Governance Rheinmetall AG

RHM

DE0007030009

Aerospace & Defense

Market Closed - Xetra Other stock markets 20:31:19 12/12/2025 GMT			After hours 20:59:19
1,618.50 ^EUR	+0.87%		1,618.75	+0.02%

11:34am	Hensoldt to supply Rheinmetall's air defence division with radars	RE
10:53am	Hensoldt to supply radars for Rheinmetall air defence systems	RE

Executive Committee: Rheinmetall AG

Manager

Positions heldSince

Armin Papperger

62 year

Chief Executive Officer

31/12/2012

Rene Gansauge

52 year

Chief Operating Officer

31/12/2024

Drik Winkels

Investor Relations Contact

30/09/2016

Michael Salzmann

Compliance Officer

30/06/2010

Composition of the Board of Directors: Rheinmetall AG

Director

CommitteesSince

Ulrich Grillo

66 year

Audit Committee
Compensation Committee Chair	08/05/2017
HR Committee Chair	08/05/2017
Nominating Committee Chair	08/05/2017
Nominating Committee	30/09/2019
Executive Committee	30/09/2019

Andreas Georgi

68 year

Compensation Committee	09/06/2002
HR Committee	09/06/2002
Nominating Committee
Audit Committee Chair

Daniel Hay

46 year

Audit Committee	06/05/2014
Compensation Committee	06/05/2014
HR Committee	06/05/2014

Reinhard Müller

65 year

Compensation Committee	08/05/2017
HR Committee	08/05/2017

Marc Tüngler

57 year

HR Committee Chair	04/05/2022
Nominating Committee Chair	04/05/2022

Sven Schmidt

50 year

Audit Committee

30/06/2014

Louise Öfverström

50 year

Audit Committee

09/05/2022

Sigmar Gabriel

66 year

Finance Committee

24/09/2020

Ralf Bolm

61 year

Audit Committee

30/06/2020

Sabina Jeschke

57 year

Director/Board Member

12/05/2025

Michael Mielke

61 year

Director/Board Member	31/08/2010
Independent Dir/Board Member

Dagmar Muth

64 year

Director/Board Member	30/06/2015
Independent Dir/Board Member	30/06/2015

Klaus Draeger

69 year

Director/Board Member	08/05/2017
Independent Dir/Board Member	08/05/2017

Barbara Resch

50 year

Director/Board Member	30/06/2020
Independent Dir/Board Member	30/06/2020

Murat Küplemez

55 year

Director/Board Member	09/05/2022
Independent Dir/Board Member	09/05/2022

Saori Dubourg

54 year

Director/Board Member

13/05/2024

Latest Appointments: Rheinmetall AG

09-18	Genuit Group plc Appoints Britta Giesen as Non-Executive Director, Member of the Audit, Nomination, and Remuneration Committees, Effective October 27, 2025	CI
08-14	Rheinmetall Executive Steps Down Over Strategic Differences	RE
08-14	Rheinmetall Names Labor Relations EVP as Chief Human Resources Officer	MT
08-14	Rheinmetall board member to leave firm over difference of opinion	RE
08-07	Rheinmetall Misses Expectations as German Orders Stall	DP
11-25	Farewell in installments: Watzke's last speech to BVB shareholders	DP
11-25	Armored gearbox manufacturer Renk loses boss - share price falls	DP

More news

Former Officers and Directors: Rheinmetall AG

Insider

Positions held

SinceUntil

Klaus-Günter Vennemann

Director/Board Member	09/05/2016	12/05/2025
Independent Dir/Board Member	09/05/2016	12/05/2025

Dagmar Steinert

Director of Finance/CFO	31/12/2021	30/12/2024
Comptroller/Controller/Auditor	31/12/2002	31/12/2012

Britta Giesen

Director/Board Member	10/05/2021	31/12/2023
Independent Dir/Board Member	10/05/2021	31/12/2023

Helmut Merch

Comptroller/Controller/Auditor	31/12/2012	-
Chief Tech/Sci/R&D Officer	31/12/2012	-
Director of Finance/CFO	31/12/1981	31/12/2022

