Governance HOCHTIEF AG

HOT

DE0006070006

Construction & Engineering

Market Closed - Xetra Other stock markets 11:35:00 2025-01-24 am EST			5-day change	1st Jan Change
143.10 ^EUR	-1.45%		+5.92%	+10.33%

Jan. 22	SHARES IN THE FOCUS 3: AI fantasy for Siemens Energy, Hochtief, Oracle and more	DP
Jan. 22	Siemens Energy and Hochtief in demand - data center fantasy	DP

Executive Committee: HOCHTIEF AG

Manager

Positions heldSince

Juan Santamaría Cases

47 year

Chief Executive Officer

2022-07-19

Angel Bernal

58 year

Chief Operating Officer

2023-03-31

Georg von Bronk

Compliance Officer	-
General Counsel	-

Mike Pinkney

Investor Relations Contact

2013-09-11

Peter-Wilhelm Sassenfeld

59 year

Director of Finance/CFO

2011-10-31

Composition of the Board of Directors: HOCHTIEF AG

Director

CommitteesSince

Pedro José López Jiménez

82 year

Audit Committee	1988-12-31
Executive Committee	2010-01-27
Nominating Committee	2018-12-09
HR Committee Chair	2014-10-30
Nominating Committee Chair	2014-10-30
Compensation Committee	2018-12-09
Audit Committee Chair	2018-12-09

Francisco Javier Garcia Sanz

67 year

Audit Committee Chair
Executive Committee	2019-12-31
Compensation Committee	2019-12-31
Governance Committee	2019-12-31
Nominating Committee	2019-12-31

José Luis del Valle Pérez

74 year

Audit Committee	2011-07-28
HR Committee	2011-07-28
Nominating Committee	2014-03-12
Compensation Committee	2022-06-30

Christine Wolff

64 year

HR Committee	2014-10-09
Nominating Committee	2023-05-09
Audit Committee	2015-12-31

Ángel Manuel García Altozano

75 year

Audit Committee	2023-12-30
Audit Committee Chair	2011-07-28
Compensation Committee	2022-05-31

Klaus Stümper

65 year

Audit Committee	2013-11-12
HR Committee	2013-11-12

Mirja Steinkamp

54 year

Audit Committee Chair	2022-03-31
Audit Committee	2022-10-18

Björn Wißuwa

53 year

HR Committee

2024-01-15

Beate Bell

57 year

HR Committee

2015-04-24

Nicole Simons

55 year

Audit Committee

Fritz Bank

61 year

Audit Committee

2021-05-05

Natalie Drews

40 year

HR Committee

2021-06-03

Arno Gellweiler

50 year

Audit Committee

2024-01-15

Nikolaos Paraskevopoulos

58 year

Director/Board Member

2013-11-12

Cristina A. E. González de Durana

54 year

Director/Board Member

2023-10-12

Latest Appointments: HOCHTIEF AG

Germany's Hochtief, Spain's ACS merge US subsidiaries	24-07-30	RE
ACS to name Emilio Grande from Australia unit as CFO	23-11-21	RE
Hochtief Aktiengesellschaft Appoints Beate Bell and Patricia Geibel-Conrad as New Members of the Supervisory Board	15-04-26	CI
HOCHTIEF Aktiengesellschaft Elects Pedro López Jiménez as Chairman	14-09-24	CI
Hochtief AG Announces Executive Changes	14-05-20	CI
Hochtief AG Announces Management Changes	13-09-12	CI
Hochtief AG Announces Management Changes	12-11-21	CI

More news

Former Officers and Directors: HOCHTIEF AG

Insider

Positions held

SinceUntil

Christoph Breimann

Director/Board Member

2016-05-10

2024-03-30

Matthias Maurer

Director/Board Member

2013-11-12

2023-12-30

Antonia Kuhn

Director/Board Member

2023-02-28

2023-12-30

Luis Nogueira Miguelsanz

Director/Board Member

2016-03-23

2023-10-11

José Ignacio Legorburo

Chief Operating Officer

2014-05-06

2023-04-16

Patricia Geibel-Conrad

Director/Board Member

2015-04-26

2022-10-18

Marcelino Fernández Verdes

Chief Executive Officer	2012-10-31	2022-07-19
Corporate Officer/Principal	2012-04-14	2012-10-31

Sabine Roth

Director/Board Member

1993-12-31

2021-05-05

Thomas Eichelmann

Director/Board Member	2011-07-28	2012-12-30
Chairman	2012-12-30	2014-09-24

Thomas Krause

Director/Board Member

2013-11-12

Siegfried Müller

Director/Board Member

2011-07-28

2013-10-20

Claudia Nickolaus

Public Communications Contact

2013-09-11

Michael Frenzel

Director/Board Member

2013-03-11

Elmar Rommerskirchen

Director/Board Member

2013-03-11

Jan Martin Wicke

Director/Board Member

2013-03-11

Nikolaus Graf von Matuschka

Director/Board Member	2011-11-15	2013-02-18
Corporate Officer/Principal	2014-05-11	2023-04-12

Manfred Heinrich Wennemer

Chairman

2011-07-27

2012-12-30

Frank Stieler

Corporate Officer/Principal	2009-08-17	2011-05-15
President	2011-06-13	2012-11-19

