Gobernanza Schaeffler AG

Acciones

SHA0

DE000SHA0100

Piezas de automóviles, camiones y motocicletas

Tiempo real estimado Tradegate 10:12:04 14/05/2026 Variación 5 días Varia. 1 de enero.
9,730 EUR +2,53 % Gráfico intradía de Schaeffler AG +16,65 % +16,51 %

Comité Ejecutivo: Schaeffler AG

Director
Funciones ocupadasDesde
Klaus Rosenfeld

Klaus Rosenfeld

60 años

Chief Executive Officer 01/06/2014
Ulrike Hasbargen

Ulrike Hasbargen

65 años

Comptroller/Controller/Auditor -
Christophe Hannequin

Christophe Hannequin

Director of Finance/CFO 01/10/2025
Astrid Angelika Fontaine

Astrid Angelika Fontaine

57 años

Human Resources Officer 01/01/2024
Uwe Wagner

Uwe Wagner

62 años

Chief Tech/Sci/R&D Officer 01/10/2019
Heiko Frank Eber

Heiko Frank Eber

Investor Relations Contact 01/06/2024
Jochen Schröder

Jochen Schröder

Chief Operating Officer 01/04/2026

Composición del Consejo de Administración: Schaeffler AG

Administrador
ComitésDesde
Georg Schaeffler

Georg Schaeffler

62 años

Audit Committee 01/09/2025
Nominating Committee 01/09/2025
Executive Committee Chair 01/12/2014
Nominating Committee Chair 01/12/2014
Executive Committee 01/09/2025
Sabine Bendiek

Sabine Bendiek

60 años

Compensation Committee Chair
Nominating Committee Chair
Audit Committee 20/03/2025
Compensation Committee 14/01/2025
Nominating Committee 20/03/2025
Susanne Heckelsberger

Susanne Heckelsberger

62 años

Nominating Committee
Audit Committee Chair 30/10/2020
Audit Committee 07/02/2024
Robin Stalker

Robin Stalker

68 años

Audit Committee Chair 01/09/2025
Nominating Committee 01/09/2025
Holger Engelmann

Holger Engelmann

61 años

Audit Committee 01/12/2014
Nominating Committee 01/12/2014
Manfred Eibeck

Manfred Eibeck

66 años

Compensation Committee 13/07/2012
HR Committee 13/07/2012
Lisa Hinrichsen

Lisa Hinrichsen

35 años

Audit Committee 01/05/2023
Thomas Höhn

Thomas Höhn

47 años

Audit Committee 08/05/2020
Ulrich Schöpplein

Ulrich Schöpplein

52 años

Director/Board Member
Michael Kicker

Michael Kicker

Director/Board Member 24/04/2025
Grigore Beutura

Grigore Beutura

Director/Board Member 24/04/2025
Antje Mütherig

Antje Mütherig

Director/Board Member 24/04/2025
Maja Reusch

Maja Reusch

Director/Board Member 24/04/2025
Tong Zhang

Tong Zhang

66 años

Director/Board Member 01/12/2014
Independent Dir/Board Member 01/12/2014
Alexander Putz

