RHI Magnesita N.V. (RHIM) Board of Directors | Ticker

/Equities/XLON/RHIM/Directors

RHI Magnesita N.V. Directors

/Equities/XLON/RHIM/Directors

RHI Magnesita N.V. Directors

Board of Directors (24)

Herbert Cordt

Chair

–

John Ramsay

Non-Executive Director

–

Janet Ashdown

Non-Executive Director

–

David Schlaff

Non-Executive Director

–

Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg

Non-Executive Director

–

Karl Sevelda

Non-Executive Director

–

Wolfgang Ruttenstorfer

Non-Executive Director

–

Jann Brown

Non-Executive Director

–

Franz-Ferdinand Buerstedde

Non-Independent, Non-Executive Director

–

Stefan Borgas

Executive Director

–

Ian Botha

Executive Director

–

Dr. Hans-Peter Schmid

Non-Executive Director

–

Dr. Michael Friede

Non-Executive Director

–

Klaus-Dieter Rohlfs

Non-Executive Director

–

Dr. Thomas Arnold

Non-Executive Director

–

Dr. Jörg Scherer

Non-Executive Director

–

Andrea Zoppi

Non-Executive Director

–

Dr. Carsten Eschmann

Non-Executive Director

–

Dr. Stefan Schulte

Non-Executive Director

–

Dr. Wolfgang Zoller

Non-Executive Director

–

Marie-Hélène Ametsreiter

Non-Executive Director

–

Dr. Frank Stieler

Non-Executive Director

–

Katarina Lindström

Non-Executive Director

–

Sigalia Heifetz

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
HC Herbert Cordt	Chair	–	–	–
JR John Ramsay	Non-Executive Director	–	–	–
JA Janet Ashdown	Non-Executive Director	–	–	–
DS David Schlaff	Non-Executive Director	–	–	–
SP Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	–	–	–
KS Karl Sevelda	Non-Executive Director	–	–	–
WR Wolfgang Ruttenstorfer	Non-Executive Director	–	–	–
JB Jann Brown	Non-Executive Director	–	–	–
FB Franz-Ferdinand Buerstedde	Non-Independent, Non-Executive Director	–	–	–
SB Stefan Borgas	Executive Director	–	–	–
IB Ian Botha	Executive Director	–	–	–
DH Dr. Hans-Peter Schmid	Non-Executive Director	–	–	–
DM Dr. Michael Friede	Non-Executive Director	–	–	–
KR Klaus-Dieter Rohlfs	Non-Executive Director	–	–	–
DT Dr. Thomas Arnold	Non-Executive Director	–	–	–
DJ Dr. Jörg Scherer	Non-Executive Director	–	–	–
AZ Andrea Zoppi	Non-Executive Director	–	–	–
DC Dr. Carsten Eschmann	Non-Executive Director	–	–	–
DS Dr. Stefan Schulte	Non-Executive Director	–	–	–
DW Dr. Wolfgang Zoller	Non-Executive Director	–	–	–
MA Marie-Hélène Ametsreiter	Non-Executive Director	–	–	–
DF Dr. Frank Stieler	Non-Executive Director	–	–	–
KL Katarina Lindström	Non-Executive Director	–	–	–
SH Sigalia Heifetz	Non-Executive Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Herbert Cordt	Chair	£227,687	–	–	–	–	£227,687
Stefan Borgas	Executive Director	£994,185	£13,057	£1,416,714	£896,849	£149,128	£3,469,934
Ian Botha	Executive Director	£581,181	£268	£828,183	£393,223	£87,177	£1,890,033
John Ramsay	Non-Executive Director	£115,801	–	–	–	–	£115,801
Janet Ashdown	Non-Executive Director	£102,925	–	–	–	–	£102,925
Jann Brown	Non-Executive Director	£82,392	–	–	–	–	£82,392
Karl Sevelda	Non-Executive Director	£79,782	–	–	–	–	£79,782
Marie-Hélène Ametsreiter	Non-Executive Director	£77,172	–	–	–	–	£77,172
Wolfgang Ruttenstorfer	Non-Executive Director	£74,736	–	–	–	–	£74,736
Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	£72,126	–	–	–	–	£72,126
David Schlaff	Non-Executive Director	£67,079	–	–	–	–	£67,079
Sigalia Heifetz	Non-Executive Director	£26,693	–	–	–	–	£26,693
Katarina Lindström	Non-Executive Director	£16,770	–	–	–	–	£16,770

