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corpor ate governance report The Executive Board reports – simultaneously for the Supervisory Board – on Corporate Governance at kuka in accordance with section 3.10 of the German Corporate Governance Code (“cgc”
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Document Date: 2014-11-29 12:44:20


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File Size: 72,16 KB

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City

Frankfurt / /

Company

Roboter GmbH / PricewaterhouseCoopers / German Corporation / /

Country

Germany / /

Currency

EUR / /

Event

Employment Change / General or Shareholder Meeting / /

Facility

University of Witten / /

IndustryTerm

d&o insurance / risk management / finance / formed management / liability insurance / case law / public relations / /

Organization

Supervisory Board Committee / Labor / Audit Committee / Executive Board / U.S. Securities and Exchange Commission / Nomination Committee / Executive Board for Finance and Controlling / Compliance Committee / Personnel Committee / Government Commission on the German Corporate Governance / European Union / No / German Fed / Institute for Corporate Governance / /

Person

Matthias J. Rapp / Helmut Gierse / Bernd Liepert / Stefan Söhn / Manfred Gundel / Rolf Bartke / Gerd Hirzinger / Gerhard Wiedemann / Horst J. Kayser / Rolf Barkte / Helmut Leube / René Dinandt / Reiner Beutel / Jürgen Koch / Herbert Meyer / /

Position

Chief Financial Officer / attorney / member of the newly formed management team / advisor / Chief Executive Officer / Director of kuka Aktiengesellschaft / ordinary Annual General / auditor / chairman / Compliance Officer / Chief Executive Officer (ceo) and the Chief Financial Officer (cfo) / Director / attorney to financial institutions / Chairman of the Supervisory Board / Executive / cial Officer / Chair / interim chairman / inde pendent auditor / independent auditor / Annual General / team and divisional chairman for the Robotics division / accounts and group auditor / Chairman of the newly elected Supervisory Board / board member / member / interim chairman / board of kuka Roboter / /

URL

www.kuka.com / /

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