Sahin Albayrak

Director/Board Member	10/05/2021	-
Independent Dir/Board Member	10/05/2021	-

Jörg Grotendorst

Corporate Officer/Principal

30/09/2020

Rolf Giebeler

General Counsel

31/12/2016

31/12/2019

Horst Binnig

Corporate Officer/Principal

31/12/2013

31/12/2017

Olaf Hedden

Director of Finance/CFO

31/07/2017

31/12/2017

Frank Richter

Director/Board Member

07/07/2010

10/05/2017

Franz Josef Jung

Director/Board Member

08/05/2017

Klaus Greinert

Chairman

09/07/1997

08/05/2017

Marion Weissenberger-Eibl

Director/Board Member

09/05/2016

Harald Töpfer

Director/Board Member

18/08/2009

29/06/2015

Gerd Kleinert

Director/Board Member	08/07/2012	09/04/2013
Corporate Officer/Principal	09/04/2013	-
Sales & Marketing	31/12/2001	14/05/2012

Herbert Müller

Comptroller/Controller/Auditor	15/07/2010	30/12/2012
Director of Finance/CFO	18/08/2009	30/12/2012

Klaus Eberhardt

Chief Executive Officer	18/08/2009	30/12/2012
Corporate Officer/Principal	31/12/1996	31/12/1999

Peter Mihatsch

Director/Board Member

18/08/2009

14/05/2012

Joachim Stöber

Director/Board Member

18/08/2009

14/05/2012

Peter Winter

Director/Board Member	18/08/2009	14/05/2012
Corporate Officer/Principal	-	13/05/2012

Anton Josef Wicki

Director/Board Member

05/12/2010

Reinhard Sitzmann

Director/Board Member

18/08/2009

20/10/2010

Ludwig Dammer

Director/Board Member

18/08/2009

29/08/2010

Detlef Moog

Director/Board Member

07/07/2010

Henning von Ondarza

Director/Board Member

18/08/2009

29/06/2010

Siegfried Goll

Director/Board Member

27/02/2008

Peter Mitterbauer

Director/Board Member

18/08/2009

Dieter G. Seipler

Corporate Officer/Principal

31/12/2000

Heinrich-Ludger Heuberg

Director/Board Member	31/12/1995	31/12/1995
Chief Tech/Sci/R&D Officer	31/12/1995	31/12/1995

Andreas Schwer

Corporate Officer/Principal

Eckhard Cordes

Director/Board Member

Ulrich Hauck

Comptroller/Controller/Auditor

Markus Schaubel

Director/Board Member

30/06/2014

Andreas Beyer

Comptroller/Controller/Auditor	13/05/2012	-
Compliance Officer	-	-
General Counsel	13/05/2012	-
Corporate Officer/Principal	-	13/05/2012

Peter Hofbrauer

Chief Tech/Sci/R&D Officer	-	-
Sales & Marketing	-	-

Susanne Hannemann

Director/Board Member	14/05/2012	-
Independent Dir/Board Member	-	-

Julia Friederike Cuntz

Director/Board Member

14/05/2012

Roswitha Armbruster

Director/Board Member

14/05/2012

Heinrich Ehrhardt

Founder

Ingo Hecke

Human Resources Officer	13/05/2012	-
Corporate Officer/Principal	-	13/05/2012

Hartmut Marwitz

Corporate Officer/Principal

Jens Winter

Public Communications Contact

Peter Rücker

Investor Relations Contact	-	-
Public Communications Contact	-	-

Wolfgang Tretbar

Director/Board Member

09/07/1997

Wolfgang H. Müller

Director/Board Member

18/08/2009

Rudolf Luz

Director/Board Member

25/01/2001

Heinrich Kmett

Director/Board Member

29/04/2012

Franz-Bernd Reich

Investor Relations Contact

Susanne Wiegand

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	19
Female	4

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	12
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Rheinmetall AG specializes in the design, manufacture and marketing of equipment, components and solutions for the military and civilian industries. Net sales break down by family of products as follows: - vehicle systems (38.7%): multi-purpose wheeled and tracked vehicles (tactical military vehicles, support vehicles, logistics vehicles and special vehicles); - weapon and ammunition systems (26%): automatic cannons for land, air and sea vehicles, smooth-bore weapons, artillery systems, smart projectiles, high-energy lasers, etc.; - sensors, actuators and power systems (20.8%): actuators, exhaust gas recirculation systems, throttle valves, exhaust gas dampers for electric motors, solenoid valves, pumps, etc. used in thermal and fluid management applications in the mobility and industrial sectors; - electronic solutions (13.5%): sensors and networking systems, cyberspace protection solutions, air defense systems, radar systems, technical documentation solutions, integrated electronic systems, drones and automated ground robots, training and simulation solutions; - other (1%). Net sales are distributed geographically as follows: Germany (30.4%), Europe (46.6%), Asia and Middle East (9.6%), Americas (7.6%) and other (5.8%).

Employees

31,537

Sector

Aerospace & Defense

Calendar

01-07 - Oddo BHF Forum

More about the company