Corporate structure

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EDAG Engineering Group AG is a public limited company (Aktiengesellschaft) under Swiss law. Into this company, EDAG Engineering Schweiz Sub-Holding AG will be integrated, which indirectly owns all shares of EDAG Engineering GmbH via EDAG Engineering Holding GmbH. EDAG Engineering GmbH, in turn, also owns subsidiaries.

EDAG is led by a Board of Directors, which appoints the executive management team implementing its operational business strategy.

*All shares of EDAG Engineering Schweiz Sub-Holding AG will be integrated by way of contribution into EDAG Engineering Group AG concurrently with the determination of the offer price in the context of the IPO.

Board of Directors

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Georg Denoke

Chairman of the Board of Directors

Since 2018

Chairman of the Board of Directors of EDAG Engineering Group AG, Arbon, Switzerland

Since 2018

ATON GmbH, CEO, Munich

2004 – 2017

LINDE AG, Munich

2006 – 2016

Member of the Executive Board, CFO and labour director

2004 – 2006

Member of the Divisional Board Gas & Engineering

2001 – 2004

APOLLIS AG, Munich, CEO

1993 – 2001

MANNESMANN AG, Duesseldorf / Vodafone Group Plc., Newbury/UK

from 2000

Member of the European Board Vodafone Group Plc., Managing Director and Head of the Business Unit TeleCommerce & IT

from 1999

Head of Corporate Communications & Investor Relations, Mannesmann AG

from 1997

Head of Group Controlling, Mannesmann AG

1986 - 1992

MANNESMANN KIENZLE GmbH / Studies

Degree

University Konstanz, Information Science (Diploma)
Baden-Wuerttemberg Cooperative State University, Business Administration (Diploma)

Memberships in supervisory boards whose establishment is required by law or in comparable domestic or foreign controlling bodies of  business enterprises:

Deputy Chairman of the Supervisory Board and Chairman of the Audit Committee
SGL Carbon SE, Wiesbaden

Manfred Hahl

Member of the Board of Directors

Since 2019

Member of the Board of Directors of EDAG Engineering Group AG

Since 1996

FFT Group, Fulda

Since 2001

FFT GmbH & Co. KGaA, Fulda, CEO

1996 – 2000

FFT Flexible Fertigungstechnik GmbH & Co. KG, Mücke, Head of Sales and Project Management

2006 – 2011,

2001 – 2004,

and

1987 – 1996

EDAG GmbH & Co. KGaA, Fulda

EDAG GmbH & Co. KGaA, Fulda

 

EDAG GmbH & Co. KGaA, Fulda

2008 – 2011

COO

2006 – 2008

Member of the extended Executive Board (Segment Manufacturing Equipment)

2001 – 2004

Head of Plant Engineering

1992 – 1996

Head of Planning

1987 – 1991

Planning engineer

Degree

Ferdinand-Braun-School Fulda, Certified Mechanical Technician

Clemens Prändl

Member of the Board of Directors

Since 2019

Member of the Board of Directors of EDAG Engineering Group AG

Since 2011

SAP SE, Walldorf

Since 2017

Senior Vice President, Global Head of SAP Cloud Platform Strategic Customer

2016 – 2017

Senior Vice President, Head of SAP Cloud Platform Region EMEA/MEE

2014 – 2016

Senior Vice President and Global General Manager SAP Analytics

2011 – 2014

Senior Vice President of SAP Business Analytics EMEA

1999 – 2011

MicroStrategy, Cologne

2010 – 2011

Senior Vice President and General Manager EMEA

2005 – 2010

Vice President Sales EMEA

2001 – 2005

Managing Director Central Europe

1999 – 2001

Managing Director Germany

1996 – 1999

Oracle, Duesseldorf, Datawarehouse Manager Germany

1995 – 1996

Planning Sciences Ltd., Country Manager Central Europe

1992 – 1995

IRI Software, Cologne, Consulting Manager

Degree

University Konstanz, Master Degree in Information Science

University of Applied Sciences Esslingen, Master Degree in Industrial Engineering

 

Sylvia Schorr

Member of the Board of Directors

Since 2015

Member of the Board of Directors of EDAG Engineering Group AG

Since 2015

Head of Group Accounting, Tax & Controlling at ATON GmbH

2013 – 2015

Consultant Group Accounting at ATON GmbH

2011 – 2013

Manager International Controls Fresenius Medical Care AG & Co. KGaA

2010 – 2011

Consultant Consolidated Accounts PHOENIX Pharmahandel GmbH & Co. KG

2005 – 2010

Auditor at the accountancy firm Ernst & Young GmbH

Degree

Business administration from Furtwangen University of Applied Sciences

Dr Philippe Weber

Member of the Board of Directors

Since 2015

Member of the Board of Directors of EDAG Engineering Group AG

Since 2015

Chairman of the Executive Committee and Chairman of the Board of Directors of Niederer Kraft & Frey AG

2009 – 2015

Member of the Executive Committee of Niederer Kraft & Frey AG

2002 – 2009

Partner at Niederer Kraft & Frey

1994 – 2001

Law firm Niederer Kraft & Frey

1992 – 1994

Legal assistant on the committee for foreign policy of Swiss National Council and Upper Chamber (Parliament)

Degree

PhD in law from the University of Zurich and an LL.M. from the European University Institute (EUI) in Fiesole, Italy

Management Team

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Cosimo De Carlo

Chief Executive Officer

Since 04/2018

EDAG Engineering Group AG - Chief Executive Officer

2015-2018

Altran Technologies SA, Group Vice President Automotive

2016-2017

Altran Deutschland S.A.S. & Co. KG, Benteler Engineering Services GmbH, Altran Concept Tech GmbH, Altran Technologies Czech Republic s.r.o., SWELL s.r.o. - Chief Executive Officer

2013-2015

Altran Deutschland GmbH & Co. KG, IndustrieHansa Consulting & Engineering GmbH - Chief Executive Officer

2012-2013

Altran Technologies SA, Executive Director Automotive Infrastructure and Transportation

2009-2012

Altran GmbH & Co. KG, Industry Director Automotive

2005-2008

Berata GmbH – Company Officer and Business Unit Manager

2001-2005

RSI Sistemi S.p.A. – Senior Consultant

1998-2000

Daimler AG – Research & Development

Degree

Master of Computer Science Engineering, Master of Business Engineering

Holger Merz

Chief Financial Officer

since 06/2019 

EDAG Engineering Group AG / EDAG Engineering GmbH,

Managing Director, Chief Financial Officer (CFO)

since 01/2019 

EDAG Engineering Group AG / EDAG Engineering GmbH,

Managing Director, Chief Operating Officer (COO)

01/2015 – 12/2018 

EDAG Engineering Group AG / EDAG Engineering GmbH,

Director (authorized representative) Group Accounting & Tax

05/2004 – 12/2014 

EDAG Engineering + Design AG / EDAG GmbH & Co. KG,

Head of Department Group Accounting & Tax

08/2001 – 04/2004

EDAG Engineering + Design AG,

Team Leader Investments & Financial Statements

02/2000 – 07/2001

EDAG Engineering + Design AG, Investment Controller

Degrees

MBA, University of Applied Sciences for Economics and Management, Frankfurt am Main

Postgraduate degree in Social Skills, University of Applied Sciences Koblenz

Business Administration, University of Applied Sciences Fulda