KION Group About us Management

Management

KION Group Headquarters Frankfurt

Executive Board

Rob Smith Chief Executive Officer (CEO)

Dr. Richard Robinson Smith („Rob“ Smith)

born 1965 in Augsburg (Germany)
Nationality: German / US-American

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Christian Harm Chief Financial Officer (CFO)

Christian Harm

born 1968 in St. Pölten (Austria)
Nationality: Austrian

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Valeria Gargiulo Chief People & Sustainability Officer (CPSO)

Valeria Gargiulo

born 1972 in Lomas de Zamora, Buenos Aires (Argentina)
Nationality: Argentinian / Italian

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Andreas Krinninger President KION ITS EMEA

Andreas Krinninger

born 1967 in Bergisch Gladbach (Germany)
Nationality: Austrian

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Ching Pong Quek Chief Technology Officer & President KION ITS Asia Pacific

Ching Pong Quek

born in 1967 in Batu Pahat/Johor (Malaysia)
Nationality: Malaysian

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Michael Larsson President KION SCS & ITS Americas

Hans Michael Larsson

born 1965 in Vasteras (Sweden)
Nationality: Swedish / US-American

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Additional information

Responsibilities of the Executive Board Managers' Transactions Remuneration report

Additional Information in our Online Annual Report

Working methods of the Executive Board and Supervisory Board

Supervisory Board

Dr. Mohsen Sohi (Chairman)

Chairman
Non-Executive Board Member

Özcan Pancarci * (Deputy chairman)

Deputy chairman
Chairperson of the works council, Linde MH Headquarter and Plant II of Linde Material Handling GmbH;
Chairperson of the Group Works Council, KION Group and
Deputy Chairperson of the European Works Council, KION Group

Sherry A. Aaholm

Independent Consultant

Birgit A. Behrendt

Independent management consultant

Jan Bergemann *

Vice President Business Process Management, KION GROUP AG

Martin Fahrendorf *

Chairperson of the works council, Dematic GmbH and Dematic Services GmbH and
member of the Group Works Council, KION Group

Zhao Jin

Vice General Manager, Weichai Holding Group Co., Ltd. and
Chairman of the Board of Managers, Weichai Power (Luxembourg) Holding S.à.r.l

Peter Kameritsch

Non-Executive Board Member

Dr. Ralf Krieger

Independent Consultant

Dominique Lembke *

Head of the Collective Bargaining Department, IG Metall Bezirksleitung Küste

Jörg Milla *

Chairman of the works council, STILL GmbH, Hamburg, Germany and
Deputy Chairman of the Group's work council, KION Group

Thomas Mainka *

Chairman of the Works Council for the branch Hamburg/Bremen, STILL GmbH, Hamburg, Germany and
member of the Group Works Council, KION Group, Frankfurt am Main, Germany

Alexandra Schädler *

Head of Economics, ESG and Sustainability Reporting Division, Hans-Böckler-Stiftung

Dr. Decheng Wang

Deputy Chairman of the Board of Directors, Weichai Holding Group Co., Ltd. and
General Manager, Weichai Power Co., Ltd.

Claudia Wenzel *

Member of the works council, Linde MH Headquarter and Plant II of Linde Material Handling GmbH and
Member of the Group Works Council, KION Group

Xiaomei Zhang

General Counsel and Secretary of the Board of Directors, Ferretti S.p.A

* = as representative of the employees
Last update: 28 May 2026

Additional Information

Supervisory Board remuneration

Additional Information in our Online Annual Report

Report of the Supervisory Board Working methods of the Executive Board and Supervisory Board

Organization

Our Group structure

The KION Group has two segments, representing our product categories.

  • The Industrial Trucks & Services segment (ITS) encompasses forklift trucks, warehouse technology, and related services, including complementary financial services. It pursues a multi-brand strategy involving the three international brands Linde Material Handling, STILL, and Baoli plus the regional brands Fenwick and OM.
  • The Intelligent Automation Solutions segment (IAS; until 2025: Supply Chain Solutions (SCS)) encompasses integrated technology and software solutions that are used to optimize supply chains. Manual and automated solutions are provided for all functions along customers’ supply chains, from goods inward and Multishuttle warehouse systems through to order picking. The 'Intelligent Automation Solutions' segment comprises the Operating Unit 'KION IAS' with the Dematic brand.

Corporate Services comprises holding companies and other service companies that provide services such as IT, and general administration across all segments.

Key figures at the Online Annual Report

Key figures for 2025 Business situation and financial performance of the segments

Corporate Governance

The Executive Board and Supervisory Board of KION GROUP AG are responsible for the company in accordance with the statutory provisions for stock corporations in Germany. This also includes the obligation to act within the principles of an exacting system of corporate governance that follows recognized standards. We believe these principles are essential to the Company’s long-term success. Compliance with them also increases the trust that our investors, employees, business partners, and the public have in the management and supervision of the Company. An extensive corporate governance report is an integral element of KION GROUP AG’s annual reports.

