Executive Committee: SAF-Holland SE

Manager
Positions heldSince
Alexander Geis

Alexander Geis

50 year

Chief Executive Officer 2019-02-25
Frank Lorenz-Dietz

Frank Lorenz-Dietz

51 year

Director of Finance/CFO 2022-12-31
Christoph Gunter

Christoph Gunter

Chief Tech/Sci/R&D Officer 2021-02-28

Composition of the Board of Directors: SAF-Holland SE

Director
CommitteesSince
Martin Kleinschmitt

Martin Kleinschmitt

64 year

Audit Committee
Compensation Committee 2019-11-04
Nominating Committee 2019-11-04
Executive Committee
HR Committee
Carsten Joachim Reinhardt

Carsten Joachim Reinhardt

56 year

Compensation Committee 2022-12-12
Nominating Committee 2023-03-12
Audit Committee 2023-03-12
Governance Committee 2023-03-12
Jurate Keblyte

Jurate Keblyte

49 year

Audit Committee Chair
Audit Committee 2023-04-02
Ingrid Jägering

Ingrid Jägering

58 year

Audit Committee Chair 2020-08-31
Nominating Committee 2020-08-31
Matthias Erich Johannes Arleth

Matthias Erich Johannes Arleth

57 year

Compensation Committee Chair 2020-05-19
Nominating Committee Chair 2020-05-19

Former Officers and Directors: SAF-Holland SE

Insider
Positions held
SinceUntil
Martina Merz
Martina Merz
Director/Board Member 2019-09-18 2022-12-11
Chairman 2017-04-26 2019-09-18
Independent Dir/Board Member 2014-04-23 2022-12-11
Inka Koljonen
Inka Koljonen
Director of Finance/CFO 2020-08-31 2022-01-30
Petra Müller
Petra Müller
Investor Relations Contact 2021-10-31 -
Public Communications Contact 2021-10-31 -
Michael Schickling
Michael Schickling
Public Communications Contact - 2021-10-31
Matthias Heiden
Matthias Heiden
Director of Finance/CFO 2017-02-28 2020-06-29
Anja Kleyboldt
Anja Kleyboldt
Director/Board Member 2012-04-25 2020-06-29
Independent Dir/Board Member 2012-04-25 2020-06-29
Steffen Schewerda
Steffen Schewerda
Chief Operating Officer 2012-07-02 2013-03-19
Corporate Officer/Principal 2013-03-19 2019-09-05
Detlef Borghardt
Detlef Borghardt
Chief Executive Officer 2011-06-30 2019-02-24
Corporate Officer/Principal 2007-06-19 2011-06-30
Arne Jörn
Arne Jörn
Chief Operating Officer 2016-10-16 2018-02-27
Sam Martin
Sam Martin
Director/Board Member 2011-04-27 2017-04-26
Bernhard Schneider
Bernhard Schneider
Chairman 2009-03-26 2017-04-26
Wilfried Trepels
Wilfried Trepels
Director of Finance/CFO 2004-12-31 2016-12-30
Director of Finance/CFO 2022-05-15 2022-12-31
Jack Gisinger
Jack Gisinger
Corporate Officer/Principal - 2015-12-30
Director/Board Member 2017-04-26 2020-05-01
Richard W. Muzzy
Richard W. Muzzy
Director/Board Member 2010-05-27 2015-04-22
Ulrich-Otto Sauer
Ulrich-Otto Sauer
Director/Board Member 2010-05-27 2013-04-24
Rudi Ludwig
Rudi Ludwig
Director/Board Member 2006-12-17 2011-06-29
President 2006-12-17 2011-06-29
Gerhard Rieck
Gerhard Rieck
Director/Board Member 2010-05-27 2011-04-27
Siegfried Goll
Siegfried Goll
Director/Board Member 2010-05-27 -
Christina Hüttner
Christina Hüttner
Public Communications Contact - -
Claudia Höllen
Claudia Höllen
Public Communications Contact - -
Barbara Zanzinger
Barbara Zanzinger
Investor Relations Contact - -
Public Communications Contact 2009-11-11 -
André Philipp
André Philipp
Chief Operating Officer 2018-12-31 -
Corporate Officer/Principal - 2018-12-31
Inge Dyroff
Inge Dyroff
Sales & Marketing - -
Stephan Haas
Stephan Haas
Investor Relations Contact - -
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male 8
Female 2

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 3
Female 2
ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
Logo SAF-Holland SE
SAF Holland SE is a Germany-based supplier of commercial vehicles. The Company operates in Europe and is present in the global markets manufacturing and supplying chassis related systems and components, primarily for trailers and semi-trailers, as well as for trucks and buses. Its product range includes axle and suspension systems for trailers as well as fifth wheels and coupling systems for trucks, trailers and semi-trailers as well as brake and EBS systems. The Company supplies manufacturers in the original equipment market on six continents. It supplies, in the aftermarket business, spare parts to manufacturers’ service networks and wholesalers as well as to end customers and service centers via a global distribution network. The Company operates through three segments- AMERICA, EMEA and APAC.
Employees
5,624
Calendar
More about the company

Departures of Key Persons

Bernhard Schneider
-
Bernhard Schneider

Chairman

2009-03-26 2017-04-26

Detlef Borghardt
-
Detlef Borghardt

Chief Executive Officer

2011-06-30 2019-02-24

Martina Merz
-
Martina Merz

Chairman

2017-04-26 2019-09-18