Governance Jenoptik AG

JEN

DE000A2NB601

Semiconductors

Market Closed - Xetra Other stock markets 11:35:16 2026-05-08 am EDT			5-day change	1st Jan Change
35.86 ^EUR	+3.82%		+7.43%	+83.24%

May. 07	Defense Supplier Vincorion Sees Order Boom	DP
May. 01	JENOPTIK AG : Receives a Buy rating from Berenberg	ZD

Executive Committee: Jenoptik AG

Manager

Positions heldSince

Katrin Lauterbach

Public Communications Contact	2015-12-31
Corporate Officer/Principal	-
Sales & Marketing	2015-12-31

Tamara Whitttaker

Public Communications Contact	-
Sales & Marketing	-

Andreas Theisen

Investor Relations Contact

2022-10-31

Prisca Havranek-Kosicek

51 year

Director of Finance/CFO

2023-03-31

Composition of the Board of Directors: Jenoptik AG

Director

CommitteesSince

Daniela Mattheus

53 year

Governance Committee	2021-05-17
Nominating Committee
Audit Committee Chair	2023-06-06

Elke Eckstein

62 year

HR Committee	2022-06-14
Nominating Committee Chair
Audit Committee	2021-08-31
Compensation Committee	2021-08-31

Andreas Gerstenmayer

61 year

Audit Committee Chair	2021-12-31
Nominating Committee	2025-06-11

Dörthe Knips

52 year

Audit Committee	2022-06-14
HR Committee	2022-06-14

Jakob Habermann

40 year

HR Committee

2023-12-31

Franziska Wolf

44 year

HR Committee

2022-06-14

Thomas Spitzenpfeil

63 year

Audit Committee Chair

2022-06-14

Alexander Münkwitz

48 year

Audit Committee

2022-06-14

Christina Süßenbach

46 year

Director/Board Member

2022-06-14

Andre Hillner

47 year

Director/Board Member

2022-06-14

H. C Ursula Keller

67 year

Director/Board Member

2022-01-20

Latest Appointments: Jenoptik AG

Mar. 24	Jenoptik AG Appoints Dominic Dorfner as CEO, Effective October 1, 2026	CI
Dec. 19	JENOPTIK AG Appoints Daniela Mattheus as Chairwoman of the Supervisory Board, Effective December 30, 2025	CI
Dec. 01	Jenoptik's Supervisory Board Chairman to Step Down	MT
Dec. 01	Jenoptik: Supervisory board chairman resigns	RE
Dec. 01	Jenoptik AG Announces Resignation of Matthias Wierlacher as A Member of the Supervisory Board and as Its Chairman Effective December 29, 2025	CI
Nov. 25	Jenoptik CEO Traeger to Step Down Early in February	RE
Nov. 25	Jenoptik CEO Stefan Traeger to Step Down Early in February	DP

More news

Former Officers and Directors: Jenoptik AG

Insider

Positions held

SinceUntil

Stefan Traeger

Chief Executive Officer	2017-04-30	2026-02-14
President	2017-04-30	2026-02-14

Matthias Wierlacher

Chairman	2012-06-05	2025-12-28
Independent Dir/Board Member	2012-06-05	2025-12-28

Stefan Schaumburg

Director/Board Member

2012-06-05

2023-12-31

Markus Weber

Comptroller/Controller/Auditor

2023-11-30

Hans-Dieter Schumacher

Director of Finance/CFO

2015-03-31

2023-03-30

Maria Koller

Human Resources Officer

2017-10-31

2022-12-31

Doreen Nowotne

Director/Board Member	2014-12-31	2022-12-31
Independent Dir/Board Member	2014-12-31	2022-12-31

Andreas Tünnermann

Director/Board Member	2006-12-31	2021-12-30
Independent Dir/Board Member	2006-12-31	2021-12-30

