Last €60.45 EUR
Change Today -0.03 / -0.05%
Volume 59.3K
HOT On Other Exchanges
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OTC US
OTC US
As of 1:55 PM 08/27/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - hochtief ag (HOT)

Name (Connections)Board RelationshipsTitleKey Developments
Gregor Asshoff 16 RelationshipsDeputy Chairman of The Supervisory Board, Deputy Chairman of Executive Committee, Deputy Chairman of Audit Committee, Deputy Chairman of Strategy Committee and Deputy Chairman of Mediation Committee 
Ángel Manuel García Altozano 66 RelationshipsMember of The Supervisory Board, Chairman of Audit Committee, Member of Executive Committee and Member of Strategy Committee 
José Luis del Valle Pérez LLB 80 RelationshipsMember of the Supervisory Board and Member of Audit Committee 
Jan Wicke Ph.D. 35 RelationshipsMember of The Supervisory Board, Member of Audit Committee and Member of Strategy Committee 
Matthias Maurer 16 RelationshipsMember of Supervisory Board, Member of Human Resources Committee and Member of Audit Committee 
Nikolaos Paraskevopoulos 16 RelationshipsMember of Supervisory Board, Member of Audit Committee and Member of Strategy Committee 

Nominating Committee* - hochtief ag (HOT)

Name (Connections)Board RelationshipsTitleKey Developments
Thomas Eichelmann 41 RelationshipsChairman of Supervisory Board, Chairman of Executive Committee, Chairman of Nomination Committee, Chairman of Human Resources Committee, Chairman of Strategy Committee and Chairman of Mediation CommitteeHochtief AG Announces Executive Changes
05/20/14
Pedro Jose López Jiménez 80 RelationshipsMember of The Supervisory Board, Member of Executive Committee, Member of Strategy Committee, Member of Nomination Committee and Member of Human Resources CommitteeHochtief AG Announces Management Changes
09/12/13
Michael Frenzel 113 RelationshipsMember of the Supervisory Board, Member of Human Resources Committee, Member of Mediation Committee and Member of Nomination CommitteeHochtief AG Announces Management Changes
11/21/12

Executive Committee* - hochtief ag (HOT)

Name (Connections)Board RelationshipsTitle
Friedel Abel 0 RelationshipsFormer Chairman of The Executive Board - Hochtief Construction Ag
Gregor Asshoff 16 RelationshipsDeputy Chairman of The Supervisory Board, Deputy Chairman of Executive Committee, Deputy Chairman of Audit Committee, Deputy Chairman of Strategy Committee and Deputy Chairman of Mediation Committee
Carsten Burckhardt 16 RelationshipsMember of Supervisory Board, Member of Executive Committee and Member of Mediation Committee
Albrecht Ehlers 0 RelationshipsFormer Member of Executive Board
Thomas Eichelmann 41 RelationshipsChairman of Supervisory Board, Chairman of Executive Committee, Chairman of Nomination Committee, Chairman of Human Resources Committee, Chairman of Strategy Committee and Chairman of Mediation Committee
Ángel Manuel García Altozano 66 RelationshipsMember of The Supervisory Board, Chairman of Audit Committee, Member of Executive Committee and Member of Strategy Committee
Reinhard Kalenda Ph.D. 16 RelationshipsFormer Chief Executive Officer of Hochitief Air Port Gmbh
Hans-Peter Keitel Ph.D. 138 RelationshipsFormer Member of the Supervisory Board, Member of Nomination Committee, Member of Ad-Hoc Committee, Member of Human Resources Committee, Member of Mediation Committee and Member of Strategy Committee
Burkhard Lohr 0 RelationshipsFormer Chief Financial Officer and Labor Relations Director
Pedro Jose López Jiménez 80 RelationshipsMember of The Supervisory Board, Member of Executive Committee, Member of Strategy Committee, Member of Nomination Committee and Member of Human Resources Committee
Herbert Lütkestratkötter 49 RelationshipsFormer Chairman of Management Board, Chief Executive Officer, Head of Project Development and Head of Public-Private Partnership Projects
Peter Noé Rer.Pol. 24 RelationshipsFormer Member of the Executive Board, Head of Asia Pacific Division, Member of Management Committee and Member of Ad Hoc Committee
Martin Rohr 0 RelationshipsFormer Chief Operating Officer, Head of the Hochtief Airport, Member of the Executive Board and Member of the Executive Board of Hochtief Construction AG
Georg Vater 0 RelationshipsFormer Member of the Executive Board
Marcelino Verdes 17 RelationshipsChief Executive Officer, Chairman of The Executive Board and Chief Executive Officer of Leighton Holdings Limited
Olaf Wendler 16 RelationshipsMember of Supervisory Board, Member of Executive Committee, Member of Human Resources Committee and Member of Strategy Committee
Manfred Wennemer 43 RelationshipsFormer Chairman of the Supervisory Board, Chairman of Executive Committee, Chairman of Nomination Committee, Chairman of Human Resources Committee, Chairman of Strategy Committee and Chairman of Mediation Committee
Klaus Wiesehügel 0 RelationshipsFormer Member of Supervisory Board, Member of Executive Committee and Member of Human Resources Committee
Management Effectiveness Relative to the Industry
There is no Management Effectiveness data available

