RENK GROUP — Ethics & Boards

Corporation with Supervisory Board and Management Board
Augsburg, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 26, 2025
- Eurozone 300 ,
- MDAX ,
- STOXX®Europe 600
- E&B Aerospace & Defense ,
- E&B Manufacturing
- Science Based Targets (SBTi) - Near-Term (Commitment removed)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Supervisory Board

Claus Von HERMANN
Chair
Since almost 3 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.3 years
2.1 years for elected by shareholders

Directors
average age 52.4 years
53 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

3 members

Management Board

Susanne WIEGAND
Chief Executive Officer
Other directorships

Board & Leadership

Supervisory Board

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.