The Company » Corporate Governance Test
  
Corporate Governance
at Rosenbauer
 
Scope of competence and responsibilities of the Executive Board
 
Name Born Businness units Functions within the Group Date of first appointment End of current period of tenure Supervisory board mandates
 
Dieter Siegel, CEO
(since October 1, 2011)
1964 Fire & safety equipment, Business development (until September 30, 2011) Specialty vehicles and USA (since October 1, 2011) Corporate strategy, marketing and advertising, personnel and social management, corporate communications, international sales, customer service (since October 1, 2011) 2011 2016 -
 
Gottfried Brunbauer, CTO 1960 Municipal vehicles, Aerials and fire fighting components Technical Group coordination, logistics, innovation management, quality management, environmental management 2000 2014 -
 
Robert Kastil, CFO 1949 Business development (since October 1, 2011) Financial accounting and controlling, Group finance, internal audit (since October 1, 2011), IT, risk management, internal control system, compliance, investor relations 1993 2013 REFORM-WERKE Bauer & Co GmbH, Austria
 
Julian Wagner CEO
(until September 2011)
1950   Corporate strategy, marketing and advertising, personnel and social management, corporate communications, internal audit (until September 30, 2011) 1992 2012 (resigned prematurely with effect from September 30, 2011) -
 
Manfred Schwetz
Member of the Executive Board
(until September 30, 2011)
1946 Specialty vehicles and USA (until September 30, 2011) International sales, customer service (until September 30, 2011) 1993 2011 -
 
zurück

 
powered by KHANIT