Declaration of Conformity (the comply-or-explain statement)
Every year, the Executive Board and the Supervisory Board of KION GROUP AG submit their declaration of conformity (comply-or-explain statement) relating to the recommendations of the German Corporate Governance Code government commission pursuant to section 161 of the German Stock Corporation Act (AktG). It is available for download here.

Additional Information

Articles of Association of KION GROUP AG Rules of Procedure of the Supervisory Board Corporate Governance Statement

Declarations of Conformity (Comply-or-explain statements)

Declaration of Conformity 2025
Previous years Declaration of Conformity 2024 Declaration of Conformity 2023 Declaration of Conformity 2022 Declaration of Conformity 2021 Declaration of Conformity 2020 Declaration of Conformity 2019 Declaration of Conformity 2018 Declaration of Conformity 2017 Declaration of Conformity 2016 Declaration of Conformity 2015 Declaration of Conformity 2014 Declaration of Conformity 2013

Remuneration of the Executive Board and the Supervisory Board

Remuneration system for Executive Board members

The remuneration of the Executive Board of KION GROUP AG is focused on the sustainable and long-term development of the Company.

The total remuneration of the Executive Board comprises a non-performance-related salary, non-performance-related non-cash benefits, pension entitlements, and performance-related (variable) remuneration. The system has specifically been designed so that both positive and negative business as well as the achievement of individual targets developments have a noticeable impact (Pay for Performance).

When determining the Executive Board remuneration, the Supervisory Board places particular emphasis on sustainability by taking social and ecological aspects into account as well as on the Company’s long-term growth and has accordingly highly weighted the variable remuneration components.

The current remuneration system for the members of the Executive Board has been in place since fiscal year 2024. A description of the remuneration system for Executive Board members can be found here.

The remuneration system for the members of the Executive Board was approved by the Annual General Meeting on May 29, 2024 with an approval rate of 95.69 percent percent of the votes cast.

Remuneration system for members of the Supervisory Board

The remuneration of the Supervisory Board is set out in section 18 of the Articles of Association of KION GROUP AG. The remuneration of the Supervisory Board was last adjusted on 28 May 2026.

Both the structure and the amount of Supervisory Board remuneration take into account the requirements of the office of a member of the Supervisory Board of KION GROUP AG, in particular the time and responsibility involved.

The remuneration of the Supervisory Board is not performance-related. Supervisory Board members each receive fixed remuneration plus attendance fees and reimbursement of expenses.

A description of the remuneration system for members of the Supervisory Board can be found here:

The existing remuneration system of the Supervisory Board was approved by the Annual General Meeting on 28 May 2026 with an approval rate of 99.92 percent of the votes cast.

Remuneration report

Former remuneration systems for members of the Executive Board and Supervisory Board

Executive Board
Supervisory Board

Responsibility

As a company operating all around the world, we have corporate social responsibility toward our customers, employees, financial backers and the general public. This corporate social responsibility requires us to comply with all applicable laws, to respect ethical values and to act in a sustainability-oriented manner everywhere and at all times.

Human Rights and Minimum Standards

Respecting human rights and compliance with essential environmental standards are fundamental principles of our activities – all around the world. We clearly state this in our statement on the KION Group's human rights strategy.

Minimum employment standards apply across the entire KION Group. These standards are based on the universally recognized Human Rights and the fundamental conventions drawn up by the International Labour Organization (ILO). Furthermore, the KION Group is committed to paying its employees remuneration that is appropriate to the industry in the particular country and provides a living wage. In addition, the company is strongly committed to promoting health and safety in the workplace (see SDG 3 under Sustainability).

Monitoring of compliance with the standards set is carried out using various active and passive instruments.

More Information on Human Rights

Statement on the human rights strategy Minimum employment standards in the KION Group Humans Rights Assessment & Due Diligence Statement on human rights violations related to Conflict Minerals

Responsibilty of our Suppliers

We also expect all of our suppliers worldwide to provide safe working conditions for their employees and comply with minimum social and environmental standards. The KION Group Principles of Supplier Conduct set out clear environmental and ethical guidelines, while the KION Group Code of Compliance and our General Purchasing Conditions stipulate specific requirements and rules of conduct.

Additional Information about the Responsibility of our Suppliers

Principles of Supplier Conduct Info page for our suppliers

Additional Information about Responsibility

Information about Sustainability Compliance at KION
We are moved by sustainability

Our actions are guided by environmental, social and commercial aspects. We help our customers to implement their sustainability programs, thus ensuring that a crucial ingredient for their success is also in place.

Sustainability

Read more

Discover our strategy, values and vision for the future.

Key facts and highlights for investors at a glance.

Why sustainable practices are a basis for our success.

Read our exciting stories about Growth, Automation, Sustainability and more.

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