DEEN H&R GROUP PRODUCTS INVESTOR RELATIONS CAREER PRESS SUPPLIERS H&R Group Investor Relations About the KGaA ABOUT H&R GMBH & CO. KGAA FROM FAMILY OWNED COMPANY TO GLOBAL COMPANY Since 1919, the name Hansen & Rosenthal has signified the highest quality in specialty chemicals and in the development and production of crude-oil-based chemical-pharmaceutical specialty products. The secret of our success has always been a strong customer focus and a systematic approach to improving our brands and products. We always do everything in our power to maintain and further enhance our high quality and our customers’ trust in our products. H&R GmbH & Co. KGaA's shares are listed in the regulated market (Prime Standard) segment of the Frankfurt Stock Exchange, on the Hamburg und Düsseldorf exchanges and on the over-the-counter markets in Stuttgart and Munich. DIVISIONS OF H&R GMBH & CO. KGAA We are a group with two operating divisions: the large Chemical-Pharmaceutical division, which accounts for 96% of Group sales revenues, and a significantly smaller Plastics division. In order to further increase transparency, the Chemical-Pharmaceutical Raw Materials division was split into two segments in early 2009. Our biggest division, ChemPharm Refining, includes the refineries in Hamburg-Neuhof and Salzbergen. The main products that we manufacture at these plants are crude-oil-based specialty products such as plasticizers, paraffins, white oils and base oils. The 800+ different products we manufacture here are sold primarily through our sales partner Hansen & Rosenthal into more than 100 different sectors. The ChemPharm Sales division includes numerous production sites, as well as distribution sites in Europe and overseas. Our international segment’s primary products include label-free plasticizers for the tire industry and wax emulsions for the building-materials industry. In the much smaller Plastics division, we produce high-precision plastic parts and the molds needed to manufacture them. In addition to the headquarters in Coburg, Germany, we also operate production sites in Eastern Europe and Asia. Our Plastics division's main customers are automotive suppliers. Another increasingly important customer group is the medical technology industry. PRODUKTKATALOG CORPORATE COMPLIANCE IS OUR CODE Management and control at H&R GmbH & Co. KGaA are based on the Articles of Association, the rules of procedure for the Supervisory Board, the Advisory Board and the Executive Board, the German Corporate Governance Code and the relevant national legislation. Corporate management practices going above and beyond the statutory requirements are summarized in an H&R Group Code of Conduct that applies Group-wide. In addition to its corporate governance, H&R KGaA is committed to this Code of Conduct as well. This Code defines binding rules of conduct derived from our corporate policy. We constantly make our employees aware of the need to behave honestly, fairly and lawfully during the course of their work, without any exceptions. We also hold extensive training sessions on special issues, depending on the area of responsibility. These courses at H&R GmbH & Co. KGaA focus on topics relating to occupational health and safety, environmental protection and anti-trust legislation. MANAGEMENT Our management team runs the company and manages its businesses. In carrying out its responsibilities, management always acts in the interests of the company, thereby increasing the company's value in a sustainable way. The management structure combines knowledge of our brands with exploitation of numerous synergies and ensures the overall success of our company through a consistent, uniform market presence. EXECUTIVE BOARD Niels H. Hansen CEO, Chairman of the Executive Board Curriculum vitae Dr. Joachim Girg Chairman of the Supervisory Board Curriculum vitae NIELS H. HANSEN CEO, CHAIRMAN OF THE EXECUTIVE BOARD Niels H. Hansen is CEO (Chief Executive Officer) and Chairman of the Executive Board of H&R KGaA. He focuses primarily on the international businesses and corporate communications. The great-grandson of the founder has worked for the H&R Group - the key component of which is H&R KGaA - since 1990. From the very beginning, he has assisted with every major transaction, including the acquisition of the Salzbergen lubricant refinery and WASAG-Chemie AG, which later became H&R AG and is now H&R KGaA. In 2001, the banker and industry specialist was appointed to the Executive Board, where he was responsible for the Sales and IT segments. In addition, he has played a key role in the development of the international business since 2004. In 2016, Mr. Hansen was appointed Chairman of the Executive Board. SUPERVISORY BOARD The Supervisory Board of H&R KGaA is responsible for the supervision of the Executive Board. In the financial year 2018, the Supervisory Board of H&R KGaA comprised the members listed below. The Chairman of the Supervisory Board of H&R KGaA is Dr. Joachim Girg. Moreover, the Supervisory Board publishes its profile requirements within the meaning of Section 5.4.1 paragraph 2 GCGC for the Supervisory Board plenum, as confirmed in the board’s meeting on 19 March 2019. Profile Requirements and CVs of the Supervisory Board Chairman of the Supervisory Board: Dr. Joachim Girg Master of Business Administration, Managing Director of H&R Beteiligung GmbH, Munich Member of the Supervisory Board: Roland Chmiel Certified Public/Chartered Accountant, Partner in the law and accounting firm of Weiss Walter Fischer-Zernin Sven Hansen Trader, Managing Partner of the H&R Group, Managing Director of Tudapet-rol Mineralölerzeugnisse Nils Hansen KG, Hamburg Dr. Hartmut Schütter Consulting Engineer, Schwedt/Oder Dr. Rolf Schwedhelm Tax Attorney and Partner in the law firm of Streck Mack Schwedhelm Sabine U. Dietrich Graduate Engineer, Member of the Executive Board of Commerzbank AG, Member of the Executive Board of MVV Energie AG Reinhold Grothus Group Works Council Chairman for the H&R GmbH & Co. KGaA, Works Council Chairman of H&R ChemPharm GmbH, Salzbergen Holger Hoff Works Council Chairman of H&R Ölwerke Chemie GmbH & Co. KG, Hamburg Harald Januszewski Former employee and Works Council Chairman, Coburg LOCATIONS Along with its subsidiaries, the H&R Group in Germany comprises a global network of refineries and specialty product plants. to our locations CAREERS Would you like to build an exciting future? Then you’ve come to the right place. We are always looking for qualified, motivated employees. to our current jobs IR CONTACT H&R GmbH Co. KGaA Am Sandtorkai 50 20457 Hamburg Germany Tel.: +49 40 43 21 8-321 investor.relations@hur.com © 2019 H&R GROUP Data protection Cookie declaration Events Contact Disclaimer Imprint