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Herbert Cordt	Chair	£218,987	–	–	–	–	£218,987
Stefan Borgas	Executive Director	£955,991	£13,106	£604,921	£1,141,695	£143,399	£2,859,112
Ian Botha	Executive Director	£558,821	£9,596	£353,604	£500,715	£83,823	£1,924,772
John Ramsay	Non-Executive Director	£111,538	–	–	–	–	£111,538
Janet Ashdown	Non-Executive Director	£99,184	–	–	–	–	£99,184
Karl Sevelda	Non-Executive Director	£77,094	–	–	–	–	£77,094
Marie-Hélène Ametsreiter	Non-Executive Director	£74,301	–	–	–	–	£74,301
Jann Brown	Non-Executive Director	£72,609	–	–	–	–	£72,609
Wolfgang Ruttenstorfer	Non-Executive Director	£71,952	–	–	–	–	£71,952
Sigalia Heifetz	Non-Executive Director	£69,429	–	–	–	–	£69,429
Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	£64,990	–	–	–	–	£64,990
David Schlaff	Non-Executive Director	£64,556	–	–	–	–	£64,556

Board of Directors (24)

Herbert Cordt

Chair

–

John Ramsay

Non-Executive Director

–

Janet Ashdown

Non-Executive Director

–

David Schlaff

Non-Executive Director

–

Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg

Non-Executive Director

–

Karl Sevelda

Non-Executive Director

–

Wolfgang Ruttenstorfer

Non-Executive Director

–

Jann Brown

Non-Executive Director

–

Franz-Ferdinand Buerstedde

Non-Independent, Non-Executive Director

–

Stefan Borgas

Executive Director

–

Ian Botha

Executive Director

–

Dr. Hans-Peter Schmid

Non-Executive Director

–

Dr. Michael Friede

Non-Executive Director

–

Klaus-Dieter Rohlfs

Non-Executive Director

–

Dr. Thomas Arnold

Non-Executive Director

–

Dr. Jörg Scherer

Non-Executive Director

–

Andrea Zoppi

Non-Executive Director

–

Dr. Carsten Eschmann

Non-Executive Director

–

Dr. Stefan Schulte

Non-Executive Director

–

Dr. Wolfgang Zoller

Non-Executive Director

–

Marie-Hélène Ametsreiter

Non-Executive Director

–

Dr. Frank Stieler

Non-Executive Director

–

Katarina Lindström

Non-Executive Director

–

Sigalia Heifetz

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
HC Herbert Cordt	Chair	–	–	–
JR John Ramsay	Non-Executive Director	–	–	–
JA Janet Ashdown	Non-Executive Director	–	–	–
DS David Schlaff	Non-Executive Director	–	–	–
SP Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	–	–	–
KS Karl Sevelda	Non-Executive Director	–	–	–
WR Wolfgang Ruttenstorfer	Non-Executive Director	–	–	–
JB Jann Brown	Non-Executive Director	–	–	–
FB Franz-Ferdinand Buerstedde	Non-Independent, Non-Executive Director	–	–	–
SB Stefan Borgas	Executive Director	–	–	–
IB Ian Botha	Executive Director	–	–	–
DH Dr. Hans-Peter Schmid	Non-Executive Director	–	–	–
DM Dr. Michael Friede	Non-Executive Director	–	–	–
KR Klaus-Dieter Rohlfs	Non-Executive Director	–	–	–
DT Dr. Thomas Arnold	Non-Executive Director	–	–	–
DJ Dr. Jörg Scherer	Non-Executive Director	–	–	–
AZ Andrea Zoppi	Non-Executive Director	–	–	–
DC Dr. Carsten Eschmann	Non-Executive Director	–	–	–
DS Dr. Stefan Schulte	Non-Executive Director	–	–	–
DW Dr. Wolfgang Zoller	Non-Executive Director	–	–	–
MA Marie-Hélène Ametsreiter	Non-Executive Director	–	–	–
DF Dr. Frank Stieler	Non-Executive Director	–	–	–
KL Katarina Lindström	Non-Executive Director	–	–	–
SH Sigalia Heifetz	Non-Executive Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Herbert Cordt	Chair	£227,687	–	–	–	–	£227,687
Stefan Borgas	Executive Director	£994,185	£13,057	£1,416,714	£896,849	£149,128	£3,469,934
Ian Botha	Executive Director	£581,181	£268	£828,183	£393,223	£87,177	£1,890,033
John Ramsay	Non-Executive Director	£115,801	–	–	–	–	£115,801
Janet Ashdown	Non-Executive Director	£102,925	–	–	–	–	£102,925
Jann Brown	Non-Executive Director	£82,392	–	–	–	–	£82,392
Karl Sevelda	Non-Executive Director	£79,782	–	–	–	–	£79,782
Marie-Hélène Ametsreiter	Non-Executive Director	£77,172	–	–	–	–	£77,172
Wolfgang Ruttenstorfer	Non-Executive Director	£74,736	–	–	–	–	£74,736
Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	£72,126	–	–	–	–	£72,126
David Schlaff	Non-Executive Director	£67,079	–	–	–	–	£67,079
Sigalia Heifetz	Non-Executive Director	£26,693	–	–	–	–	£26,693
Katarina Lindström	Non-Executive Director	£16,770	–	–	–	–	£16,770

