Governance Schaeffler AG

SHA0

DE000SHA0100

Auto, Truck & Motorcycle Parts

Market Closed - Xetra Other stock markets 11:38:47 2026-04-10 am EDT			5-day change	1st Jan Change
7.840 ^EUR	+3.29%		+8.89%	-6.22%

Apr. 09	SCHAEFFLER : UBS gives a Sell rating	ZD
Mar. 30	SCHAEFFLER : JP Morgan reaffirms its Neutral rating	ZD

Executive Committee: Schaeffler AG

Manager

Positions heldSince

Klaus Rosenfeld

60 year

Chief Executive Officer

2014-05-31

Heiko Frank Eber

Investor Relations Contact

2024-05-31

Astrid Angelika Fontaine

57 year

Human Resources Officer

2023-12-31

Uwe Wagner

62 year

Chief Tech/Sci/R&D Officer

2019-09-30

Ulrike Hasbargen

65 year

Comptroller/Controller/Auditor

Composition of the Board of Directors: Schaeffler AG

Director

CommitteesSince

Georg Schaeffler

62 year

Audit Committee	2025-08-31
Nominating Committee	2025-08-31
Executive Committee Chair	2014-11-30
Nominating Committee Chair	2014-11-30
Executive Committee	2025-08-31

Sabine Bendiek

60 year

Compensation Committee Chair
Nominating Committee Chair
Audit Committee	2025-03-19
Compensation Committee	2025-01-13
Nominating Committee	2025-03-19

Susanne Heckelsberger

62 year

Nominating Committee
Audit Committee Chair	2020-10-29
Audit Committee	2024-02-06

Robin Stalker

68 year

Audit Committee Chair	2025-08-31
Nominating Committee	2025-08-31

Holger Engelmann

61 year

Audit Committee	2014-11-30
Nominating Committee	2014-11-30

Manfred Eibeck

66 year

Compensation Committee	2012-07-12
HR Committee	2012-07-12

Thomas Höhn

47 year

Audit Committee

2020-05-07

Tong Zhang

66 year

Director/Board Member	2014-11-30
Independent Dir/Board Member	2014-11-30

Alexander Putz

49 year

Director/Board Member

2022-09-30

Joachim V. Hirsch

74 year

Director/Board Member

2025-04-23

Horst Ott

60 year

Director/Board Member

2025-04-23

Siegfried Wolf

68 year

Director/Board Member

2025-04-23

Latest Appointments: Schaeffler AG

Mar. 03	Schaeffler Announces Management Changes	CI
Mar. 03	Analyst recommendations: Amazon, Paramount, Pinterest, Cigna, Tesla…
Jan. 13	Schaeffler AG Announces Appointment of Maximilian Fiedler as Regional Chief Executive Officer Asia/Pacific, Effective January 1, 2026	CI
25-09-28	Schaeffler AG Announces Departure of Andreas Schick as COO	CI
25-04-27	Germany to tap utility executive Reiche for economy minister, sources say	RE
25-04-24	Schaeffler AG Announces Board Changes	CI

More news

Former Officers and Directors: Schaeffler AG

Insider

Positions held

SinceUntil

Andreas Schick

Chief Operating Officer

2018-03-31

2026-03-31

Claus Bauer

Director of Finance/CFO	2021-08-31	2025-08-30
Corporate Officer/Principal	2015-12-31	2021-08-31

Jens Schüler

Director/Board Member

2025-04-23

Susanne Lau

Director/Board Member

2018-08-07

2025-04-23

Jürgen Wechsler

Director/Board Member

2014-12-01

2025-04-23

Barbara Resch

Director/Board Member

2015-11-18

2025-04-23

Andrea Grimm

Director/Board Member

2017-04-07

2025-04-23

Bernd Gottschalk

Director/Board Member	2014-11-30	2025-04-23
Independent Dir/Board Member	2014-11-30	2025-04-23

Jurgen Schenk

Director/Board Member

2020-05-07

2025-04-23

Katherina Reiche

Director/Board Member	2023-04-19	2025-04-23
Independent Dir/Board Member	2023-04-19	2025-04-23

Helga Schonhoff

Director/Board Member

2020-05-07

2025-04-23

Markus Zirkel

Director/Board Member

2020-05-07

2025-04-23

Stefan Spindler

Corporate Officer/Principal

2015-04-30

2024-04-29

Corinna Schittenhelm

Human Resources Officer

2015-12-31

2023-12-31

Marie-Elisabeth Schaeffler

Director/Board Member

2014-11-30

2023-04-19

Hans-Jörg Bullinger

Director/Board Member	2004-11-30	2022-12-31
Independent Dir/Board Member	2004-11-30	2022-12-31

