Governance Rheinmetall AG

RHM

DE0007030009

Aerospace & Defense

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06:58am	Leonardo Continues Ongoing Talks with Airbus, Thales, Rheinmetall	MT
09-09	Leonardo in talks on alliances and joint ventures, CEO says	RE

Executive Committee: Rheinmetall AG

Manager

Positions heldSince

Armin Papperger

61 year

Chief Executive Officer

2012-12-31

Michael Salzmann

Compliance Officer

2010-06-30

Drik Winkels

Investor Relations Contact

2016-09-30

Dagmar Steinert

60 year

Director of Finance/CFO

2022-12-31

Composition of the Board of Directors: Rheinmetall AG

Director

CommitteesSince

Ulrich Grillo

65 year

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

Andreas Georgi

67 year

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

Daniel Hay

45 year

Audit Committee	2014-05-06
Compensation Committee	2014-05-06
HR Committee	2014-05-06

Susanne Hannemann

60 year

Audit Committee Chair
Audit Committee

Reinhard Müller

64 year

Compensation Committee	2017-05-08
HR Committee	2017-05-08

Sven Schmidt

49 year

Audit Committee

2014-06-30

Klaus-Günter Vennemann

70 year

Nominating Committee

2016-05-09

Ralf Bolm

60 year

Audit Committee

2020-06-30

Barbara Resch

49 year

Executive Committee

2015-11-18

Louise Öfverström

49 year

Audit Committee

2022-05-09

Michael Mielke

60 year

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

Dagmar Muth

63 year

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

Klaus Draeger

68 year

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

Sahin Albayrak

66 year

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

Britta Giesen

58 year

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

Murat Küplemez

54 year

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

Latest Appointments: Rheinmetall AG

Rheinmetall Chief Human Resources Officer to Retire; Successor Named	05-15	MT
Italian defence firm Leonardo readies new management with board vote	23-05-09	RE
Qinetiq appoints Gary Stewart as Australia chief executive	23-02-16	AN
Rheinmetall AG Announces Executive Board Changes in Automotive Unit	20-04-23	CI
Rheinmetall Enters into Partnership with Fraen to Establish Joint Venture to Develop and Produce Military Fuses in the US; Rheinmetall Fraen Fuzes Will Be Led by Darren Klein, Who Will Assume the Role of CEO	19-05-28	CI
Rheinmetall Integrates Australian and New Zealand Business; Announces Executive Changes	17-08-14	CI
Rheinmetall AG Announces Management Changes	13-01-03	CI

More news

Former Officers and Directors: Rheinmetall AG

Insider

Positions held

SinceUntil

Helmut Merch

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

Jörg Grotendorst

Corporate Officer/Principal

2020-09-30

Rolf Giebeler

General Counsel

2016-12-31

2019-12-31

Olaf Hedden

Director of Finance/CFO

2017-07-31

2017-12-31

Horst Binnig

Corporate Officer/Principal

2013-12-31

2017-12-31

Frank Richter

Director/Board Member

2010-07-07

2017-05-10

Klaus Greinert

Chairman

1997-07-09

2017-05-08

Franz Josef Jung

Director/Board Member

2017-05-08

Marion Weissenberger-Eibl

Director/Board Member

2016-05-09

Harald Töpfer

Director/Board Member

2009-08-18

2015-06-29

Gerd Kleinert

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

Klaus Eberhardt

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

Herbert Müller

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

Joachim Stöber

Director/Board Member

2009-08-18

2012-05-14

Peter Winter

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

Peter Mihatsch

Director/Board Member

2009-08-18

2012-05-14

Anton Josef Wicki

Director/Board Member

2010-12-05

Reinhard Sitzmann

Director/Board Member

2009-08-18

2010-10-20

Ludwig Dammer

Director/Board Member

2009-08-18

2010-08-29

Detlef Moog

Director/Board Member

2010-07-07

Henning von Ondarza

Director/Board Member

2009-08-18

2010-06-29

Siegfried Goll

Director/Board Member

2008-02-27

Peter Mitterbauer

Director/Board Member

2009-08-18

Dieter G. Seipler

Corporate Officer/Principal

2000-12-31

Heinrich-Ludger Heuberg

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

Markus Schaubel

Director/Board Member

2014-06-30

Franz-Bernd Reich

Investor Relations Contact

Andreas Schwer

Corporate Officer/Principal

Ulrich Hauck

Comptroller/Controller/Auditor

Heinrich Kmett

Director/Board Member

2012-04-29

Rudolf Luz

Director/Board Member

2001-01-25

Eckhard Cordes

Director/Board Member

Peter Hofbrauer

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

Wolfgang H. Müller

Director/Board Member

2009-08-18

Peter Rücker

Investor Relations Contact	-	-
Public Communications Contact	-	-

Julia Friederike Cuntz

Director/Board Member

2012-05-14

Roswitha Armbruster

Director/Board Member

2012-05-14

Heinrich Ehrhardt

Founder

Wolfgang Tretbar

Director/Board Member

1997-07-09

Ingo Hecke

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

Andreas Beyer

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

Jens Winter

Public Communications Contact

Hartmut Marwitz

Corporate Officer/Principal

Susanne Wiegand

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	19
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	13
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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 (35.1%): multi-purpose wheeled and tracked vehicles (tactical military vehicles, support vehicles, logistics vehicles and special vehicles); - sensors and actuators (20.5%): 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; - weapon and ammunition systems (19.5%): automatic cannons for land, air and sea vehicles, smooth-bore weapons, artillery systems, smart projectiles, high-energy lasers, etc.; - electronic solutions (13%): 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; - engine components and systems (11.6%); - other (0.3%). At the end of 2022, the Group had 132 production sites worldwide. Net sales are distributed geographically as follows: Germany (29.5%), Europe (35.7%), Asia and Middle East (16.3%), Americas (9%) and other (9.5%).

Employees

26,213

Sector

Aerospace & Defense

Calendar

2024-09-09 - UBS Quo Vadis Industrials Conference

Related indices

STOXX Europe 600 Index (EUR) , DAX

More about the company

Departures of Key Persons

Klaus Eberhardt

Chief Executive Officer

2009-08-18 2012-12-30

Klaus Greinert

Chairman

1997-07-09 2017-05-08

Governance Rheinmetall AG

Equities

RHM

DE0007030009

Aerospace & Defense

Executive Committee: Rheinmetall AG

Composition of the Board of Directors: Rheinmetall AG

Latest Appointments: Rheinmetall AG

Former Officers and Directors: Rheinmetall AG

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Rheinmetall AG

Equities

RHM

DE0007030009

Aerospace & Defense

Executive Committee: Rheinmetall AG

Composition of the Board of Directors: Rheinmetall AG

Latest Appointments: Rheinmetall AG

Former Officers and Directors: Rheinmetall AG

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons