Executive Committee: R. STAHL AG

Manager
Positions heldSince
Judith Schäuble

Judith Schäuble

Investor Relations Contact 01/10/2022
Public Communications Contact 01/10/2022
Thorsten Arnhold

Thorsten Arnhold

Chief Tech/Sci/R&D Officer 07/11/2013

Composition of the Board of Directors: R. STAHL AG

Director
CommitteesSince
Peter Hofmann

Peter Hofmann

62 year

Chairman 06/02/2026
Renate Neumann-Schäfer

Renate Neumann-Schäfer

72 year

Finance Committee
Bettina Beer

Bettina Beer

50 year

Director/Board Member
Dennis Alexander Stahl

Dennis Alexander Stahl

37 year

Director/Board Member
Harald Rönn

Harald Rönn

66 year

Director/Board Member
Andreas Müller

Andreas Müller

55 year

Director/Board Member 30/08/2018
Nikolaus Simeonidis

Nikolaus Simeonidis

58 year

Director/Board Member 17/05/2013
Klaus Erker

Klaus Erker

62 year

Director/Board Member 17/05/2013
Peter Jochen Leischner

Peter Jochen Leischner

61 year

Director/Board Member 06/02/2026

Former Officers and Directors: R. STAHL AG

Insider
Positions held
SinceUntil
Claus Bischoff
Claus Bischoff
Director/Board Member 01/10/2025 01/01/2026
Chief Executive Officer 01/01/2026 26/05/2026
Mathias Hallmann
Mathias Hallmann
Chief Executive Officer 01/01/2018 31/12/2025
Corporate Officer/Principal 01/10/2017 01/01/2018
Thomas Kornek
Thomas Kornek
Investor Relations Contact - 01/11/2021
Public Communications Contact - 01/11/2021
Rudolf Meier
Rudolf Meier
Director/Board Member 27/05/2011 15/04/2021
Jürgen Linhard
Jürgen Linhard
Corporate Officer/Principal 01/10/2020 31/03/2021
Nadine Ernstberger
Nadine Ernstberger
Director/Board Member 30/07/2020 -
Volker Walprecht
Volker Walprecht
Director of Finance/CFO 01/07/2018 30/06/2019
Waltraud Hertreiter
Waltraud Hertreiter
Director/Board Member 25/05/2012 30/08/2018
Heiko Stallborger
Heiko Stallborger
Director/Board Member 17/05/2013 22/05/2015
Chairman 22/05/2015 30/08/2018
Bernd Peter Marx
Bernd Peter Marx
Comptroller/Controller/Auditor 24/05/2010 17/12/2012
Director of Finance/CFO 01/01/2004 30/06/2018
Martin Schomaker
Martin Schomaker
Chief Executive Officer 01/01/2002 31/12/2017
Heike Dannenbauer
Heike Dannenbauer
Director/Board Member 17/05/2013 -
Josef Kurth
Josef Kurth
Director/Board Member 24/05/2010 17/05/2013
Monika Weidmann
Monika Weidmann
Director/Board Member 24/05/2010 17/05/2013
Christophe Carle
Christophe Carle
Director/Board Member 25/05/2012 17/05/2013
Jonathan Peaurt
Jonathan Peaurt
Sales & Marketing 26/09/2012 -
Eberhard Knoblauch
Eberhard Knoblauch
Director/Board Member 24/05/2010 25/05/2012
Dieter Heppner
Dieter Heppner
Director/Board Member 24/05/2010 25/05/2012
Peter Völker
Peter Völker
Corporate Officer/Principal 24/05/2010 31/12/2011
Herrmann Eisele
Herrmann Eisele
Director/Board Member 24/05/2010 24/05/2010
Klaus Jäger
Klaus Jäger
Human Resources Officer 01/02/2006 -
Carmen Kulle
Carmen Kulle
Investor Relations Contact - -
Nathalie Kamm
Nathalie Kamm
Public Communications Contact - -
Nathalie Dirian
Nathalie Dirian
Investor Relations Contact - -
Frank Schwarz
Frank Schwarz
Public Communications Contact - -
Jürgen Wild
Jürgen Wild
Director/Board Member - -
Bernd Steinmann
Bernd Steinmann
Chief Tech/Sci/R&D Officer - -
Clife Hermanowski
Clife Hermanowski
Chief Tech/Sci/R&D Officer - -
Rafael Stahl
Rafael Stahl
Founder - -
Herbert Schober
Herbert Schober
Sales & Marketing - -
Hans-Volker Stahl
Hans-Volker Stahl
Director/Board Member - -
Achim Dohl
Achim Dohl
Chief Operating Officer 24/05/2010 -
Heinz Grund
Heinz Grund
Director/Board Member - -
Kerstin Wolf
Kerstin Wolf
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male10
Female2

Of which Executive Committee

Male1
Female1

Of which Directors

Male8
Female1
Logo R. STAHL AG
R. STAHL AG is a Germany-based supplier of products for electrical explosion protection. The Company develops, manufactures, assembles, distributes devices and systems for measuring, controlling, distribution of energy, securing, and lighting in explosive environments. It operates in single segment explosion protection. Its portfolio comprises of electrical, mechanical, electronic, and automation technology solutions and manufacturing process of products in the chemical and pharmaceutical industries as well as explosion-proof-equipment for the plants in the natural gas and others. Its products range from individual components such as switches and signaling devices for simple applications to control boxes and systems controls for the distribution of electrical energy, to complex systems for projects in the field of gas production or (petro) chemical industr.y. It serves customers from the gas and oil industry and the chemical and pharmaceuticals industry.
Employees
1,617

Departures of Key Persons

Claus Bischoff
-
Claus Bischoff

Chief Executive Officer

01/01/2026 26/05/2026

Mathias Hallmann
-
Mathias Hallmann

Chief Executive Officer

01/01/2018 31/12/2025

Heiko Stallborger
-
Heiko Stallborger

Chairman

22/05/2015 30/08/2018

Martin Schomaker
-
Martin Schomaker

Chief Executive Officer

01/01/2002 31/12/2017

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