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Supervisory Board - Dräger building F05

Supervisory Board

Rules of Procedure for the Supervisory Board of Drägerwerk AG & Co. KGaA

Rules of Procedure for the Supervisory Board of Drägerwerk AG & Co. KGaA

Remuneration system for members of the Supervisory Board

Remuneration system for members of the Supervisory Board

Stefan Lauer

Stefan Lauer—Chairman

Former member of the Executive Board of Deutsche Lufthansa AG, Frankfurt

Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2013

Member of Supervisory Board committees

  • Joint Committee (Chairman)
  • Audit Committee
  • Nomination Committee (Chairman)

Other Supervisory Board memberships

  • Drägerwerk Verwaltungs AG, Lübeck
  • Dräger Safety AG & Co. KGaA
  • People at Work Systems AG, Munich
  • Valeta GmbH, Bad Säckingen, Chairman of the Advisory Board (since 1 January 2020)

Personal information

Name

Stefan Lauer

Date and place of birth

24 March 1955, Melsungen

Marital status

Married, three children

Career history

1984–1986

Personal Aide of the Head of the Department of Personnel, Organisation and Legal Affairs, Frankfurt City Council

1986–1988

Private Secretary to the Mayor of the City of Frankfurt

1989

Special Envoy for Economic Development Frankfurt GmbH

1990

Head of the Executive Liaison Department, Deutsche Lufthansa AGH

1991–1994

Head of the Central Office of the Chairman of the Executive Board and CEO, Deutsche Lufthansa AG

1994–1997

Head of Strategic Group and Organisational Development, Deutsche Lufthansa AG

1997–1999

Board Member for Sales and Marketing, Lufthansa Cargo AG

01/2000

Chairman of the Executive Board and CEO, Lufthansa Cargo AG

05/2000-2013

Member of the Executive Board of Deutsche Lufthansa AG

Siegfrid Kasang—Vice-Chairman

Group Works Council Chairman of Dräger, Lübeck

Member of Supervisory Board committees

  • Audit Committee
  • Joint Committee

Personal information

Name

Siegfrid Kasang

Date and place of birth

12 May 1957, Bad Schwartau

Marital status

Married, three children

Career history at Dräger

since 1981

at Dräger

since 1990

Member of the Works Council

1981–1998

Production, medical division

since 1998

Full-time member of the Works Council

since 2003

Chairman of the Works Council, medical division

since 2003

Vice-Chairman of the Supervisory Board of Dräger Medical

since 2005

Chairman of the Group Works Council

since 2005

Vice-Chairman of the Supervisory Board of Drägerwerk AG & Co. KGaA

since 2006

Process Manager

since 2010

Coach and consultant

Bettina van Almsick

Chairwoman of the Works Council Dräger Sales and Service Germany, Essen

Member of the Works Council of Dräger Sales and Service Germany, Lübeck,

Member of the Group Works Council of Dräger, Lübeck

Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2016

Other Supervisory Board memberships

  • Dräger Medical Deutschland GmbH, Lübeck (Vice-Chairwoman)

Bettina van Almsick

Name

Bettina van Almsick

Date and place of birth

12 February 1959

Marital status

Married, one daughter

Place of residence

Essen

Professional function

Member of the Works Council for the region Germany Sales and Service, 2nd Vice-Chairperson, Lübeck

Member of the Group Works Council of Dräger, Lübeck

Chairperson of the Works Council Sales and Service, Essen

Career history at Dräger

since 1983

Various positions at the company at the Krefeld and Essen sites. Most recently Assistant to Area Manager for Sales West

since 1990

Member of the Works Council / Chairwoman of the Works Council, Essen

since 2014

Full-time member of the Works Council for the region Germany

Nike Benten

Member of the Works Council Dräger Lübeck, Lübeck

Member of the Group Works Council of Dräger, Lübeck

Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2016

Other Supervisory Board memberships

  • Dräger Safety AG & Co. KGaA, Lübeck (Vice-Chairman)

Daniel Friedrich

Regional Director of the metalworkers’ union IG Metall, coastal region, Hamburg

Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2006

Member of Supervisory Board committees

  • Audit Committee

Other Supervisory Board memberships

  • Airbus Operation GmbH

Personal information

Name

Daniel Friedrich

Date and place of birth

13 November 1975, Cologne

Marital status

Married, one daughter

Career history

09/1992–08/1998

Linde AG, Cologne

Industrial Mechanic and Member of the Works Council

09/1998–03/2002

IG Metall Bergedorf

Union Secretary

04/2002-09/2015

IG Metall Küste

District Secretary, collective bargaining policy in Northern Germany etc.