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Herbert Cordt	Chair	£218,987	–	–	–	–	£218,987
Stefan Borgas	Executive Director	£955,991	£13,106	£604,921	£1,141,695	£143,399	£2,859,112
Ian Botha	Executive Director	£558,821	£9,596	£353,604	£500,715	£83,823	£1,924,772
John Ramsay	Non-Executive Director	£111,538	–	–	–	–	£111,538
Janet Ashdown	Non-Executive Director	£99,184	–	–	–	–	£99,184
Karl Sevelda	Non-Executive Director	£77,094	–	–	–	–	£77,094
Marie-Hélène Ametsreiter	Non-Executive Director	£74,301	–	–	–	–	£74,301
Jann Brown	Non-Executive Director	£72,609	–	–	–	–	£72,609
Wolfgang Ruttenstorfer	Non-Executive Director	£71,952	–	–	–	–	£71,952
Sigalia Heifetz	Non-Executive Director	£69,429	–	–	–	–	£69,429
Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	£64,990	–	–	–	–	£64,990
David Schlaff	Non-Executive Director	£64,556	–	–	–	–	£64,556

Board of Directors (24)

Herbert Cordt

Chair

–

John Ramsay

Non-Executive Director

–

Janet Ashdown

Non-Executive Director

–

David Schlaff

Non-Executive Director

–

Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg

Non-Executive Director

–

Karl Sevelda

Non-Executive Director

–

Wolfgang Ruttenstorfer

Non-Executive Director

–

Jann Brown

Non-Executive Director

–

Franz-Ferdinand Buerstedde

Non-Independent, Non-Executive Director

–

Stefan Borgas

Executive Director

–

Ian Botha

Executive Director

–

Dr. Hans-Peter Schmid

Non-Executive Director

–

Dr. Michael Friede

Non-Executive Director

–

Klaus-Dieter Rohlfs

Non-Executive Director

–

Dr. Thomas Arnold

Non-Executive Director

–

Dr. Jörg Scherer

Non-Executive Director

–

Andrea Zoppi

Non-Executive Director

–

Dr. Carsten Eschmann

Non-Executive Director

–

Dr. Stefan Schulte

Non-Executive Director

–

Dr. Wolfgang Zoller

Non-Executive Director

–

Marie-Hélène Ametsreiter

Non-Executive Director

–

Dr. Frank Stieler

Non-Executive Director

–

Katarina Lindström

Non-Executive Director

–

Sigalia Heifetz

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
HC Herbert Cordt	Chair	–	–	–
JR John Ramsay	Non-Executive Director	–	–	–
JA Janet Ashdown	Non-Executive Director	–	–	–
DS David Schlaff	Non-Executive Director	–	–	–
SP Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	–	–	–
KS Karl Sevelda	Non-Executive Director	–	–	–
WR Wolfgang Ruttenstorfer	Non-Executive Director	–	–	–
JB Jann Brown	Non-Executive Director	–	–	–
FB Franz-Ferdinand Buerstedde	Non-Independent, Non-Executive Director	–	–	–
SB Stefan Borgas	Executive Director	–	–	–
