Supervisory Board of Klöckner: Dagmar Steinert designated to membership

Ute Wolf, member of the Supervisory Board and Chairwoman of the Audit Committee of Klöckner & Co SE, has notified the company that she intends to resign from her position at her own volition at the end of the Annual General Meeting on May 23, 2024. In light of the upcoming replacement, the Supervisory Board will propose to the shareholders of Klöckner & Co SE in the invitation to the Annual General Meeting that Ms. Dagmar Steinert be elected to the company’s Supervisory Board. Dagmar Steinert has extensive experience in the financial sector and is the current CFO of Rheinmetall AG.

Prof. Dr.-Ing. Dieter H. Vogel, Head of the Supervisory Board of Klöckner & Co SE: “For the last seven years, Ute Wolf has supported the Supervisory Board and the company with her great expertise and extensive knowledge. On behalf of the Supervisory Board and the Management Board, we would like to express our sincere gratitude for her dedication. We wish Ms. Wolf all the best in her future endeavors, both personal and professional. At the same time, we are excited to propose Dagmar Steinert to the shareholders at the Annual General Meeting as an independent and highly competent candidate for election to the Supervisory Board.”

Before joining Rheinmetall AG, Dagmar Steinert worked for Fuchs Petrolub SE, where she started out as the Head of Investor Relations. In 2016, she became the CFO, overseeing the areas of Finance, Controlling, Tax, Legal and Compliance, Internal Audit, Investor Relations, and Digitalization.

If Dagmar Steinert is elected by the Annual General Meeting, she will become a member of the Audit Committee of the Supervisory Board. Mr. Uwe Röhrhoff, an experienced member of the Supervisory Board and the Audit Committee, has agreed to take over the chairmanship of the Audit Committee from Ms. Wolf.

Source: Klöckner, Photo: Rheinmetall