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)

 

Dr Dr Peter Bettermann
Weinheim
Managing Partner and Speaker of the Management Board of Freudenberg & Co KG, Weinheim

Member since: 06 May 2009
Appointed until: Annual General Meeting 2012

Member of the Supervisory Board or similar body of:

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

 

Michael Klein
Leogang/Austria
Non-Executive-Chairman of RAPP Germany GmbH, Multichannel-Marketing Agency, Hamburg

Member since: 11 March 2002
Appointed until: Annual General Meeting 2012

Member of the Supervisory Board or similar body of:

• DRG - Direct Response Group Worldwide LLC, Dallas/Texas (USA) (Director Corporate Strategy Committee) 

 

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