorr-Bremse AG

Knorr-Bremse Aktiengesellschaft Appoints Marc Llistosella as Member and Chairman of the Executive Board	13/10/22	CI
Knorr-Bremse Appoints New CEO to Start in 2023	13/10/22	MT
Knorr-Bremse Appoints Marc Llistosella as Chief Executive Officer, Effective January 1, 2023	12/10/22	CI
Knorr-Bremse Aktiengesellschaft Approves Directorate Changes	24/05/22	CI
Knorr-Bremse Aktiengesellschaft Announces Executive Changes	11/03/22	CI
Knorr-Bremse Aktiengesellschaft Announces CEO Changes	11/03/22	CI
Knorr-Bremse AG Announces Resignation of Thomas Enders from Supervisory Board Member	11/02/22	CI

More news

Former Officers and Directors: Knorr-Bremse AG

Insider

Positions held

SinceUntil

Jürgen Wilder

Corporate Officer/Principal

29/09/2023

Erich Starkl

Director/Board Member

31/12/2013

29/06/2023

Thomas Enders

Director/Board Member

06/05/2020

23/05/2022

Klaus Mangold

Chairman

31/12/2017

23/05/2022

Jan Michael Mrosik

Chief Executive Officer

31/12/2020

10/03/2022

Peter Laier

Corporate Officer/Principal

30/12/2021

Günter Wiese

Director/Board Member

31/12/2010

18/05/2021

Heinz Hermann Thiele

Director/Board Member	01/01/1969	22/02/2021
Chief Executive Officer	31/12/1986	31/12/2006
Chairman	31/12/2006	-

Bernd Hugo Eulitz

Chief Executive Officer

31/10/2019

30/08/2020

Wolfram Mörsdorf

Director/Board Member

31/12/2007

06/05/2020

Wolfgang Tölsner

Director/Board Member

31/12/2012

06/05/2020

Georg Weiberg

Director/Board Member

31/12/2012

06/05/2020

Ralph Heuwing

Director of Finance/CFO

31/10/2017

29/04/2020

Klaus Deller

Chief Executive Officer	31/12/2014	29/04/2019
Corporate Officer/Principal	30/04/2009	31/12/2014

Sebastian Roloff

Director/Board Member

31/12/2013

30/03/2019

Lorenz Zwingmann

Director/Board Member	31/12/2007	31/12/2016
Director of Finance/CFO	31/12/2007	31/12/2016

Bernd Bohr

Chairman

29/02/2016

03/07/2016

Henrik Thiele

Corporate Officer/Principal

30/09/2005

30/06/2015

Hinrich Woebcken

Chief Executive Officer

31/03/2014

31/05/2015

Michael Buscher

Director/Board Member	-	16/11/2014
Chief Executive Officer	30/06/2013	31/12/2014

Hans-Peter Binder

Director/Board Member

15/03/2011

02/08/2013

Raimund Klinkner

Chief Executive Officer

31/12/2006

30/12/2011

Matthias Täubl

Corporate Officer/Principal

29/03/2008

Dietmar Straub

Director/Board Member

31/12/2003

Robert S. Oswald

Corporate Officer/Principal

28/02/2002

31/08/2003

Dieter Wilhelm

Corporate Officer/Principal

31/12/2002

Jens Theuerkorn

Corporate Officer/Principal

31/12/1999

Francisco Gomes Neto

Director/Board Member	29/02/1984	29/02/1992
Corporate Officer/Principal	29/02/1984	31/08/1996
President	-	-

Rudi Ludwig

Sales & Marketing

31/12/1989

31/12/1991

Wilfried Lochte

Director/Board Member

Alexandra Bufe

Public Communications Contact

Eva Seifert

Public Communications Contact

Klaus Gegenfurtner

Director/Board Member

Jan Peter Nonnenkamp

Director/Board Member	24/04/2011	-
Corporate Officer/Principal	-	24/04/2011

Peter Ratschnig

Director/Board Member

Dzeki Mackinovski

Corporate Officer/Principal

Harald Kinzler

Investor Relations Contact

Peter Riedlinger

Corporate Officer/Principal

Claudia Zuchner

Public Communications Contact

Justinian Späth

Public Communications Contact

Karin Schiller

Corporate Officer/Principal

Joseph J. McAleese

Corporate Officer/Principal

Manfred Heinrich Wennemer

Director/Board Member

14/07/2011

Albrecht Köhler

Corporate Officer/Principal

Christine Amft

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Eduard Gerum

Director/Board Member

Daniela Fischer

Director/Board Member

Heinz Hausner

Director/Board Member

Elfriede Hilger

Director/Board Member

Kurt Kiethe

General Counsel

Horst Zimmer

Director/Board Member

Hans-Georg Härter

Director/Board Member	-	03/07/2016
Chairman	03/07/2016	-

Josef Stanglmaier

Human Resources Officer

Gerd Henghuber

Public Communications Contact

Georg Knorr

Founder

31/12/1904

Age distribution of managers

Parity Men Women

Male	13
Female	5

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	7
Female	4

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Knorr Bremse AG is a Germany-based company that manufactures braking systems and other subsystems for rail and commercial vehicles. It operates through two segments: Rail Vehicle Systems and Commercial Vehicle Systems. The Rail Vehicle Systems segment equips mass transit vehicles, such as metro cars, and mainline freight and passenger trains with brake systems, as well as entrance systems, heating, ventilation and air conditioning (HVAC) systems, auxiliary power supply, driver assistance systems, electrical traction equipment and control technology, among others. The Commercial Vehicle Systems segment offers products for trucks, buses, trailers and agricultural machinery. The product portfolio includes brake systems and vehicle dynamics solutions, such as driver assistance, energy supply and distribution systems, such as air compressors, and fuel efficiency products and transmission subsystems, such as vibration dampers, among others. The Company also offers aftermarket services.

Employees

29,487

Sector

Heavy Machinery & Vehicles

Calendar

31/10/2024 - Q3 2024 Earnings Release

More about the company