Michael Söding

Corporate Officer/Principal

2017-12-31

2021-12-30

Jürgen Klaus Theodor Ziegler

Corporate Officer/Principal

2017-07-31

2021-07-30

Klaus Patzak

Director of Finance/CFO

2020-07-31

2021-07-30

Sabrina Soussan

Director/Board Member

2019-04-23

2020-12-31

Dietmar Heinrich

Director of Finance/CFO	2017-07-31	2020-07-30
Corporate Officer/Principal	2017-07-16	2017-07-31

Jutta Rost

Director/Board Member

2020-05-07

Norbert Lenhard

Director/Board Member

2015-11-18

2020-05-07

Jürgen Stolz

Director/Board Member

2014-12-11

2020-05-07

Reinhold Mittag

Director/Board Member

2014-12-11

2020-05-07

Jürgen Worrich

Director/Board Member

2013-12-31

2020-05-07

Dirk Spindler

Director/Board Member

2015-11-18

2020-05-07

Dharmesh Arora

Corporate Officer/Principal

2019-09-30

Peter Gutzmer

Chief Tech/Sci/R&D Officer

2014-05-31

2019-09-30

Siegfried Luther

Director/Board Member

2019-04-23

Peter Pleus

Corporate Officer/Principal

2018-12-30

Markus Braun

Compliance Officer

2015-03-31

2018-09-30

Oliver Jung

Chief Operating Officer

2018-03-30

Ulrich Hauck

Director of Finance/CFO

2014-12-31

2017-07-31

Norbert Indlekofer

Chairman	2010-12-31	2013-12-31
Corporate Officer/Principal	2013-12-31	2016-12-30

Kurt Mirlach

Human Resources Officer

2015-12-30

Robert Schullan

Corporate Officer/Principal

2015-04-30

Andreas Sievers

Corporate Officer/Principal

2009-12-31

2014-12-31

Yvonne Münch

Director/Board Member

2014-12-31

Jochen Homburg

Director/Board Member

2014-12-11

Tobias Rienth

Director/Board Member

2014-12-11

Hubertus Erlen

Director/Board Member

2014-12-11

Franz-Josef Kortüm

Director/Board Member

2009-12-31

2014-02-28

Jürgen Michael Geißinger

Chief Executive Officer	1991-12-31	-
President	1991-12-31	2013-10-06

Rainer Hundsdörfer

Corporate Officer/Principal

2011-12-31

Simone Berger

Human Resources Officer

2005-10-09

2011-08-31

Eckhard Cordes

Director/Board Member

2010-06-27

Michael Nilles

Chief Tech/Sci/R&D Officer

2007-12-31

2008-12-31

Salvatore Vicari

Director/Board Member

2015-11-18

Wolfgang Helmut Dangel

Corporate Officer/Principal

2006-12-31

Norbert Broger

Comptroller/Controller/Auditor	2003-12-31	2005-12-31
Director of Finance/CFO	2003-12-31	2005-12-31

Georg Wolf

Corporate Officer/Principal

2003-12-31

2004-12-31

Christoph Beumelburg

Investor Relations Contact	-	-
Public Communications Contact	-	-
Sales & Marketing	-	-

Frank Huber

General Counsel

Günther Werner

Corporate Officer/Principal

Susanne Sievers

Public Communications Contact

Wolfgang Müller

Director/Board Member

Stefanie Schmidt

Director/Board Member

Thorsten Möllmann

Public Communications Contact

Niels Fehre

Public Communications Contact

Otto Wiesheu

Director/Board Member

Thomas Mölkner

Director/Board Member

Jürgen Bänsch

Director/Board Member

Georg Schaeffler

Founder

1945-12-31

Wilhelm Schaeffler

Founder

1945-12-31

Age distribution of managers

Parity Men Women

Male	20
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	10
Female	2

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

Schaeffler AG is a Germany-based company primarily engaged in the manufacture of automotive parts. The Companyâ€™s activities are divided into three segments: Automotive Technologies (AT), Automotive aftermarket and Industrial. The AT has four business divisions (BD): E-mobility and chassis BD develops and manufactures mechanical and mechatronic, electrical components and systems for powertrains, offers solutions for hybrid and all electrical vehicles, for steering and other chassis applications respectively ; Engine & transmission systems BD produces and develops components and sub systems for engine and transmission applications in passenger and commercial vehicles; bearings BD provides rolling bearing applications and products; Automotive aftermarket is responsible for spare parts, repair and maintenance for engines, transmissions, and others. Industrial segment is for rotary and linear bearing solutions and for sensor-based condition monitoring systems along with hydrogen solutions.

Employees

100,697

Sector

Auto, Truck & Motorcycle Parts

Calendar

Apr. 24 - Ex-dividend date - 0.3 EUR

More about the company