Executive Committee: AMG Critical Materials N.V.

Manager
Positions heldSince
Heinz Schimmelbusch

Heinz Schimmelbusch

82 year

Chief Executive Officer 2006-11-20
Founder 2006-11-20
Jackson Dunckel

Jackson Dunckel

62 year

Director of Finance/CFO 2016-01-31
Michele Fischer

Michele Fischer

Human Resources Officer 2014-05-31
Ludo Mees

Ludo Mees

Compliance Officer -
General Counsel -
Corporate Secretary -
Thomas Swoboda

Thomas Swoboda

Investor Relations Contact 2025-03-31

Composition of the Board of Directors: AMG Critical Materials N.V.

Director
CommitteesSince
Dagmar Bottenbruch

Dagmar Bottenbruch

66 year

Chairman 2025-05-07
Anne Roby

Anne Roby

62 year

Audit Committee 2023-02-25
Governance Committee 2023-02-25
Nominating Committee 2023-02-25
Compensation Committee 2023-05-03
Warmolt Prins

Warmolt Prins

69 year

Audit Committee 2021-05-05
Willem van Hassel

Willem van Hassel

79 year

Audit Committee 2017-05-03
Frank Loehner

Frank Loehner

Director/Board Member 2026-05-06
Independent Dir/Board Member 2026-05-06
Rob Jeffries

Rob Jeffries

63 year

Director/Board Member 2025-05-07
Independent Dir/Board Member 2025-05-07

Former Officers and Directors: AMG Critical Materials N.V.

Insider
Positions held
SinceUntil
Donatella Ceccarelli
Donatella Ceccarelli
Director/Board Member 2014-05-07 2026-05-06
Independent Dir/Board Member 2014-05-07 2026-05-06
Herbert Depp
Herbert Depp
Director/Board Member 2013-11-07 2025-05-07
Independent Dir/Board Member 2013-11-07 2025-05-07
Eric Emil Jackson
Eric Emil Jackson
Chief Operating Officer 2011-11-08 2025-05-07
Corporate Officer/Principal 2006-11-20 2011-11-08
Steve Hanke
Steve Hanke
Director/Board Member 2013-05-02 2019-04-30
Chairman 2019-04-30 2025-05-07
Independent Dir/Board Member 2013-05-02 2019-04-30
Frank Löhner
Frank Löhner
Director/Board Member 2018-12-17 2021-05-05
Jack L. Messman
Jack L. Messman
Director/Board Member 2007-06-05 2018-05-01
Chairman 2018-05-01 2019-04-30
Independent Dir/Board Member 2007-06-05 2018-05-01
Suzanne Folsom
Suzanne Folsom
Director/Board Member 2017-05-03 2018-08-01
Independent Dir/Board Member 2017-05-03 2018-08-01
Norbert Quinkert
Norbert Quinkert
Director/Board Member 2007-06-05 2015-05-06
Chairman 2015-05-06 2018-05-01
Independent Dir/Board Member 2007-06-05 2018-05-01
Robert Jacob Meuter
Robert Jacob Meuter
Director/Board Member 2015-05-06 2018-05-01
Independent Dir/Board Member 2015-05-06 2018-05-01
Guy Jacques Marie de Selliers de Moranville
Guy Jacques Marie de Selliers de Moranville
Director/Board Member 2007-06-05 2018-05-01
Independent Dir/Board Member 2007-06-05 2018-05-01
Martin Hoyos
Martin Hoyos
Director/Board Member 2009-05-12 2017-05-03
Independent Dir/Board Member 2009-05-12 2017-05-03
Jarkko Petteri Soininen
Jarkko Petteri Soininen
Director/Board Member 2015-05-06 2017-05-03
Amy Ard
Amy Ard
Comptroller/Controller/Auditor 2004-12-31 2013-05-15
Director of Finance/CFO 2013-05-15 2016-01-30
Pedro Pablo Kuczynski
Pedro Pablo Kuczynski
Chairman 2011-09-21 2015-05-06
Independent Dir/Board Member 2011-09-21 2015-05-06
Ute Wolf
Ute Wolf
Director/Board Member 2013-05-02 2015-04-30
Independent Dir/Board Member 2013-05-02 2015-04-30
Grace Stubel
Grace Stubel
Investor Relations Contact 2013-06-30 -
Wesley Clark
Wesley Clark
Director/Board Member 2007-06-05 2013-05-12
Independent Dir/Board Member 2007-06-05 2013-05-12
William J. Levy
William J. Levy
Director of Finance/CFO 2007-03-31 -
Reinhard Walter
Reinhard Walter
Director/Board Member 2007-03-31 2012-02-15
Corporate Officer/Principal 2007-03-31 2012-10-01
Gareth Penny
Gareth Penny
Corporate Officer/Principal 2010-12-31 2011-12-31
Markus Holz
Markus Holz
Chief Tech/Sci/R&D Officer 2012-10-01 -
Arthur R. Spector
Arthur R. Spector
Director/Board Member 2006-11-21 2009-09-29
Marc L. Walinsky
Marc L. Walinsky
Corporate Officer/Principal 2007-06-30 2009-03-31
Carrie Nichol
Carrie Nichol
Corporate Officer/Principal 2005-11-30 2008-05-31
Andrey Bugrov
Andrey Bugrov
Director/Board Member 2006-12-31 2007-12-31
Steve Daniels
Steve Daniels
Investor Relations Contact - -
Olaf Meier
Olaf Meier
Corporate Officer/Principal - -
Dale Raymond Ekmark
Dale Raymond Ekmark
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male10
Female2

Of which Executive Committee

Male4
Female1

Of which Directors

Male5
Female1

Revisions

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 AMG Critical Materials N.V.
AMG Critical Materials N.V. specializes in the fabrication of specialty metals and vacuum furnace systems for the aerospace, electronics, optical, chemical, construction, and transportation industries. Net sales break down by family of products as follows: - vacuum furnace systems (53.9%): injection furnaces, casting furnaces, crystallization furnaces, carburizing furnaces, etc. The group also offers vacuum heat-treating services ; - metals and advanced materials (46.1%): aluminum alloys, magnesium alloys, silicon metal, chromium metal, tantalum oxides, titanium, vanadium chemical products, aluminum powders, coatings, etc. Net sales are distributed geographically as follows: Germany (9.9%), France (7.2%), Europe (17.6%), the United States (33.3%), Brazil (4.0%), North America (3.6%), China (9.9%), Japan (6.5%), Asia (5.8%), South America (0.5%), Africa (0.2%), and other (1.5%).
Employees
3,640

Departures of Key Persons

Steve Hanke
-
Steve Hanke

Chairman

2019-04-30 2025-05-07

Jack L. Messman
-
Jack L. Messman

Chairman

2018-05-01 2019-04-30

Norbert Quinkert
-
Norbert Quinkert

Chairman

2015-05-06 2018-05-01

Pedro Pablo Kuczynski
-
Pedro Pablo Kuczynski

Chairman

2011-09-21 2015-05-06

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