Bertrandt Aktiengesellschaft (0NYZ.IL)

40.60 -0.20 (-0.49%) At close: 04:04PM BST

Bertrandt Aktiengesellschaft

Birkensee 1
Ehningen 71139
Germany
49 7034 6560
https://www.bertrandt.com

Sector(s): Consumer Cyclical
Industry: Auto Parts
Full-time employees: 13,949

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Markus Ruf	Member of Management Board of Fin.	651k	N/A	N/A
Mr. Hans-Gerd Claus	Member of Management Board of Engineering	654k	N/A	N/A
Mr. Michael Lucke	Member of Management Board of Sales	659k	N/A	N/A
Bjorn Voss	Head of Investor Relations	N/A	N/A	N/A
Mr. Matthias Ruhl	Head of Powertrain & Chassic Competence Centre	N/A	N/A	N/A
Mr. Kai Golowko	Head of the Integrated Vehicle Safety Department	N/A	N/A	N/A
Mr. Ralf Schoenen	Head of the Electronics & Software Devel. Department	N/A	N/A	N/A
Mr. Stefan Schurings	Managing Director of Bertrandt Aeroconseil Gmbh	N/A	N/A	N/A

Amounts are as of 31 December 2022, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in EUR.

Description

Bertrandt Aktiengesellschaft provides engineering services in Germany and internationally. The company operates through three segments: Digital Engineering, Physical Engineering, and Electrical Systems/Electronics. The Digital Engineering segments designs vehicle components for interior, exterior, powertrain, chassis, or body, as well as the development of complete vehicles, including numerical analysis. The Physical Engineering segment combines all the activities related to the validation of physical components parts, components, systems, powertrains, and the vehicle. This segment also offers validation services that include cover testing, road tests, modelling, vehicle structure, rapid prototyping, and rapid tooling services. The Electrical Systems/Electronics segment develops electronic modules, such as batteries, e- drivetrains, onboard networks, as well as provides software development and simulated deployment, and autonomous driving services. It also engages in the testing, planning, project management, and CAD activities. The company serves automotive, aerospace, mechanical and plant engineering, electrical, energy, and medical engineering sectors. Bertrandt Aktiengesellschaft was founded in 1974 and is headquartered in Ehningen, Germany.

Corporate governance

Bertrandt Aktiengesellschaft’s ISS governance QualityScore as of 1 October 2023 is 6. The pillar scores are Audit: 5; Board: 7; Shareholder rights: 1; Compensation: 5.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.