Declaration of conformity by the Executive Board and the Supervisory Board of JENOPTIK AG as of December 2021
According to § 161, Para. 1, Sent. 1
of the German Stock Corporation Act the Executive Board and the
Supervisory Board of a listed company are required to issue an annual
declaration that the recommendations of the “Governmental Commission on the
German Corporate Governance Code” as published by the Federal Ministry of
Justice in the official section of the Federal Gazette have
been and are complied with or to indicate which recommendations have not been
or are not applied and why not.
The Executive Board and Supervisory Board of JENOPTIK AG support the recommendations of the "Governmental Commission on the German Corporate Governance Code".
Please note: On March 24, 2021 the Supervisory Board agreed on an adjusted remuneration system for the members of the Executive Board which takes into account both the requirements of ARUG II and the recommendations of the German Corporate Governance Code.
Corporate Governance Statement
|Date||Name||Position||Purchase/Sale||Number||Price/Currency||Business Volume||Financial instrument||ISIN|
|11.08.2022||Dr. Stefan Traeger||President & CEO||Purchase||n/a||24.41367 euros||366,205.05 euros||Share||DE000A2NB601|
|15.06.2016 ||Mag. Brigitte Ederer ||Supervisory Board ||Purchase||1,000 ||14.255 euros ||14,255.05 euros||Share||DE0006229107|
|08.07.2014||Rudolf Humer||Supervisory Board||Purchase||10,000||11.46 euros||114,600.00 euros||Share||DE0006229107|
|24.06.2014||Mag. Brigitte Ederer||Supervisory Board||Purchase|
|11.98 euros||22,762,00 euros||Share||DE0006229107|
|16.10.2013||Mag. Brigitte Ederer||Supervisory Board||Purchase||4,160||11.99 euros||49,878.40 euros||Share||DE0006229107|
|19.07.2012||Mag. Brigitte Ederer||Supervisory Board||Purchase||3,940||5.00 euros||19,700.00 euros||Share||DE0006229107|
Dr. Stefan Traeger – President & CEO of JENOPTIK AG
Dr. Stefan Traeger has been the Chairman of the Executive Board of JENOPTIK AG since May 1, 2017. He is responsible for the divisions (operational business) and the regions as well as for the areas of Corporate Development (Strategy, Mergers & Acquisitions, Innovation), Corporate Communication, Investor Relations, Legal, Compliance & Risk, ESG (Environment, Social, Governance) & CSR (Corporate Social Responsibility) and, as Human Resources Director, for HR. More
Hans-Dieter Schumacher – Chief Financial Officer of JENOPTIK AG
Hans-Dieter Schumacher has been Chief Financial Officer (CFO) of JENOPTIK AG since April 1, 2015. He is responsible for the areas of Finance & Controlling (Corporate & Divisional), General Procurement, Treasury, Tax, IT & Data Security as well as Corporate Real Estate Management and Internal Audit. More
(as at June 2022)
Matthias Wierlacher, Chairman of the Supervisory Board
Chairman of the Executive Board of Thüringer Aufbaubank
Stefan Schaumburg, Deputy Chairman of the Supervisory Board*
Head of the Functional Department and Secretary of the Management Board of the IG Metall Union, Frankfurt
Executive Vice President Connected Intelligence at Airbus, Munich
CEO Enics AG, Zurich, Switzerland
Production Engineering Expert, Jena
Prof. Dr. Dr. h.c. Ursula Keller
Professor at the federal technical university of Zurich („ETH Zurich“), department physics, Uitikon, Switzerland
Chairwoman of the Works Council of the Advanced Photonic Solutions Division Jena and Mühlhausen and Chairwoman of the Groups Works Council of the JENOPTIK AG, Jena, Germany
Chairman of the Works Council of JENOPTIK AG, Jena, Germany
Independent management consultant, Hamburg, Germany
Managing director / CFO at Schenck Process Holding GmbH, Ludwigsburg,Germany
Director Operations Polymer Optics, Auma-Weidetal, Germany
Second Representative of the IG Metall branch Jena-Saalfeld, Jena, Germany
* employee representative
The remuneration as well as the remuneration system for the members of the Supervisory Board of JENOPTIK AG, on which the remuneration is based, was confirmed by the Annual General Meeting on June 9, 2021 with a majority of 99.58 percent.
An update on the remuneration system as approved by the 2022 AGM will be provided shortly.
Code of Conduct
The Code of Conduct is a binding guideline for law-abiding and responsible conduct within the Jenoptik-Group.
In order to ensure a high level of integrity as well as of ethical and legal standards within the Group and to maintain Jenoptik's reputation at all times, the Code of Conduct summarizes principles of behavior we have always taken for granted. It contains minimum standards that are binding upon all Jenoptik employees in the world.