The Supervisory Board of TAKKT AG

Prof. Dr Klaus Trützschler 
Essen
Chairman (since 24 September 2008)
Member of the Management Board of Franz Haniel & Cie. GmbH, Duisburg

Member since: 04 May 2001
Appointed until: Annual General Meeting 2012

Member of the Supervisory Board or similar body of:

  • Bilfinger Berger AG, Mannheim
  • Celesio AG, Stuttgart
  • Wilh. Werhahn KG, Neuss (member of the Advisory Board)
  • Wuppermann AG, Leverkusen (Chairman)
  • Zwiesel Kristallglas AG, Zwiesel (Chairman)

 

Prof. Dr Jürgen Kluge
Düsseldorf
Deputy Chairman (since 04 May 2010)
Chairman of the Management Board of Franz Haniel & Cie. GmbH, Duisburg

Member since: 04 May 2010
Appointed until: Annual General Meeting 2012

Member of the Supervisory Board or similar body of:

  • Celesio AG, Stuttgart (Chairman)
  • SMS GmbH, Düsseldorf

 

Dr. Florian Funck
Essen
Member of the Management Board of Franz Haniel & Cie. GmbH, Duisburg

Member since: 12 December 2011
Appointed until: Annual General Meeting 2012

Member of the Supervisory Board or similar body of:

  • SmartLoyalty AG, Wiesbaden

 

Thomas Kniehl
Stuttgart
Logistics employee at KAISER + KRAFT GmbH, Stuttgart

Member since: 26 May 2000
Appointed until: Annual General Meeting 2012

Chairman of the joint works council of KAISER + KRAFT GmbH, Stuttgart, and KAISER + KRAFT EUROPA GmbH, Stuttgart

 

Prof. Dr Dres h.c. Arnold Picot
Gauting
University professor at the Ludwig-Maximilians-Universität München

Member since: 26 May 2000
Appointed until: Annual General Meeting 2012

Member of the Supervisory Board or similar body of:

  • Sartorius AG, Göttingen (Chairman)
  • Sartorius Stedim Biotech GmbH, Göttingen (Chairman)
  • WIK GmbH, Bad Honnef
  • WIK-Consult GmbH, Bad Honnef
  • Sartorius Stedim Biotech S.A., Aubagne/France (member of the Advisory Board) 

 

Dr Dr Peter Bettermann (until 04 May 2011)
Weinheim
Managing Partner and Speaker of the Management Board of Freudenberg & Co KG, Weinheim

Member since: 06 May 2009

Member of the Supervisory Board or similar body of:

  • BATIG Gesellschaft für Beteiligungen GmbH, Hamburg (Chairman)
  • British American Tobacco (Germany) GmbH, Hamburg (Chairman)
  • Evonik Industries AG, Essen
  • Wilh. Werhahn KG, Neuss (Deputy Chairman of the Advisory Board)

 

Stefan Meister (until 31 August 2011)
Stuttgart

Member since: 04 May 2010

Member of the Supervisory Board or similar body of:

  • Straumann Holding AG, Basel/Switzerland (Member of the Board of Directors)
  • BPN Foundation, Bern/Switzerland (Member of the Board)