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Schaeffler AG (SHA.DE)

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5,48-0,20 (-3,61 %)
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Schaeffler AG

Industriestrasse 1-3
Herzogenaurach 91074
Germany
49 9132 82 0
https://www.schaeffler.com

Secteur(s)Consumer Cyclical
Secteur d’activitéAuto Parts
Employés à temps plein83 362

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Mr. Klaus RosenfeldCEO, Member of Board of Managing Directors & Member of Executive Board3,07MS.O.1966
Mr. Claus BauerCFO, Member of Board of Managing Directors & Member of Executive Board1,54MS.O.1967
Dr. Stefan SpindlerCEO of Industrial, Member of Board of Managing Directors and Member of Executive Board1,44MS.O.1961
Mr. Andreas SchickCOO, Member of Board of Managing Directors & Member of Executive Board1,54MS.O.1970
Mr. Uwe WagnerCTO, Member of the Board of Managing Directors & Member of Executive Board1,54MS.O.1964
Mr. Matthias ZinkCEO of Automotive Technologies, Member of Board of Managing Directors & Member of Executive Board1,59MS.O.1969
Mr. Jens SchulerCEO of Automotive Aftermarket Division, Member of Managing Directors Board & Executive Board Member1,59MS.O.1976
Dr. Yilin ZhangRegional CEO of Greater China & Member of Executive BoardS.O.S.O.1963
Mr. Marc McGrathRegional CEO of Americas & Member of the Executive BoardS.O.S.O.1966
Mr. Dharmesh AroraRegional CEO of Asia/Pacific & Member of Executive BoardS.O.S.O.1967
Les montants ont été établis en date du 31 décembre 2023 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en EUR.

Description

Schaeffler AG, together with its subsidiaries, develops, manufactures, and sells components and system for industrial applications in Europe, the Americas, China, and the Asia Pacific. The Automotive Technologies division offers mechanical, mechatronic, and electronic components and systems for powertrain electrification used in passenger cars and commercial vehicles, such as electric motors, axle transmissions, axle drives, power electronics, hybrid modules, electromechanical and hydraulic actuators, and thermal management module; torque converters, hybrid dampers, clutches, variable valve train systems, valve-lash adjustment elements, balancer shafts, camshaft phasing systems, timing drives, and front end auxillary drives. This division provides rolling bearing application and products, such as wheel, ball, and needle roller bearings; and mechanical components and mechatronic systems for steering and other chassis applications, including Space Drive, a steer-by-wire system. The Automotive Aftermarket division offers components and repair solutions for light commercial vehicles, trucks and buses, and offroad sectors under the LuK, INA, and FAG brand names, as well as service for repair shops under the REPXPERT brand. The Industrial division develops and manufactures rotary and linear bearing solutions, drive technology components and systems, and service solutions, such as sensor-based condition monitoring systems. This division serves customers in the wind, raw materials, aerospace, rail, offroad, two wheelers, power transmission, and industrial automation sectors. The company was formerly known as INA Beteiligungsgesellschaft mit beschränkter Haftung and changed its name to Schaeffler AG in October 2014. The company was founded in 1946 and is headquartered in Herzogenaurach, Germany. Schaeffler AG is a subsidiary of IHO Verwaltungs GmbH.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Schaeffler AG en date du 29 avril 2024 est 5. Les scores principaux sont Audit : 5; Société : 5; Droits des actionnaires : 10; Compensation : 1.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.