Governance Salzgitter AG

SZG

DE0006202005

Iron & Steel

Market Closed - Xetra Other stock markets 16:35:10 16/01/2026 GMT			5-day change	1st Jan Change
46.52 ^EUR	-0.77%		+0.91%	+15.89%

01-15	Agreement Reached on Cutting 2,300 Jobs in Germany at MAN	DP
01-09	Rio Tinto and Glencore advance merger talks

Executive Committee: Salzgitter AG

Manager

Positions heldSince

Gunnar Groebler

54 year

Chief Executive Officer

30/06/2021

Birgit Dietze

53 year

Human Resources Officer

31/12/2024

Birgit Potrafki

Director of Finance/CFO

31/03/2024

Uwe Kruse

Chief Tech/Sci/R&D Officer

31/10/2018

Markus Heidler

Investor Relations Contact	-
Public Communications Contact	-

Composition of the Board of Directors: Salzgitter AG

Director

CommitteesSince

Heinz-Gerhard Wente

74 year

Nominating Committee
Audit Committee

Manuel Bloemers

45 year

Audit Committee	08/09/2021
Compensation Committee	31/08/2022

Susanna Zapreva-Hennerbichler

53 year

Audit Committee

21/05/2019

Konrad Ackermann

67 year

Audit Committee

Joachim Schindler

69 year

Audit Committee Chair

23/05/2018

Birgit Potrafki

Director/Board Member

31/01/2024

Marco Gasse

43 year

Director/Board Member

20/02/2023

Gerald Heere

47 year

Director/Board Member

02/01/2023

Karin Hardekopf

41 year

Director/Board Member

31/12/2022

Frank Klingebiel

62 year

Director/Board Member

18/05/2021

Anja Piel

61 year

Director/Board Member

21/07/2021

Klaus Papenburg

56 year

Director/Board Member

30/06/2021

Clemens Spiller

65 year

Director/Board Member

23/05/2018

Heinz Kreuzer

72 year

Director/Board Member	23/05/2018
Independent Dir/Board Member	23/05/2018

Hans-Jürgen Urban

65 year

Director/Board Member

20/05/2008

Susanne Knorre

65 year

Director/Board Member	23/05/2018
Independent Dir/Board Member	23/05/2018

Bernd Drouven

70 year

Director/Board Member

23/05/2018

Gabriele Handke

60 year

Director/Board Member

28/02/2015

Ulrike Brouzi

61 year

Director/Board Member

22/05/2013

Frank Markowski

62 year

Director/Board Member

30/09/2011

Christine Seemann

47 year

Director/Board Member

23/05/2018

Hasan Cakir

57 year

Director/Board Member

31/12/2005

Latest Appointments: Salzgitter AG

11-24	BHP is simply too late!
11-10	Global markets live: Rumble, Tesla, Instacart, Pfizer, Diageo…
07/11/24	Thyssenkrupp: Dirk Schulte to be new Chief Human Resources Officer at Thyssenkrupp Steel	DP
20/06/24	Aurubis significantly higher - 'MM' report, new composition of the Executive Board	DP
20/06/24	Aurubis appoints new CEO in management reshuffle	RE
20/06/24	Aurubis rallies - Vague takeover fantasies after 'MM' report	DP
24/05/24	Ferrexpo partners with Salzgitter to decarbonise steel production	AN

More news

Former Officers and Directors: Salzgitter AG

Insider

Positions held

SinceUntil

Michael Kieckbusch

Director/Board Member	23/05/2012	27/06/2012
Human Resources Officer	27/06/2012	30/12/2024

Burkhard Becker

Director of Finance/CFO

04/05/2011

30/03/2024

Volker Mittelstädt

Director/Board Member

31/08/2012

24/05/2023

Birgit Spanner-Ulmer

Director/Board Member	31/12/2015	24/05/2023
Independent Dir/Board Member	31/12/2015	24/05/2023

Reinhard Scholz

Human Resources Officer

30/09/2017

30/11/2022

Ulrich Grethe

Corporate Officer/Principal

30/03/2022

Bernhard Kleinermann

Investor Relations Contact	-	-
Public Communications Contact	-	12/12/2021

Heinz Jörg Fuhrmann

Chief Executive Officer	31/12/2010	29/06/2021
Chief Tech/Sci/R&D Officer	31/12/2010	15/04/2013
Director of Finance/CFO	31/12/2000	31/12/2010
Corporate Officer/Principal	31/12/1994	31/12/2000