Alexander Putz

49 años

Director/Board Member 01/10/2022
Horst Ott

Horst Ott

60 años

Director/Board Member 24/04/2025
Joachim V. Hirsch

Joachim V. Hirsch

74 años

Director/Board Member 24/04/2025
Volker Robl

Volker Robl

Director/Board Member 24/04/2025
Siegfried Wolf

Siegfried Wolf

68 años

Director/Board Member 24/04/2025

Antiguos Directivos y Administradores: Schaeffler AG

Insider
Funciones ocupadas
DesdeHasta
Andreas Schick
Andreas Schick
Chief Operating Officer 01/04/2018 01/04/2026
Claus Bauer
Claus Bauer
Director of Finance/CFO 01/09/2021 31/08/2025
Corporate Officer/Principal 01/01/2016 01/09/2021
Susanne Lau
Susanne Lau
Director/Board Member 08/08/2018 24/04/2025
Bernd Gottschalk
Bernd Gottschalk
Director/Board Member 01/12/2014 24/04/2025
Independent Dir/Board Member 01/12/2014 24/04/2025
Jürgen Wechsler
Jürgen Wechsler
Director/Board Member 02/12/2014 24/04/2025
Barbara Resch
Barbara Resch
Director/Board Member 19/11/2015 24/04/2025
Andrea Grimm
Andrea Grimm
Director/Board Member 08/04/2017 24/04/2025
Hanna Köhler
Hanna Köhler
Director/Board Member - 24/04/2025
Markus Zirkel
Markus Zirkel
Director/Board Member 08/05/2020 24/04/2025
Helga Schonhoff
Helga Schonhoff
Director/Board Member 08/05/2020 24/04/2025
Jens Schüler
Jens Schüler
Director/Board Member - 24/04/2025
Jurgen Schenk
Jurgen Schenk
Director/Board Member 08/05/2020 24/04/2025
Katherina Reiche
Katherina Reiche
Director/Board Member 20/04/2023 24/04/2025
Independent Dir/Board Member 20/04/2023 24/04/2025
Stefan Spindler
Stefan Spindler
Corporate Officer/Principal 01/05/2015 30/04/2024
Corinna Schittenhelm
Corinna Schittenhelm
Human Resources Officer 01/01/2016 01/01/2024
Marie-Elisabeth Schaeffler
Marie-Elisabeth Schaeffler
Director/Board Member 01/12/2014 20/04/2023
Hans-Jörg Bullinger
Hans-Jörg Bullinger
Director/Board Member 01/12/2004 01/01/2023
Independent Dir/Board Member 01/12/2004 01/01/2023
Michael Söding
Michael Söding
Corporate Officer/Principal 01/01/2018 31/12/2021
Jürgen Klaus Theodor Ziegler
Jürgen Klaus Theodor Ziegler
Corporate Officer/Principal 01/08/2017 31/07/2021
Klaus Patzak
Klaus Patzak
Director of Finance/CFO 01/08/2020 31/07/2021
Sabrina Soussan
Sabrina Soussan
Director/Board Member 24/04/2019 01/01/2021
Dietmar Heinrich
Dietmar Heinrich
Director of Finance/CFO 01/08/2017 31/07/2020
Corporate Officer/Principal 17/07/2017 01/08/2017
Norbert Lenhard
Norbert Lenhard
Director/Board Member 19/11/2015 08/05/2020
Jutta Rost
Jutta Rost
Director/Board Member 08/05/2020 -
Jürgen Stolz
Jürgen Stolz
Director/Board Member 12/12/2014 08/05/2020
Reinhold Mittag
Reinhold Mittag
Director/Board Member 12/12/2014 08/05/2020
Dirk Spindler
Dirk Spindler
Director/Board Member 19/11/2015 08/05/2020
Jürgen Worrich
Jürgen Worrich
Director/Board Member 01/01/2014 08/05/2020
Peter Gutzmer
Peter Gutzmer
Chief Tech/Sci/R&D Officer 01/06/2014 01/10/2019
Dharmesh Arora
Dharmesh Arora
Corporate Officer/Principal 01/10/2019 -
Siegfried Luther
Siegfried Luther
Director/Board Member - 24/04/2019
Peter Pleus
Peter Pleus
Corporate Officer/Principal - 31/12/2018
Markus Braun
Markus Braun
Compliance Officer 01/04/2015 01/10/2018
Oliver Jung
Oliver Jung
Chief Operating Officer - 31/03/2018
Ulrich Hauck
Ulrich Hauck
Director of Finance/CFO 01/01/2015 01/08/2017
Norbert Indlekofer
Norbert Indlekofer
Chairman 01/01/2011 01/01/2014
Corporate Officer/Principal 01/01/2014 31/12/2016
Kurt Mirlach
Kurt Mirlach
Human Resources Officer - 31/12/2015
Robert Schullan
Robert Schullan
Corporate Officer/Principal - 01/05/2015
Yvonne Münch
Yvonne Münch
Director/Board Member 01/01/2015 -
Andreas Sievers
Andreas Sievers
Corporate Officer/Principal 01/01/2010 01/01/2015
Jochen Homburg
Jochen Homburg
Director/Board Member - 12/12/2014
Tobias Rienth
Tobias Rienth
Director/Board Member - 12/12/2014
Hubertus Erlen
Hubertus Erlen
Director/Board Member - 12/12/2014
Franz-Josef Kortüm
Franz-Josef Kortüm
Director/Board Member 01/01/2010 01/03/2014
Jürgen Michael Geißinger
Jürgen Michael Geißinger
Chief Executive Officer 01/01/1992 -
President 01/01/1992 07/10/2013
Rainer Hundsdörfer
Rainer Hundsdörfer
Corporate Officer/Principal 01/01/2012 01/01/2012
Simone Berger
Simone Berger
Human Resources Officer 10/10/2005 01/09/2011
Eckhard Cordes
Eckhard Cordes
Director/Board Member 28/06/2010 -
Michael Nilles
Michael Nilles
Chief Tech/Sci/R&D Officer 01/01/2008 01/01/2009
Salvatore Vicari
Salvatore Vicari
Director/Board Member 19/11/2015 -
Wolfgang Helmut Dangel
Wolfgang Helmut Dangel
Corporate Officer/Principal 01/01/2007 -
Norbert Broger
Norbert Broger
Comptroller/Controller/Auditor 01/01/2004 01/01/2006
Director of Finance/CFO 01/01/2004 01/01/2006
Georg Wolf
Georg Wolf
Corporate Officer/Principal 01/01/2004 01/01/2005
Niels Fehre
Niels Fehre
Public Communications Contact - -
Susanne Sievers
Susanne Sievers
Public Communications Contact - -
Günther Werner
Günther Werner
Corporate Officer/Principal - -
Christoph Beumelburg
Christoph Beumelburg
Investor Relations Contact - -
Public Communications Contact - -
Sales & Marketing - -
Frank Huber
Frank Huber
General Counsel - -
Wolfgang Müller
Wolfgang Müller
Director/Board Member - -
Thorsten Möllmann
Thorsten Möllmann
Public Communications Contact - -
Jürgen Bänsch
Jürgen Bänsch
Director/Board Member - -
Thomas Mölkner
Thomas Mölkner
Director/Board Member - -
Otto Wiesheu
Otto Wiesheu
Director/Board Member - -
Stefanie Schmidt
Stefanie Schmidt
Director/Board Member - -
Georg Schaeffler
Georg Schaeffler
Founder 01/01/1946 -
Wilhelm Schaeffler
Wilhelm Schaeffler
Founder 01/01/1946 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre29
Mujer5

