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        Executive Board

        Stefan Fuchs

        Chairman of the Executive Board of FUCHS PETROLUB SE

        Born: 1968 | Place of residence: Hirschberg | Nationality: German
        First appointment: 1999 (Chairman since 2004) | Appointed until: June 2021


        Business segments: North and South America, Corporate Group Development, Human Resources, PR & Marketing

         

        Memberships on statutory supervisory boards and other governance bodies:

        • Member of the Supervisory Board of TRUMPF GmbH + Co. KG (not listed)

        Education:

        1987 - 1994 Studied business management at Mannheim University; graduated as an MBA

         

        Career:

        1994 - 1996 Auditing assistant at Wollert-Elmendorff Deutsche Industrie-Treuhand GmbH, Mannheim

        08/1996 Joined FUCHS PETROLUB AG Oel + Chemie

        01/1997 - 07/1999 Posted to Fuchs Lubricants Co., Harvey, Illinois/USA; responsible for Argentina, Brazil and Mexico

        08/1999 Appointed a deputy member of the Executive Board of FUCHS PETROLUB AG, Mannheim; responsible for FUCHS EUROPE (CEO)

        since 01/2004 Chairman of the Executive Board of FUCHS PETROLUB SE

        Dr. Lutz Lindemann

        Member of the Executive Board, CTO

        Born: 1960 | Place of residence: Kerzenheim | Nationality: German
        First appointment: 2009 | Appointed until: June 2023


        Business segments: R&D, Technology, Product Management, Supply Chain, Sustainability, Inoviga GmbH, Mining Division,OEM Division

        Education:

        1980 – 1988 Graduated in Chemistry (incl. Ph.D.) at the Georg-August-Universit?t G?ttingen, then Research Assistant at the Institute for Physical Chemistry

         

        Career:

        1988 – 1995 Mobil Oil AG, Hamburg

        1995 – 1996 Roland Berger & Partner, Stuttgart - Senior Consultant/Project Manager

        1996 – 1998 DEA Mineral?l AG, Hamburg – Product Management

        1998 – 2008 Member of the Group’s Executive Committee of FUCHS PETROLUB SE responsible for the regions Germany, Eastern Europe (incl. Russia) and Scandinavia, Chairman of the Management Board of FUCHS EUROPE SCHMIERSTOFFE GmbH, Mannheim, the largest company within FUCHS PETROLUB SE

        since 01/2009 Member of the Executive Board of FUCHS PETROLUB SE

        Dr. Timo Reister

        Member of the Executive Board

        Born: 1979 | Place of residence: Heidelberg | Nationality: German
        First appointment: 2016 | Appointed until: June 2023


        Business segments: Asia-Pacific, Industrial Sales Strategy
         

         Education:

        1999 - 2004 Studied business management at Mannheim University; graduated as an MBA

        2005 – 2009 Research Associate at the Chair of Business Administration and Taxation II at the University of Mannheim and at the Centre for European Economic Research (ZEW) in the public finance and company taxation research area

         

        Career:

        2009 Joins FUCHS PETROLUB AG as a management trainee

        2009 - 2014 Deployed to Fuchs Lubricants Co., Harvey, Illinois/USA; initially responsible for building up the automotive OEM business, from 2011 additionally responsible for the specialty business and Lubricantes Fuchs de México S.A. de C.V.

        2014 – 2015 Deployed to Regional Headquarters (East Asia), Shanghai, China; responsible for the Asia-Pacific region as well as the sub-regions Australasia, India/South-East Asia and East Asia

        since 01/2016 Member of the Executive Board of FUCHS PETROLUB SE

        Dr. Ralph Rheinboldt

        Member of the Executive Board

        Born: 1967 | Place of residence: Heddesheim | Nationality: German
        First appointment: 2009 | Appointed until: June 2023


        Business segments: Europe, Middle East and Africa, FUCHS LUBRITECH Division

         

        Memberships on statutory supervisory boards and other governance bodies:

        • FUCHS SCHMIERSTOFFE GMBH (Group mandate) (Chairman)

        Education:

        1989 – 1994 Studies in Business Administration at the University of Mannheim; graduated with Master of Business Administration

        1994 – 1998 Research Assistant and Assistant Professor at the Chair of General Business Administration and Business Taxation at the University of Mannheim

         

        Career:

        06/1998 hiring with FUCHS PETROLUB SE as Assistant of the Chairman of the Executive Board

        01/2000 appointed Member of the Executive Management of FUCHS EUROPE

        01/2004 appointed Member of the Group’s Executive Committee of FUCHS PETROLUB SE responsible for the region West and Southern Europe and appointed CEO of FUCHS EUROPE and Managing Director of FUCHS EUROPE SCHMIERSTOFFE GMBH

        since 01/2009 appointed Member of the Executive Board

        Dagmar Steinert

        Member of the Executive Board, CFO

        Born: 1964 | Place of residence: Mannheim | Nationality: German
        First appointment: 2016 | Appointed until: June 2023
         

        Business segments: Finance, Controlling, Investor Relations, Compliance, Internal Auditing, IT (incl. SAP/ERP systems), Legal, Taxes


        Memberships on statutory supervisory boards and other governance bodies:

        • Member of the Supervisory Board of ZF Friedrichshafen AG (not listed)
        • FUCHS SCHMIERSTOFFE GMBH (Group mandate)

        Education:

        1988 – 1992 Studies of Business Administration at the University of Cologne; graduated with Master of Business Administration

        1997 Certified Tax Accountant exam

        2000 Certified Auditor exam

         

         

        Career:

        1993 - 2002 Executive functions, among other at PriceWaterhouseCoopers AG

        2003 - 2013 Executive position in Finance and Accounting at Rheinmetall AG

        2013 - 2015 Head of Investor Relations at FUCHS PETROLUB SE

        since 01/2016 Member of the Executive Board of FUCHS PETROLUB SE

        Last updated: January 1, 2019

        Contact
        +49 (0) 621-3802-0
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