IB Ian Botha	Executive Director	–	–	–
DH Dr. Hans-Peter Schmid	Non-Executive Director	–	–	–
DM Dr. Michael Friede	Non-Executive Director	–	–	–
KR Klaus-Dieter Rohlfs	Non-Executive Director	–	–	–
DT Dr. Thomas Arnold	Non-Executive Director	–	–	–
DJ Dr. Jörg Scherer	Non-Executive Director	–	–	–
AZ Andrea Zoppi	Non-Executive Director	–	–	–
DC Dr. Carsten Eschmann	Non-Executive Director	–	–	–
DS Dr. Stefan Schulte	Non-Executive Director	–	–	–
DW Dr. Wolfgang Zoller	Non-Executive Director	–	–	–
MA Marie-Hélène Ametsreiter	Non-Executive Director	–	–	–
DF Dr. Frank Stieler	Non-Executive Director	–	–	–
KL Katarina Lindström	Non-Executive Director	–	–	–
SH Sigalia Heifetz	Non-Executive Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Herbert Cordt	Chair	£227,687	–	–	–	–	£227,687
Stefan Borgas	Executive Director	£994,185	£13,057	£1,416,714	£896,849	£149,128	£3,469,934
Ian Botha	Executive Director	£581,181	£268	£828,183	£393,223	£87,177	£1,890,033
John Ramsay	Non-Executive Director	£115,801	–	–	–	–	£115,801
Janet Ashdown	Non-Executive Director	£102,925	–	–	–	–	£102,925
Jann Brown	Non-Executive Director	£82,392	–	–	–	–	£82,392
Karl Sevelda	Non-Executive Director	£79,782	–	–	–	–	£79,782
Marie-Hélène Ametsreiter	Non-Executive Director	£77,172	–	–	–	–	£77,172
Wolfgang Ruttenstorfer	Non-Executive Director	£74,736	–	–	–	–	£74,736
Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	£72,126	–	–	–	–	£72,126
David Schlaff	Non-Executive Director	£67,079	–	–	–	–	£67,079
Sigalia Heifetz	Non-Executive Director	£26,693	–	–	–	–	£26,693
Katarina Lindström	Non-Executive Director	£16,770	–	–	–	–	£16,770

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Herbert Cordt	Chair	£218,987	–	–	–	–	£218,987
Stefan Borgas	Executive Director	£955,991	£13,106	£604,921	£1,141,695	£143,399	£2,859,112
Ian Botha	Executive Director	£558,821	£9,596	£353,604	£500,715	£83,823	£1,924,772
John Ramsay	Non-Executive Director	£111,538	–	–	–	–	£111,538
Janet Ashdown	Non-Executive Director	£99,184	–	–	–	–	£99,184
Karl Sevelda	Non-Executive Director	£77,094	–	–	–	–	£77,094
Marie-Hélène Ametsreiter	Non-Executive Director	£74,301	–	–	–	–	£74,301
Jann Brown	Non-Executive Director	£72,609	–	–	–	–	£72,609
Wolfgang Ruttenstorfer	Non-Executive Director	£71,952	–	–	–	–	£71,952
Sigalia Heifetz	Non-Executive Director	£69,429	–	–	–	–	£69,429
Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	£64,990	–	–	–	–	£64,990
David Schlaff	Non-Executive Director	£64,556	–	–	–	–	£64,556

Board of Directors (24)