De los cuales Comité Ejecutivo

Hombre6
Mujer1

De los cuales Directores

Hombre16
Mujer3

Revisiones

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Schaeffler AG
Schaeffler AG es una empresa con sede en Alemania dedicada principalmente a la fabricación de piezas para automóviles. Las actividades de la empresa se dividen en tres segmentos: Automotive Technologies (AT), Automotive aftermarket e Industrial. AT cuenta con cuatro divisiones de negocio (BD): E-mobility y chasis BD desarrolla y fabrica componentes y sistemas mecánicos y mecatrónicos, eléctricos para cadenas cinemáticas, ofrece soluciones para vehículos híbridos y totalmente eléctricos, para dirección y otras aplicaciones de chasis respectivamente ; Sistemas de motor y transmisión BD produce y desarrolla componentes y subsistemas para aplicaciones de motor y transmisión en vehículos de pasajeros y comerciales; Rodamientos BD ofrece aplicaciones y productos de rodamientos; Automotive aftermarket es responsable de piezas de recambio, reparación y mantenimiento para motores, transmisiones y otros. El segmento industrial se encarga de las soluciones de rodamientos rotativos y lineales y de los sistemas de monitorización del estado basados en sensores, junto con soluciones de hidrógeno.
Empleados
109.549

Salida de Personas Clave

Norbert Indlekofer
-
Norbert Indlekofer

Chairman

01/01/2011 01/01/2014

Jürgen Michael Geißinger
-
Jürgen Michael Geißinger

Chief Executive Officer

01/01/1992 -