Executive Committee: CropEnergies AG

Manager
Positions heldSince
Fritz Georg von Graevenitz

Fritz Georg von Graevenitz

47 year

Chief Executive Officer 2024-02-28
Nadine Dejung

Nadine Dejung

Public Communications Contact -
Sales & Marketing -
Heike Baumbach

Heike Baumbach

Director of Finance/CFO 2024-02-28
Investor Relations Contact -
Jürgen Böttcher

Jürgen Böttcher

63 year

Chief Tech/Sci/R&D Officer 2011-12-31

Composition of the Board of Directors: CropEnergies AG

Director
CommitteesSince
Thomas Kirchberg

Thomas Kirchberg

64 year

Chairman 2022-07-11
Stefan Streng

Stefan Streng

56 year

Nominating Committee Chair 2022-07-13
Audit Committee 2022-07-07
Executive Committee 2022-07-07
Compensation Committee 2022-07-07
HR Committee 2022-07-07
Nominating Committee 2022-07-07
Thomas Kölbl

Thomas Kölbl

62 year

HR Committee 2006-05-02
Nominating Committee 2006-05-02
Audit Committee Chair 2018-05-14
Helmut Friedl

Helmut Friedl

59 year

Audit Committee 2022-07-13
Nominating Committee 2015-07-15
Susanna Zapreva-Hennerbichler

Susanna Zapreva-Hennerbichler

51 year

Audit Committee 2019-05-21
Hans-Jörg Gebhard

Hans-Jörg Gebhard

69 year

Director/Board Member 2006-08-28

Former Officers and Directors: CropEnergies AG

Insider
Positions held
SinceUntil
Stephan Meeder
Stephan Meeder
Chief Executive Officer 2020-07-13 2024-02-28
Director of Finance/CFO 2015-04-29 2024-02-28
Markwart Kunz
Markwart Kunz
Director/Board Member 2010-04-26 2012-10-22
Chairman 2012-10-22 2022-06-30
Joachim Lutz
Joachim Lutz
Chief Executive Officer 2015-04-29 2020-07-13
Director of Finance/CFO 2006-04-30 2015-04-29
Michael Friedmann
Michael Friedmann
Sales & Marketing 2015-04-29 2020-02-28
Lutz Guderjahn
Lutz Guderjahn
Director/Board Member 2012-10-22 2015-04-29
Chief Operating Officer 2006-07-31 2012-10-22
Marten Keil
Marten Keil
Director/Board Member 2012-07-16 2014-11-03
Chief Operating Officer 2012-07-16 2015-04-29
Eggert Voscherau
Eggert Voscherau
Chairman - 2009-07-15
Tobias Erfurth
Tobias Erfurth
Investor Relations Contact - -
Public Communications Contact 2009-07-23 -
Franz-Josef Möllenberg
Franz-Josef Möllenberg
Director/Board Member - -
Ökonomierat Norbert Schindler
Ökonomierat Norbert Schindler
Director/Board Member - -
Theo Spettmann
Theo Spettmann
Chairman - -
Wolfgang Heer
Wolfgang Heer
Director/Board Member - -
Lilia Filipova-Neumann
Lilia Filipova-Neumann
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male 9
Female 1

Of which Executive Committee

Male 3
Female 1

Of which Directors

Male 6
Female 0
ESG Refinitiv
D

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo CropEnergies AG
CropEnergies AG is a Germany-based manufacturer of bio-ethanol from cereals and sugar beet. As by-product of bio-ethanol, the Company also produces various food and animal feed products, such as ProtiWanze, a liquid protein animal feed for feeding ruminants and pigs, as well as a high-grade dry stillage protein animal feed produced by drying and in some cases by pelletization. Next to that, the Company also produces neutral alcohol for the beverage, food, cosmetics and pharmaceutical industries, as well as for industrial applications, such as the production of windscreen washer fluid and disinfectants. The Company operates production facilities in Germany, Belgium, the United Kingdom and France, and has trading offices in Brazil, Chile and the United States.
Employees
61
More about the company

Departures of Key Persons

Eggert Voscherau
-
Eggert Voscherau

Chairman

- 2009-07-15

Joachim Lutz
-
Joachim Lutz

Chief Executive Officer

2015-04-29 2020-07-13

Markwart Kunz
-
Markwart Kunz

Chairman

2012-10-22 2022-06-30

Stephan Meeder
-
Stephan Meeder

Chief Executive Officer

2020-07-13 2024-02-28