10/2015-10/2019

IG Metall Lübeck-Wismar

1st Authorised Representative and Executive Director

Since 12/2019

IG Metall Küste
Regional director IG Metall Küste

Prof. Dr. Thorsten Grenz

Managing Partner of KIMBRIA Gesellschaft für Beteiligung und Beratung mbH, Berlin

Honorary Professor of Economics and Social Sciences at Christian-Albrechts University, Kiel

Deputy Chairman of the Supervisory Board of Schaltbau Holding AG, Munich

Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2008

Member of Supervisory Board committees

  • Audit Committee (Chairman)
  • Joint Committee

Other Supervisory Board memberships:

  • Drägerwerk Verwaltungs AG, Lübeck
  • Dräger Safety AG & Co. KGaA
  • Dräger Safety Verwaltungs AG, Lübeck
  • Schaltbau Holding AG, Munich
  • Credion AG, Hamburg

Personal information

Name

Prof. Dr. Thorsten Grenz

Date and place of birth

28 July 1958, Kiel

Marital status

Married, one daughter

Career history

1984–1986

Research Assistant at the Institute of Business, Christian-Albrechts University, Kiel

1986–1992

Consultant at McKinsey & Company, Inc. in Frankfurt, Paris and Vienna

1992–1997

Director of Group Controlling at Hapag Lloyd AG

1997–2000

Finance Director at Hapag-Lloyd Container-Linie GmbH

2000–2002

Chief Financial Officer, mobilcom AG

2002–2005

Chief Executive Officer, mobilcom AG

2006

Chief Financial Officer at Hero AG

2007–2008

Operating Partner at 3i plc.

2008–2012

Chief Executive Officer at Veolia Umweltservice GmbH

Since 2012

Honorary Professor at the Faculty of Business, Economics and Social Sciences, Institute of Business, Christian-Albrechts University, Kiel

Since 2013

Managing Partner of KIMBRIA Gesellschaft für Beteiligung und Beratung mbH, Berlin

Uwe Lüders

Former Chairman of the Executive Board of Possehl & Co. mbH, Lübeck

Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2008

Member of Supervisory Board committees

  • Nomination Committee
  • Joint Committee
  • Audit Committee

Other Supervisory Board memberships

    • Drägerwerk Verwaltungs AG, Lübeck
      • Dräger Safety AG & Co. KGaA, Lübeck
      • Dräger Safety Verwaltungs AG, Lübeck
      • Lübecker Hafen-Gesellschaft mbH (LHG), Lübeck, Chairman (until 1 July 2020)
    • L. Possehl & Co. mbH, Lübeck, Chairman (since 1 January 2021)

Personal information

Name

Uwe Lüders

Date and place of birth

28 July 1952, Hamelin

Marital status

Married, two children

Career history

1979–1983

Consultant, McKinsey & Company, Munich

1983­­–2000

GEA-AG in Bochum, mechanical and plant engineering company

1983–1989

Sales and Export Manager GEA-Klimatechnik

1989–1992

Sole Managing Director of GEA-Pollrich, large-scale fan construction, Mönchen-Gladbach

1992–1995

Chairman of the Executive Board of GEA-Grasso in the Netherlands, compressor and refrigeration equipment manufacturer

1995–2000

Member of the Executive Board of GEA-AG

2000–2003

Chairman of the Executive Board Buderus AG

04/2004-2017

Chairman of the Executive Board of L. Possehl & Co. mbH, Lübeck

Thomas Rickers

Secretary for metalworkers’ union IG Metall coastal region, Hamburg

Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2000

Member of Supervisory Board Committees

  • Joint Committee

Personal information

Name

Thomas Rickers

Date and place of birth

17 February 1960, Bargfeld-Stegen

Marital status

Married, two children

Career history

1976–1978

Apprentice machine fitter Ortmann & Herbst, Hamburg

1983–1990

Works Council Getriebebau-Nord, Bargteheide

1990–2000

IG Metall Neubrandenburg

Union Secretary and 1st Authorised Representative

2000–2015

1st Authorised Representative and General Manager of IG Metall Lübeck-Wismar

Since 2015

Secretary for metalworkers’ union IG Metall coastal region

Dr Reinhard Zinkann

Managing Partner of Miele & Cie. KG, Gütersloh
Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2008

Member of Supervisory Board committees

  • Nomination Committee
  • Joint Committee

Other Supervisory Board memberships

  • Drägerwerk Verwaltungs AG, Lübeck
  • Dräger Safety AG & Co. KGaA, Lübeck
  • Falke KGaA, Schmallenberg (Chairman)

Memberships on comparable boards of German or foreign companies:

  • Hipp & Co., Pfaffenhofen (President of the Administrative Board)
  • Nobilia-Werke J. Stickling GmbH & Co. KG, Verl (Chairman of the Advisory Board)

Personal information

Name

Dr. Reinhard Zinkann

Date and place of birth

1 September 1959, Gütersloh

Marital status

Married, one son

Career history

1988

Trainee at BMW AG, Munich, early termination of the program and transfer to the Sales Germany Division

1990

Power of attorney

1992

Transfer to the Miele Group

1994

General Manager of Imperial-Werke oHG, Bünde

Since 11/1999

Managing Partner of the Miele Group

Since 06/2002

ZVEI (German Electrical and Electronic Manufacturers’ Association), Frankfurt

Member and Chairman of the Home Appliance Trade Associations

Since 06/2002

Applia, Brussels

Chair of the Steering Committee

Astrid Hamker

Professional function

  • Advisory Board member and partner of Piepenbrock Unternehmensgruppe GmbH & Co. KG, Berlin
  • Advising family-run businesses through KOMPASS-Beratung, Georgsmarienhütte, as a freelance consultant
  • Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2018