Supervisory Committee* - hochtief ag (HOT)

Name (Board Relationships)/Title Board Affiliations
Gregor Asshoff 16 Relationships
Deputy Chairman of The Supervisory Board, Deputy Chairman of Executive Committee, Deputy Chairman of Audit Committee, Deputy Chairman of Strategy Committee and Deputy Chairman of Mediation Committee
No other board affiliations
Abdulla bin Abdulaziz Turki Al-Subaie 31 Relationships
Member of the Supervisory Board
Carsten Burckhardt 16 Relationships
Member of Supervisory Board, Member of Executive Committee and Member of Mediation Committee
No other board affiliations
José Luis del Valle Pérez LLB 80 Relationships
Member of the Supervisory Board and Member of Audit Committee
Thomas Eichelmann 41 Relationships
Chairman of Supervisory Board, Chairman of Executive Committee, Chairman of Nomination Committee, Chairman of Human Resources Committee, Chairman of Strategy Committee and Chairman of Mediation Committee
Michael Frenzel 113 Relationships
Member of the Supervisory Board, Member of Human Resources Committee, Member of Mediation Committee and Member of Nomination Committee
Ángel Manuel García Altozano 66 Relationships
Member of The Supervisory Board, Chairman of Audit Committee, Member of Executive Committee and Member of Strategy Committee
Thomas Krause 16 Relationships
Member of Supervisory Board
No other board affiliations
Pedro Jose López Jiménez 80 Relationships
Member of The Supervisory Board, Member of Executive Committee, Member of Strategy Committee, Member of Nomination Committee and Member of Human Resources Committee
Matthias Maurer 16 Relationships
Member of Supervisory Board, Member of Human Resources Committee and Member of Audit Committee
No other board affiliations
Udo Paech 16 Relationships
Member of Supervisory Board and Member of Strategy Committee
No other board affiliations
Nikolaos Paraskevopoulos 16 Relationships
Member of Supervisory Board, Member of Audit Committee and Member of Strategy Committee
No other board affiliations
Francisco Sanz M.Sc. 46 Relationships
Member of Supervisory Board and Member of Strategy Committee
Klaus Stümper 16 Relationships
Member of Supervisory Board and Member of Strategy Committee
No other board affiliations
Olaf Wendler 16 Relationships
Member of Supervisory Board, Member of Executive Committee, Member of Human Resources Committee and Member of Strategy Committee
No other board affiliations
Jan Wicke Ph.D. 35 Relationships
Member of The Supervisory Board, Member of Audit Committee and Member of Strategy Committee

Management Board* - hochtief ag (HOT)

Name (Board Relationships)/TitleSits On Other Committees
Nikolaus Graf Von Matuschka 16 Relationships
Member of Executive Board, Chief Executive Officer of Hochtief Solutions and Member of The Executive Board of Hochtief Solutions
*Data is at least as current as the most recent Definitive Proxy.
 

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