Governance Südzucker AG

SZU

DE0007297004

Food Processing

Market Closed - Xetra Other stock markets 03:08:48 2025-12-11 pm EST			After hours 03:58:00 pm
9.575 ^EUR	+0.10%		9.565	-0.10%

Dec. 10	Minister wants to boost German agricultural exports	DP
Nov. 21	Sugar maker Tereos sees profits plunge as prices hit new lows	RE

Executive Committee: Südzucker AG

Manager

Positions heldSince

Niels Pörksen

61 year

Chief Executive Officer

2020-02-29

Hans-Peter Gai

59 year

Chief Operating Officer

2022-10-31

Nikolai Baltruschat

Investor Relations Contact

Stephan Meeder

55 year

Director of Finance/CFO

2023-12-18

Composition of the Board of Directors: Südzucker AG

Director

CommitteesSince

Stefan Streng

57 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

Erwin Hameseder

69 year

Executive Committee Chair	1994-03-22
Compensation Committee Chair	2017-06-21
HR Committee Chair	2017-06-21
Nominating Committee Chair	2017-06-21
Audit Committee	2007-08-16
Executive Committee	1998-09-09
Compensation Committee	2007-08-16
Nominating Committee	2007-08-16

Claudia Süssenbacher

48 year

Executive Committee	2023-07-06
Compensation Committee	2023-07-06
HR Committee	2023-07-06
Nominating Committee	2023-07-06
Audit Committee Chair	2023-07-06
Audit Committee	2023-07-12

Helmut Friedl

60 year

Audit Committee	2022-07-13
Nominating Committee	2015-07-15

Julia Merkel

60 year

Nominating Committee

2017-07-19

Mustafa Öz

53 year

Audit Committee

2022-07-13

Ulrich Gruber

53 year

Audit Committee

2018-04-30

Rolf Wiederhold

56 year

Audit Committee

2013-08-31

Susanne Kunschert

55 year

Audit Committee Chair

2022-07-13

Angela Nguyen

56 year

Director/Board Member

2017-07-19

Georg Koch

62 year

Director/Board Member

2009-08-19

Walter Manz

61 year

Director/Board Member

2019-04-11

Sabine Möller

61 year

Director/Board Member

2018-10-30

Bernd Sachse

60 year

Director/Board Member

2018-12-31

Freddy Adjan

57 year

Director/Board Member

2020-08-31

Ulrike Maiweg

55 year

Director/Board Member

2017-07-19

Clemens Schaaf

62 year

Director/Board Member

2022-07-13

Nadine Seidemann

43 year

Director/Board Member

2013-08-31

Joachim Rukwied

64 year

Director/Board Member

2007-07-23

Latest Appointments: Südzucker AG

Jul. 09	Südzucker AG Appoints Dr. Theresa Von Fugler to the Executive Board	CI
23-12-19	Cropenergies Says Supervisory Board Is Already Working On Succession Plan And Will Decide On Appointment Of CFO And Reappointment Of CEO In Near Future	RE
23-12-19	Südzucker AG Appoints Dr. Stephan Meeder to the Executive Board	CI
23-12-04	Südzucker Announces Resignation of Makes Changes as Chief Digital Officer	CI
23-09-13	Südzucker AG Announces Retirement of Thomas Kölbl as Member of Executive Board on 31 May 2024	CI
21-04-26	Suedzucker Announces Changes in Executive Board	CI
20-01-29	Südzucker AG Announces Management Changes	CI

More news

Former Officers and Directors: Südzucker AG

Insider

Positions held

SinceUntil

Thomas Kölbl

Comptroller/Controller/Auditor	2012-01-11	2012-07-15
Director of Finance/CFO	2012-01-11	2024-05-30
General Counsel	2012-01-11	2012-07-15
Corporate Officer/Principal	2004-05-31	2012-01-11

Wolfgang Vogl

Director/Board Member

2011-02-28

2024-04-29

Helena Murano

Director/Board Member

2021-04-30

2023-12-31

Markus Muehleisen

Corporate Officer/Principal

2021-05-31

2023-12-04

Ingrid-Helen Arnold

Corporate Officer/Principal

2021-04-30

2023-12-04

Volker Proffen

Corporate Officer/Principal

2019-12-31

2022-12-31

Thomas Kirchberg

Chief Operating Officer	-	2022-08-30
Corporate Officer/Principal	2007-08-31	-

Hans-Jörg Gebhard

Director/Board Member	1995-01-02	2000-08-23
Chairman	2000-08-23	2022-07-13

Franz-Josef Möllenberg

Director/Board Member

1992-05-13

2022-07-13

Johann Marihart

Director of Finance/CFO	2012-07-15	2013-01-29
Corporate Officer/Principal	2013-01-29	2021-05-30