Annelie Buntenbach

Director/Board Member

22/05/2013

02/05/2020

Norbert Keller

Director/Board Member

31/12/2018

Tina Dreßen

Director/Board Member

23/05/2018

Karl Philipp Ehlerding

Director/Board Member

23/05/2018

Jürgen Hesselbach

Director/Board Member

19/01/2010

23/05/2018

Thea Dückert

Director/Board Member

22/05/2013

23/05/2018

Ulrich Dickert

Director/Board Member

11/01/2010

23/05/2018

Ulrich Kimpel

Director/Board Member

14/01/2010

23/05/2018

Reinhold Hilbers

Director/Board Member	17/01/2018	-
Independent Dir/Board Member	17/01/2018	-

Matthias Niemeyer

Corporate Officer/Principal

31/12/2013

30/09/2017

Peter-Jürgen Schneider

Director/Board Member

31/08/2017

Rainer Thieme

Chairman

11/01/2010

30/03/2016

Johannes Teyssen

Director/Board Member

31/12/2005

31/12/2015

Roland Flach

Director/Board Member	22/05/2013	-
Independent Dir/Board Member	22/05/2013	-

Helmut Weber

Director/Board Member

14/01/2010

22/05/2013

Arno Morenz

Director/Board Member

11/01/2010

22/05/2013

Martin Winterkorn

Director/Board Member

22/05/2013

Hannelore Elze

Director/Board Member

14/01/2010

22/05/2013

Hartmut Möllring

Director/Board Member

03/05/2011

22/05/2013

Rudolf Rupprecht

Director/Board Member

22/05/2013

Thomas Lehne

Director/Board Member

12/05/2013

Christian Schwandt

Director/Board Member	14/01/2010	30/03/2013
Corporate Officer/Principal	04/05/2011	30/03/2013

Johannes Nonn

Corporate Officer/Principal

14/01/2010

30/01/2013

Bernhard Breemann

Director/Board Member

31/12/2011

Udo Pfante

Director/Board Member

14/01/2010

Bernd Gersdorff

Public Communications Contact

04/05/2011

30/12/2011

Manfred Bogen

Director/Board Member

11/01/2010

Jürgen Peters

Director/Board Member

04/05/2011

Wolfgang Leese

President

30/01/2011

Bernd Lauenroth

Director/Board Member

25/08/2011

Lothar Hagebölling

Director/Board Member

11/01/2010

17/08/2010

Werner Tegtmeier

Director/Board Member

14/01/2010

Wilfried Lochte

Director/Board Member

20/05/2008

Dieter Köster

Director/Board Member	18/01/2010	-
Investment Committee Member	20/05/2008	-

Rudolf Hickel

Director/Board Member

20/05/2008

Heinz Groschke

Corporate Officer/Principal

14/01/2010

Wolfgang Eging

Corporate Officer/Principal

14/01/2010

Jürgen Kolb

Sales & Marketing

31/03/1986

30/03/2001

Doreen Grütt

Corporate Officer/Principal

04/05/2011

Verena Grote

Public Communications Contact

Heike Niederau-Buck

Chief Tech/Sci/R&D Officer

Martina Neuhäuser

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Regine Schlump

Public Communications Contact

04/05/2011

Karl Spanke

Chief Tech/Sci/R&D Officer

04/05/2011

Claudia Spiller

Public Communications Contact

Michael Pfitzner

Sales & Marketing

Hannes Rehm

Director/Board Member

11/01/2010

Age distribution of managers

Parity Men Women

Male	22
Female	7

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	16
Female	6

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

Salzgitter AG is a Germany-based producer of steel and steel products. The Company operates through five segments: The Strip Steel segment is composed of the operating companies Salzgitter Flachstahl GmbH, Salzgitter Bauelemente GmbH, Salzgitter Europlatinen GmbH and Salzgitter Mannesmann Stahlservice GmbH and produces strip steel in a wide variety of metallurgic compositions and dimensions. The Plate/Section Steel segment includes Ilsenburger Grobblech GmbH, Salzgitter Mannesmann Grobblech, Peiner Traeger GmbH and HSP Hoesch Spundwand und Profil GmbH and provides various pig iron, steel and steel products. The Mannesmann segment provides steel tubes and pipes and operates through Mannesmannroehren-Werke GmbH. The Trading segment is engaged in trading steel products through Salzgitter Mannesmann Handel GmbH and Universal Eisen und Stahl GmbH. The Technology segment provides products and services for manufacturers of machinery and plants for the filling and packaging of beverages.

Employees

24,181

Sector

Iron & Steel

Calendar

03-22 - Q4 2025 Earnings Release

More about the company