Managing and Supervisory Board

 

Managing BoardResponsibilitySupervisory Board member
Jörn Kämper
Chairman
Marketing/Sales-
Maik-Holger KrämerFinance/Controlling-
Karl-Heinz Hallwig
Production-

 


 

Supervisory BoardProfession practised
Supervisory Board member
Franz Jürgen Schneider1,2,3
Chairman
Businessman-
Dr. Rüdiger Liebs1,2
Vice Chairman
Lawyer
Deutsche Investitions- und Vermögenstreuhand AG (DIVAG), Düsseldorf (Chairman) Dierig Holding AG, Augsburg
Jella Susanne Benner-Heinacher3Lawyer and Managing Director of the DSW, Düsseldorf
(a German Shareholder's Association)
K+S AG, Kassel
Peter Mourschinetz
Employee representative
Works council member released from productive working duties-
 Dr. Dieter Schadt1,3Businessman Lufthansa Service Holding AG, Kriftel
Rolf Schmuck2
Employee representative
Works council member released from productive working duties-

 

1 Member of the Committee for Managing Board Matters

2 Member of the Audit Committee

3 Member of the Nomination Committee