Member of Supervisory Board committees

  • Joint Committee

Other Supervisory Board memberships

  • Drägerwerk Verwaltungs AG, Lübeck
  • Dräger Safety AG & Co. KGaA, Lübeck
  • Schmitz Cargobull AG, Horstmar
  • L.Possehl & Co.mbH, Lübeck

Memberships on comparable boards of German or foreign companies:

  • Piepenbrock Unternehmensgruppe GmbH & Co. KG, Berlin (Member of the Advisory Board)
  • Felix Schoeller Gruppe GmbH & Co. KG, Osnabrück
  • Wieland Holding GmbH, Bamberg
  • Tengelmann Verwaltungs- und Beteiligungs GmbH, Mühlheim

Personal information

Name

Astrid Hamker

Date and place of birth

24 August 1966, Osnabrück

Marital status

Divorced

Place of residence

Georgsmarienhütte

Career history

Studies in Business Administration at the University of St. Gallen, Switzerland

Degree: licentiata oeconomiae HSG

1993–1995

Assistant to the CEO of the Felix Schoeller Group, Osnabrück

1995–1997

Head of Marketing, Corporate Development, Piepenbrock Service GmbH & Co. KG, Osnabrück

1998–2011

Managing Partner, Piepenbrock Group (Marketing, Corporate Communications, Human Resources)

Since 2011

KOMPASS-Beratung, advising family-run businesses as a freelance consultant, Osnabrück

2011–2019

Member of the Supervisory Board, dorma Holding GmbH & Co. KGaA, Ennepetal

2012–2016

Mentor at Bernotat & Cie. GmbH, Essen

Stephan Kruse

Professional function

  • President Business Unit Therapy; Medical Division
  • Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since: 2018

Personal information

Name

Stephan Kruse

Date and place of birth

26 April 1970, Lübeck

Marital status

Married, two children

Place of residence

Herrnburg

Career history at Dräger

1986–1990

Training as a precision electronics technician

1990–1992

Repair workshop

1992–1995

Studies in electrical engineering, specialisation in computer science

1995–1999

Project Manager for Anaesthesia Development

1999­–2003

Series Management, Anaesthesia

2003–2008

Production/line management in the medical division

2008–2012

Head of Operations, including strategic purchasing WPI

2012–2017

Head of Masterplant Operations Lübeck / General Manager IS

2017-2019

Head of Global Operations

Since 2020

President Business Unit Therapy; Medical Division

Maria Dietz

Professional activity

  • Member of the Administrative Board and shareholder of GFT Technologies SE, Stuttgart
  • Member of the Supervisory Board of Drägerwerk AG & Co. KGaA since 2018

Member of Supervisory Board committees

  • Joint Committee

Membership of other statutory Supervisory Boards:

  • GFT Technologies SE, Stuttgart (member of the Administrative Board)
  • Drägerwerk Verwaltungs AG, Lübeck
  • Dräger Safety AG & Co. KGaA, Lübeck
  • Ernst Klett Aktiengesellschaft, Stuttgart (since April 2020)

Other significant activities in addition to the Supervisory Board membership:

  • Member of the University Council of HFT Stuttgart
  • Member of the jury for the “Jugend gründet” young people’s business plan competition
  • Member of the Advisory Board of the Head Office of the Deutsche Bundesbank in Baden-Württemberg
  • Lay judge at the Regional Court of Stuttgart

Persönliche Daten

Name

Maria Dietz

Date and place of birth

2 March 1962, Villingen-Schwenningen

Marital status

Married

Place of residence

Stuttgart

Career history

1982–1985

Studied General Business Administration in the field of industry at the DHBW (Baden-Württemberg Cooperative State University, then: University of Cooperative Education) Villingen-Schwenningen, focus on finance and accounting, as well as international marketing

1985–1988

Marketing and Export Specialist, GAS Gesellschaft für Antriebs- und Steuerungstechnik, St. Georgen

1988–1989

Marketing Consultant, Atlantic Consultants GmbH, Munich

1989–1990

Marketing Manager, Wesser Informatik GmbH, Stuttgart

1990–1998

Entry as shareholder and Commercial Manager, GFT GmbH, St. Georgen

1998–2004

Head of Human Resources and Marketing, GFT Technologies AG, St. Georgen

2004–2010

Head of Legal and Group Audit, GFT Technologies AG, Stuttgart

2010–2015

Head of Global Purchasing of GFT Technologies AG, Stuttgart

Since 2015

Member of the Administrative Board of GFT Technologies SE

Annual Report 2020 Stefan Dräger

Our Annual Report 2020

  

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Drägerwerk AG & Co. KGaA

Moislinger Allee 53–55
23558 Lübeck
Germany

+49 451 882 0

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