Herbert Cordt

Chair

–

John Ramsay

Non-Executive Director

–

Janet Ashdown

Non-Executive Director

–

David Schlaff

Non-Executive Director

–

Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg

Non-Executive Director

–

Karl Sevelda

Non-Executive Director

–

Wolfgang Ruttenstorfer

Non-Executive Director

–

Jann Brown

Non-Executive Director

–

Franz-Ferdinand Buerstedde

Non-Independent, Non-Executive Director

–

Stefan Borgas

Executive Director

–

Ian Botha

Executive Director

–

Dr. Hans-Peter Schmid

Non-Executive Director

–

Dr. Michael Friede

Non-Executive Director

–

Klaus-Dieter Rohlfs

Non-Executive Director

–

Dr. Thomas Arnold

Non-Executive Director

–

Dr. Jörg Scherer

Non-Executive Director

–

Andrea Zoppi

Non-Executive Director

–

Dr. Carsten Eschmann

Non-Executive Director

–

Dr. Stefan Schulte

Non-Executive Director

–

Dr. Wolfgang Zoller

Non-Executive Director

–

Marie-Hélène Ametsreiter

Non-Executive Director

–

Dr. Frank Stieler

Non-Executive Director

–

Katarina Lindström

Non-Executive Director

–

Sigalia Heifetz

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
HC Herbert Cordt	Chair	–	–	–
JR John Ramsay	Non-Executive Director	–	–	–
JA Janet Ashdown	Non-Executive Director	–	–	–
DS David Schlaff	Non-Executive Director	–	–	–
SP Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	–	–	–
KS Karl Sevelda	Non-Executive Director	–	–	–
WR Wolfgang Ruttenstorfer	Non-Executive Director	–	–	–
JB Jann Brown	Non-Executive Director	–	–	–
FB Franz-Ferdinand Buerstedde	Non-Independent, Non-Executive Director	–	–	–
SB Stefan Borgas	Executive Director	–	–	–
IB Ian Botha	Executive Director	–	–	–
DH Dr. Hans-Peter Schmid	Non-Executive Director	–	–	–
DM Dr. Michael Friede	Non-Executive Director	–	–	–
KR Klaus-Dieter Rohlfs	Non-Executive Director	–	–	–
DT Dr. Thomas Arnold	Non-Executive Director	–	–	–
DJ Dr. Jörg Scherer	Non-Executive Director	–	–	–
AZ Andrea Zoppi	Non-Executive Director	–	–	–
DC Dr. Carsten Eschmann	Non-Executive Director	–	–	–
DS Dr. Stefan Schulte	Non-Executive Director	–	–	–
DW Dr. Wolfgang Zoller	Non-Executive Director	–	–	–
MA Marie-Hélène Ametsreiter	Non-Executive Director	–	–	–
DF Dr. Frank Stieler	Non-Executive Director	–	–	–
KL Katarina Lindström	Non-Executive Director	–	–	–
SH Sigalia Heifetz	Non-Executive Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Herbert Cordt	Chair	£227,687	–	–	–	–	£227,687
Stefan Borgas	Executive Director	£994,185	£13,057	£1,416,714	£896,849	£149,128	£3,469,934
Ian Botha	Executive Director	£581,181	£268	£828,183	£393,223	£87,177	£1,890,033
John Ramsay	Non-Executive Director	£115,801	–	–	–	–	£115,801
Janet Ashdown	Non-Executive Director	£102,925	–	–	–	–	£102,925
Jann Brown	Non-Executive Director	£82,392	–	–	–	–	£82,392
Karl Sevelda	Non-Executive Director	£79,782	–	–	–	–	£79,782
Marie-Hélène Ametsreiter	Non-Executive Director	£77,172	–	–	–	–	£77,172
Wolfgang Ruttenstorfer	Non-Executive Director	£74,736	–	–	–	–	£74,736
Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	£72,126	–	–	–	–	£72,126
David Schlaff	Non-Executive Director	£67,079	–	–	–	–	£67,079
Sigalia Heifetz	Non-Executive Director	£26,693	–	–	–	–	£26,693
Katarina Lindström	Non-Executive Director	£16,770	–	–	–	–	£16,770

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Herbert Cordt	Chair	£218,987	–	–	–	–	£218,987
Stefan Borgas	Executive Director	£955,991	£13,106	£604,921	£1,141,695	£143,399	£2,859,112
Ian Botha	Executive Director	£558,821	£9,596	£353,604	£500,715	£83,823	£1,924,772
John Ramsay	Non-Executive Director	£111,538	–	–	–	–	£111,538
Janet Ashdown	Non-Executive Director	£99,184	–	–	–	–	£99,184
Karl Sevelda	Non-Executive Director	£77,094	–	–	–	–	£77,094
Marie-Hélène Ametsreiter	Non-Executive Director	£74,301	–	–	–	–	£74,301
Jann Brown	Non-Executive Director	£72,609	–	–	–	–	£72,609
Wolfgang Ruttenstorfer	Non-Executive Director	£71,952	–	–	–	–	£71,952
Sigalia Heifetz	Non-Executive Director	£69,429	–	–	–	–	£69,429
Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg	Non-Executive Director	£64,990	–	–	–	–	£64,990
David Schlaff	Non-Executive Director	£64,556	–	–	–	–	£64,556