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Supervisory Board

MEMBERS OF THE SUPERVISORY BOARD

Member of the Management Board of Franz Haniel & Cie. GmbH, Duisburg

Member since: December 12, 2011
Appointed until: Shareholder's Meeting 2022

Member of the Supervisory Board or similar body of:

  • CECONOMY AG, Düsseldorf
  • METRO AG, Düsseldorf
  • Vonovia SE, Bochum

Chairman of the Management Board (CEO) of E.G.O. Blanc und Fischer & Co. GmbH, Oberderdingen

Member since: May 8, 2012
Appointed until: Shareholder's Meeting 2022

Member of the Supervisory Board or similar body of:

  • ARPA S.A.S. Niedermodern/France (Member of the Advisory Board)
  • BLANCO GmbH & Co. KG, Oberderdingen (Chairman of the Advisory Board)
  • BLANCO Professional GmbH & Co. KG, Oberderdingen (Chairman of the Advisory Board)
  • DEFENDI Italy Srl, Ancona/Italy (Chairman of the Advisory Board)
  • E.G.O. Elektro-komponente d.o.o., Zagreb/Croatia (Chairman of the Supervisory Board)
  • ETA d.o.o., Cerkno/Slovenia (Chairman of the Advisory Board)
  • Lenze SE, Aerzen (Member of the Advisory Board)
  • PFEIFFER & MAY SE, Karlsruhe

Employee claims/research/returns at KAISER+KRAFT GmbH, Stuttgart

Member since: August 4, 1999
Appointed until: Shareholder's Meeting 2022

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

General Manager Microsoft Austria, Vienna

Member since: October 13, 2014
Appointed until: Shareholder's Meeting 2022

Not a member of other Supervisory Boards or similar functions

Member of the Management Board of Franz Haniel & Cie. GmbH, Duisburg and Chairman of the Management Board of the CWS-boco division


Member since: May 15, 2019
Appointed until: Shareholder's Meeting 2022

 

Not a member of other Supervisory Boards or similar functions

Chairman of the Management Board of Lenze SE, Aerzen

 

Member since: May 10, 2017
Appointed until: Shareholder's Meeting 2022


Member of the Supervisory Board or similar body of:

 

  • Lenze Drive Systems (Shanghai) Co., Ltd.,Shanghai / China (Chairman of the Supervisory Board)
  • Lenze Operations GmbH, Aerzen