Corporate Governance

Corporate Governance at Jenoptik
JENOPTIK AG welcomes the German Corporate Governance Code, which is in the economic interests of Germany and of the companies, and which will contribute towards increasing the trust of investors in the German economy in Germany and abroad. JENOPTIK AG is aware of the significance of investor trust and has maintained an open and transparent corporate style from the very beginning.

Corporate Governance

Declaration of conformity by the Executive Board and the Supervisory Board of JENOPTIK AG in fiscal year dated December 14, 2016

Under § 161, Para. 1, Sent. 1 of the German Stock Corporation Act (AktG) the Executive Board and the Supervisory Board of a stock-listed company are required to issue a declaration once a year that the recommendations of the “Government Commission on the German Corporate Governance Code” as published by the Federal Ministry of Justice in the official section of the Federal Gazette (Bundesanzeiger) have been and are complied with or to indicate which recommendations have not been or are not applied and why not.

The JENOPTIK AG Executive Board and Supervisory Board support the recommendations of the “Government Commission on the German Corporate Governance Code”.

Corporate Governance Statement

The Corporate Governance Statement contains a description of the functions of the Executive Board and Supervisory Board, the structure and function of the committees of the Supervisory Board, as well as information on methods of corporate governance. In accordance with § 289 a of the German Commercial Code (HGB] it is an unaudited part of the Group Management Report.

Directors’ Dealings

Rudolf Humer, Chairman of the Supervisory Board
JENOPTIK AG; Share; WKN/ISIN: 622910/DE0006229107

Purchase or sale
Date Number Price/Currency Business Volume
Purchase 08.07.2014 10,000 11.46 Euro
114,600 Euro

Mag. Brigitte Ederer, Member of the Supervisory Board
JENOPTIK AG; Share; WKN/ISIN: 622910/DE0006229107

Purchase or sale
Date Number Price/Currency
Business Volume
Purchase
15.06.2016
1,000
14,255 Euro
14,255.05 Euro
Purchase 24.06.2014 1,900 11.98 Euro
22,762 Euro
Purchase 16.10.2013 4,160 11.99 Euro
49,878.40 Euro
Purchase 09.07.2012 3,940 5.00 Euro
19,700 Euro
JENOPTIK AG
Carl-Zeiß-Straße 1
07743 Jena

Executive Board

Dr. Stefan Traeger - President & CEO of JENOPTIK AG

CEO Dr. Stefan Traeger

Dr. Stefan Traeger has been the Chairman of the Executive Board of JENOPTIK AG since May 1, 2017. He is responsible for the operational business as well as for the areas of legal affairs, strategy, business development and innovation management, communication and marketing, quality and processes, purchasing and supply chain management, auditing, supervision of official bodies, corporate governance, corporate social responsibility, data protection, Shared Services (including safety, health and environmental protection) and, as Human Resources Director, for personnel. More

Hans-Dieter Schumacher – Chief Financial Officer of JENOPTIK AG

CFO Hans-Dieter Schumacher

Hans-Dieter Schumacher has been Chief Financial Officer (CFO) of JENOPTIK AG since April 1, 2015. He is responsible for the areas of accounting & controlling, treasury, taxes, risk management & compliance, mergers & acquisitions, investor relations, IT and the strategic real estate portfolio.

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Supervisory Board

(status: 08.06.2017)

Matthias Wierlacher, Chairman of the Supervisory Board
Chairman of Thueringer Aufbaubank, Erfurt

Michael Ebenau, Deputy Chairman*
1st commissioner of the local council of IG Metall Jena-Saalfeld, Jena

Astrid Biesterfeldt*
Deputy Vice President Business Unit Energy & Drive at JENOPTIK Advanced Systems GmbH, Hamburg

Evert Dudok
Executive Vice President Communications, Intelligence and Security bei Airbus Defence and Space

Elke Eckstein
Member of the Managing Board / COO Weidmüller Aktiengesellschaft, Bielefeld

Thomas Klippstein*
Chairman of the group's works' council of JENOPTIK AG, Jena

Dörthe Knips*
Chairman of the works' council of JENOPTIK Laser GmbH, Jena

Dieter Kröhn*
Chairman of the works' council of JENOPTIK Advanced Systems GmbH, Essen

Doreen Nowotne
Independent management consultant

Mag. Heinrich Reimitz
Member of the Executive Board of ECE European City Estates GmbH, Vienna (Austria)

Stefan Schaumburg*
Trade union secretary of IG Metall, regional office in Frankfurt

Prof. Dr. rer. Nat. habil. Diplom-Physiker Andreas Tünnermann
Director of the Institute for Applied Physics and professor for Applied Physics at Friedrich-Schiller-University Jena and director of the Fraunhofer-Institut für Angewandte Optik und Feinmechanik, Weimar

* employee representative

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.

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