Executive Board

The Executive Board of Aurubis AG consists of four members: Roland Harings (Chairman), Dr. Thomas Bünger, Rainer Verhoeven and Dr. Heiko Arnold.

Members:

 


Roland Harings

Chief Executive Officer
Dr. Thomas Bünger

Chief Technology Officer
Rainer Verhoeven

Chief Financial Officer
Dr. Heiko Arnold

Chief Operations Officer
Curriculum Vitae Curriculum Vitae

Curriculum Vitae

Curriculum Vitae

You can find an overview of the contract periods of the members of the Executive Board of Aurubis AG here.

 

Name

Initially appointed

Appointed until

Roland Harings May 20, 2019 June 30, 2022
Dr. Thomas Bünger October 1, 2018 September 1, 2021
Rainer Verhoeven January 1, 2018 December 31, 2025
Dr. Heiko Arnold August 15, 2020 August 14, 2023

 

Compensation System

The compensation system for the Executive Board takes the stipulations of the German Stock Corporation Act (AktG) and most of the recommendations and suggestions of the German Corporate Governance Code in the version dated December 16, 2019 into consideration. In its entirety, the compensation system makes a significant contribution to fostering and implementing the company strategy by linking the payout to relevant, ambitious performance criteria.

The Supervisory Board as a whole is responsible for the structure of the compensation system for the Executive Board members and for establishing the individual compensation. The Personnel Committee supports the Supervisory Board in this process, monitors the compensation system to ensure that it is appropriate, and prepares the Supervisory Board’s resolutions on this matter. The Personnel Committee recommends that the Supervisory Board make changes as needed. In the case of significant changes to the compensation system, but at least every four years, the compensation system is presented to the shareholders at the Annual General Meeting for approval.

The compensation system can be found here (Extract from the Annual Report 2019/20). 

 

Compensation Report

The compensation of individual Executive Board members can be found in the Compensation Report of our Annual Report.

Compensation Report  (Extract from the Annual Report 2019/20)

 

You can find the notifications currently subject to disclosure requirements here.

In accordance with Art. 19(1) subparagraph 2 MAR,  members of the Executive and Supervisory Boards of a public company as well as closely related persons must notify the company and the Federal Authority for Financial Services Supervision (BaFin) about the purchase and sale of shares in the company or related financial instruments. The companies are obligated to publish this information. Insignificant purchase and sales transactions (under € 5,000 per calendar year, from 01 January 2020 below € 20,000.00 ) are exempt from this disclosure obligation.

Notifications pursuant to Section Art. 19(1) subparagraph 2 MAR

Cookies

Aurubis would like to offer you the best possible service. To do this, we store information about your visit in so-called cookies. You can find detailed information about the use of cookies on this website under “Show details.” You can check or uncheck the options in the following selection bar to choose which of the different cookies you want to accept. However, you cannot deselect necessary cookies. By clicking OK, you agree to the use of cookies.

Show details

Necessary cookies help to make a website usable by enabling basic functions such as page navigation and access to secure areas of the website. The website cannot function properly without these cookies.

Necessary Cookies

Name of Cookie Function Storage period

cookie-popup /
required-cookies

Stores whether (functional) cookies have been accepted. 24 months from setting / update

functional-cookies /
additional-cookies

Stores whether (optional) cookies have been accepted. 24 months from setting / update

AWSELBCORS

Amazon AWS: Used when distributing user requests to the servers.

Until the end of the session

 

Preference cookies enable a website to remember information that affects the way a website behaves or looks. This information includes e.g. B. Your preferred language or the region you are in.

Preference-Cookies

Name of Cookie Function Storage period

__utma

Google Analytics: Used to differentiate between users and sessions

24 months from setting / update

__utmb

Google Analytics: Used to determine new sessions & visits. Is updated every time data is sent to Google Analytics.

30 minutes from setting / update

__utmc

Google Analytics: In the past, this cookie operated in conjunction with the __utmb cookie to determine whether the user was in a new session/visit.

Until the end of the session

__utmz

Google Analytics: Stores where the user reached the page from.

6 months from setting / update

__utmt

Google Analytics: Used to limit the request rate.

10 Minutes

 

Cookies are small text files that websites use to make users’ experience more efficient, to provide certain functions, or to enable certain analyses. This site uses different types of cookies . Some cookies are placed by third parties that appear on our sites. We have no technical influence on cookies placed by third parties.