Wolfgang Heer

Chief Executive Officer

2012-11-19

2020-01-28

Ralf Hentzschel

Director/Board Member

2011-07-21

2019-03-12

Franz-Rudolf Vogel

Director/Board Member

2007-07-23

2018-12-30

Melanie Frerichs

Director/Board Member

2017-07-19

2018-10-30

Thomas Bernhard

Director/Board Member

2017-07-19

Erhard Landes

Director/Board Member

2004-07-28

2015-07-15

Lutz Guderjahn

Corporate Officer/Principal

2015-04-29

Veronika Haslinger

Director/Board Member

2014-07-16

Ralf Bethke

Director/Board Member

2009-08-19

2014-07-16

Christian Konrad

Director/Board Member

2014-07-16

Petra Schwalbe

Director/Board Member

2013-09-18

Hans Hartl

Director/Board Member

1999-03-17

2013-08-30

Manfred Fischer

Director/Board Member

2013-08-30

Markwart Kunz

Chief Tech/Sci/R&D Officer	1977-12-31	2009-08-19
Corporate Officer/Principal	2009-08-19	2013-07-31

Günther Link

Director/Board Member

2013-07-14

Reinhold Hofbauer

Director/Board Member

2009-08-19

2013-07-14

Ludwig Karl Werner Eidmann

Director/Board Member

2002-08-21

2011-07-20

Arnd Reinefeld

Director/Board Member

2004-07-28

2011-02-27

Theo Spettmann

President

1978-12-31

2009-07-14

Bernd Maiweg

Director/Board Member

2009-02-12

Rudolf Müller

Corporate Officer/Principal

1987-12-31

2008-02-28

Wolfgang Kirsch

Director/Board Member

2009-08-19

Jochen Fenner

Director/Board Member

2005-05-10

Paul Freitag

Director/Board Member

2005-04-08

Klaus Viehöfer

Director/Board Member

2001-12-31

2004-07-28

Richard Schwaiger

Director/Board Member

1994-12-31

2004-07-28

Erich Muhlack

Director/Board Member

1986-12-31

2004-07-28

Helmut Drescher

Director/Board Member

1981-12-31

2004-07-28

Egon Fischer

Director/Board Member

2004-07-28

Ronny Schreiber

Director/Board Member

2004-07-28

Ulrich Weiss

Director/Board Member

1985-09-30

2003-07-30

Klaus Kohler

Director/Board Member

2002-08-21

Uwe Schroeder-Wildberg

Treasurer

1994-12-31

1997-12-31

Michael Friedmann

Corporate Officer/Principal

1992-09-30

Joachim Lutz

Corporate Officer/Principal

1990-12-31

Martin Helmut Bertinchamp

Corporate Officer/Principal

1983-08-31

1985-11-30

Gerlinde Baumgartner

Director/Board Member

Heinz Christian Bär

Director/Board Member

Alexej Ugarov

Corporate Officer/Principal

Ökonomierat Norbert Schindler

Corporate Officer/Principal

Ulrike Rösch

Director/Board Member

Frédéric Rostand

Corporate Officer/Principal

Ulrich Müller

Director/Board Member

Katrin Papsch

Public Communications Contact

Ulrich Brixner

Director/Board Member

Roland Werner

Director/Board Member

Yüksel Gediagac

Director/Board Member

Christoph Kirsch

Director of Finance/CFO

Wolfgang Apitzsch

Director/Board Member

2011-04-19

Bernhard Juretzek

Public Communications Contact

2009-08-19

Jörg Lindner

Director/Board Member

Karl A. Schneider

President

Heinz Christian

Corporate Officer/Principal

Ernst Wechsler

Director/Board Member

Albert Dardenne

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	19
Female	6

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	13
Female	6

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Suedzucker AG is a Germany-based company engaged in the processing of agricultural raw materials. The Company is organized, along with its subsidiaries, into five segments: sugar, special products, crop energies, starch, and fruit segments. Its Sugar segments activities include sugar, sugar AGRANA, agriculture; special products BENEO, which produces and sells ingredients made from natural raw materials for food and animal feed; the Freiberger is a producer of chilled and frozen pizzas, frozen pasta dishes and snacks; the PortionPack specializes in portion packs, and the starch division comprises starch companies; Corp energies for fuels along with ethanol; starch for food, non-food, as well as renewable ethanol; fruits for agrana and beverage ingredients and others. Its product portfolio includes sugar, special sugar products, glucose syrups, functional ingredients, frozen and chilled pizzas, portion pack articles, ethanol, animal feed, starch as well as fruit preparations and others.

Employees

19,116

Sector

Food Processing

Calendar

Jan. 12 - Q3 2026 Earnings Release

More about the company