Eggert Voscherau

Director/Board Member

2011-07-28

2012-06-29

Wilhelm Simson

Director/Board Member

Burkhard Lohr

Director of Finance/CFO

2005-12-31

2011-12-31

Martin Rohr

Human Resources Officer

2004-05-31

Gerhard Peters

Director/Board Member

2011-11-14

Peter Michael Noé

Corporate Officer/Principal

2002-01-31

2011-06-29

Heinrich Karl von Pierer

Director/Board Member

2009-08-17

Tilman Todenhöfer

Director/Board Member

2011-05-11

Detlev Bremkamp

Director/Board Member	2009-08-17	2011-05-11
Chairman	2011-07-28	-

Herbert Lütkestratkötter

President

2009-08-17

2011-05-11

Abdullah Al-Subaie

Director/Board Member

2011-07-28

Ulrich Best

Director/Board Member

2011-07-28

Alois Binder

Director/Board Member

2009-08-17

Lutz Kalkofen

Director/Board Member

2009-08-17

Raimund Neubauer

Director/Board Member

2009-08-17

Udo Paech

Director/Board Member

2009-08-17

Gregor Asshoff

Director/Board Member

2009-05-24

Albrecht Olof Lothar Ehlers

Corporate Officer/Principal

Ulrich Hartmann

Director/Board Member

2007-07-26

Georg Kürfgen

Chief Executive Officer

2006-12-31

Hans-Peter Keitel

Director/Board Member	1989-12-31	1991-12-31
Chief Executive Officer	1991-12-31	2006-12-31

Sergio Marchionne

Director/Board Member

2006-12-31

Gerrit Pennings

Director/Board Member

2009-08-17

Christoph André Husmann

Corporate Officer/Principal

2004-12-31

Gerhard Cromme

Director/Board Member

2004-05-31

Uwe Krüger

Corporate Officer/Principal

1996-12-31

2002-12-31

Eleana Nikolopoulou

General Counsel

1999-12-31

Wolfhard Leichnitz

Director/Board Member	1991-12-31	1999-12-31
Corporate Officer/Principal	1991-12-31	1999-12-31

Reinhold Frank

Corporate Officer/Principal

1998-12-31

Andreas Gräf

Corporate Officer/Principal

1995-12-31

1998-12-31

Klaus Wiesehügel

Director/Board Member

2009-08-17

Matthias Steinhauer

Corporate Officer/Principal

1995-12-31

Johannes Howorka

Director/Board Member

2011-07-28

Hanno M. Bästlein

Corporate Officer/Principal

1993-12-31

Olaf Wendler

Director/Board Member

2011-07-28

Jost-Albrecht Nies

Corporate Officer/Principal

Angel Muriel

Corporate Officer/Principal

Martin Kohlhaussen

Chairman

Lars Petzold

Investor Relations Contact	2011-07-28	-
Public Communications Contact	2009-06-18	-

Jens Sasse

Corporate Officer/Principal

Dietmar Kuhnt

Director/Board Member

Gerald Hollrotter

Director/Board Member

Hans-Georg Vater

Corporate Officer/Principal

Wolfgang Homey

Corporate Officer/Principal

Ulrike Kröner

Public Communications Contact

Gabriel J. Meurer

Director of Finance/CFO	2011-07-31	-
Corporate Officer/Principal	-	2011-07-31

Kathrin Krause

Public Communications Contact

2011-07-28

Ralf Hinricher

Public Communications Contact

2011-07-28

Christian Gerhardus

Public Communications Contact

2011-07-28

Jennifer Siebert

Public Communications Contact

Philipp Helfmann

Founder

Balthasar Helfmann

Founder

Robert Schöpf

Public Communications Contact

René Kantehm

Investor Relations Contact	-	-
Public Communications Contact	2009-08-17	-

Frank Brün

Corporate Officer/Principal

Thomas Sonnenberg

Compliance Officer

Lars Leitner

Corporate Officer/Principal

Carsten Burckhardt

Director/Board Member

2013-11-12

Herbert A. Hentzler

Director/Board Member

Achim Kopmeier

Corporate Officer/Principal

Michael Niggemann

General Counsel

Age distribution of managers

Parity Men Women

Male	17
Female	8

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	10
Female	5

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Hochtief AG is a Germany-based holding company engaged in the construction industry. Through its subsidiaries, Hochtief delivers construction and civil engineering projects for the transportation, energy and urban infrastructure industries, as well as the mining industry. It operates three business divisions: Hochtief Americas coordinates construction activities in the United States, Canada and Brazil; Hochtief Asia Pacific covers construction activities in Asia and Australia involving building, infrastructure and contract mining projects, and Hochtief Europe conducts construction projects in Europe and select regions worldwide, involving real estate and transport infrastructure, such as tunnels, bridges, airports, marine ports and sports stadiums. The Company operates a number of subsidiaries, notably Turner Construction Co., Flatiron Construction Corp., CIMIC Group Ltd., and Hochtief Infrastructure GmbH, It operates as a subsidiary of Actividades de Construccion y Servicios SA.

Employees

44,675

Sector

Construction & Engineering

Calendar

2025-02-18 - Q4 2024 Earnings Call

More about the company