Jay Kumler

Private Equity Investor

1996-12-31

2020-12-31

Albert Miranda

Corporate Officer/Principal

2020-12-30

Frank-Dirk Steininger

Director/Board Member

2020-10-15

Michael Ebenau

Director/Board Member

2010-05-18

2020-10-14

Sylvio Eichhorst

Comptroller/Controller/Auditor

2013-12-31

2019-12-31

Henrik Leps

Comptroller/Controller/Auditor

2015-02-28

2019-03-31

Jonathan Qu

Corporate Officer/Principal

2018-03-31

Dirk Michael Rothweiler

Corporate Officer/Principal

2007-12-31

2015-12-31

Christian Humer

Director/Board Member

2010-05-18

2015-06-29

Rudolf Humer

Chairman

2010-05-18

2015-06-29

Rüdiger Andreas Günther

Director of Finance/CFO

2012-03-31

2015-03-31

Evert Dudok

Director/Board Member	2014-12-31	-
Independent Dir/Board Member	2014-12-31	-

Astrid Biesterfeldt

Director/Board Member

2014-04-09

Michael Fichtner

Sales & Marketing

2012-12-02

Stephen Hypsh

Corporate Officer/Principal

2012-08-20

Brigitte Ederer

Director/Board Member

2012-06-05

Lothar Meyer

Director/Board Member

2010-05-18

2012-06-05

Wolfgang Kehr

Director/Board Member

2012-06-05

Markus Embert

Director/Board Member

2010-05-18

Christel Knobloch

Director/Board Member

2010-12-05

2012-06-05

Ronald Krippendorf

Director/Board Member

2012-06-05

Sabine Lötzsch

Director/Board Member

2012-06-05

Gabriele Wahl-Multerer

Director/Board Member

2010-05-18

2012-06-05

Petra Stappenbeck

Comptroller/Controller/Auditor

2000-08-31

2012-03-31

Frank Einhellinger

Director of Finance/CFO

2007-06-30

2012-03-30

Anita Knop

Director/Board Member

2010-05-18

Dieter Kröhn

Director/Board Member

2010-12-02

Günther Reißmann

Chairman

2010-05-18

Michael Hauptmannl

Corporate Officer/Principal

2009-12-31

Heinrich Reimitz

Director/Board Member	2008-06-04	-
Independent Dir/Board Member	2008-06-04	-

Alexander von Witzleben

Chief Executive Officer	2003-12-31	2007-06-30
Chairman	2003-12-31	2007-06-30
Director of Finance/CFO	1992-12-31	2003-12-31

Melanie Jaklin

Human Resources Officer

2010-05-18

Wolfgang Keller

Corporate Officer/Principal

2006-12-31

Michael Mertin

Chief Executive Officer	2010-05-18	-
President	2006-09-30	-

Thomas Fehn

Corporate Officer/Principal

2010-05-18

Franz Wilhelm Hopp

Director/Board Member

2005-09-29

Stefan Stenzel

Corporate Officer/Principal

2002-12-31

Dietmar Kubis

Corporate Officer/Principal

1995-12-31

2001-12-31

Alfred Schopf

Chief Executive Officer

1998-06-29

1998-12-31

Jörg Heinrich

Corporate Officer/Principal

1990-12-31

1998-12-31

Bernhard Dohmann

Corporate Officer/Principal

2010-05-18

Thomas Klippstein

Director/Board Member

2010-05-18

Kevin Chevis

Corporate Officer/Principal

Oliver Zanner

Public Communications Contact

Gerd Harnisch

Public Communications Contact

Thomas Fritsche

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Britta Maria Schell

Public Communications Contact	-	-
Sales & Marketing	-	-

Markus Besenbeck

Public Communications Contact

Sabine Elbers

Public Communications Contact

Cornelia Todt

Public Communications Contact

2009-07-30

Sabine Barnekow

Investor Relations Contact	-	-
Public Communications Contact	2009-07-30	-

Leslie Iltgen

Investor Relations Contact	-	-
Public Communications Contact	-	-

Volkmar Hauser

Corporate Officer/Principal

2010-05-18

Wilhelm Hardich

Corporate Officer/Principal

2010-05-18

Werner Schmidt

Director/Board Member

Steffen Müller

Corporate Officer/Principal

Pascal Spothelfer

Corporate Officer/Principal

Katrin Fleischer

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	9
Female	7

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	6
Female	5

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Jenoptik AG is a Germany-based holding company engaged in Optical technologies. The Companyâ€™s two photonic based divisions are Advanced Photonic Solutions and Smart Mobility Solutions. The Advanced Photonic Solutions division provides technology solutions in the fields of optics, laser technology, digital imaging, optoelectronics, machine and equipment manufacturers in the semiconductor, laser material processing, life science and biophotonics, industrial automation, automotive and security industries, sensors, as-well-as optical test and measurement equipment. The Smart Mobility Solutions division provides photonics-based sustainable solutions, including technology and services for road safety, public security and road user charging. The Companyâ€™s Non-photonic activities, particularly for the automotive market, are supplying of products, automation solutions and services for industrial customers (B2B).

Employees

4,175

Sector

Semiconductors

Calendar

Earnings release - Q1 2026

More about the company