Supervisory Board

Chairman of the Supervisory Board

• Former member of the Board of Executive Directors of BASF SE, Ludwigshafen
• Member of the Supervisory Board of Bilfinger SE, Mannheim (until 11 May 2016)
• Member of the Supervisory Board of HORNBACH Baumarkt AG, Bornheim
• Member of the Supervisory Board of HORNBACH Holding AG & Co. KGaA, Neustadt an der Weinstraße
• Member of the Supervisory Board of HORNBACH Management AG, Annweiler am Trifels

Deputy Chairman of the Supervisory Board

• Chairman of the Plants I and II Works Council, Linde Material Handling GmbH, Aschaffenburg
• Chairman of the Group Works Council of the KION Group
• Deputy Chairman of the Supervisory Board of Linde Material Handling GmbH, Aschaffenburg

• Vice President and Corporate Officer, Global Programs and Purchasing Operations at the Ford Motor Company, Dearborn, Michigan, USA

• Head of Sales Germany at STILL GmbH, Hamburg
• Member of the Supervisory Board of STILL GmbH, Hamburg

• Managing Partner at CVC Capital Partners (Deutschland) GmbH, Frankfurt am Main
• Member of the Board of Directors of CVC Capital Partners (Luxemburg) SARL, Luxembourg
• Chairman of the Supervisory Board of Diebold Nixdorf AG, Paderborn
• Chairman of the Supervisory Board of Diebold Nixdorf International GmbH, Paderborn
• Member of the Board of Directors of Diebold Nixdorf Inc., Ohio, USA
• Member of the Supervisory Board of Douglas GmbH, Düsseldorf
• Member of the Supervisory Board of Douglas Holding AG, Düsseldorf
• Member of the Supervisory Board of Kirk Beauty Investments SA, Luxembourg
• Member of the Shareholders’ Committee of Tipico Group Ltd., Malta

(until 12 May 2016)

• Former Managing Director for Germany and Central Europe at Allianz Global Corporate & Specialty AG, Munich
• Member of the Supervisory Board of Albatros Versicherungsdienste GmbH, Cologne

• Organisational Development Advisor, Linde Material Handling GmbH, Aschaffenburg

• Spokesperson for the STILL branches, Chairman of the European Works Council and Deputy Chairman of the Works Council of STILL GmbH, Dortmund plant

• President and Director of Shandong Heavy Industry Group Co., Ltd., Jinan, People’s Republic of China
• Member of the Board of Directors of Ferretti International Holding S.p.A., Milan, Italy
• Member of the Board of Directors of Ferretti S.p.A., Milan, Italy
• Member of the Executive Board of Hydraulics Drive Technology Beteiligungs GmbH, Aschaffenburg
• Member of the Supervisory Board of Linde Hydraulics Verwaltungs GmbH, Aschaffenburg
• Member of the Board of Directors of Shandong Heavy Industry India Private Ltd., Pune, India
• Member of the Board of Directors of Weichai Power Co. Ltd., Weifang, People’s Republic of China

• Secretary (Collective Bargaining) / Lawyer at IG Metall, District Office for the Coast, Hamburg
• Member of the Supervisory Board of STILL GmbH, Hamburg

• Chairman of the Works Council of STILL GmbH, Hamburg
• Deputy Chairman of the Supervisory Board of STILL GmbH, Hamburg (since 1 November 2016)

(until 31 October 2016)

• Industrial Engineering Senior Manager in Production Systems at KION GROUP AG, Wiesbaden
• Deputy Chairman of the Supervisory Board of STILL GmbH, Hamburg (until 31 October 2016)

(since 12 May 2016)

• Head of Performance & Improvement and Manufacturing Engineering, Space Equipment Operations at Airbus Defence and Space GmbH, Ottobrunn

• Management Consultant, Munich
• Member of the Supervisory Board of Airbus Defence and Space GmbH, Ottobrunn
• Member of the Supervisory Board of Bilfinger SE, Mannheim (until 11 May 2016)
• Member of the Supervisory Board of Elbe Flugzeugwerke GmbH, Dresden
• Member of the Supervisory Board of Fokker Technologies Holding B.V., Papendrecht, Netherlands

• Trade Union Secretary on the National Executive of IG Metall, Frankfurt am Main
• Member of the Supervisory Board of Fujitsu Technology Solutions GmbH, Munich (until 4 October 2016)

• Chairman of the Board of Directors and President of Shandong Heavy Industry Group Co., Ltd., Jinan, People’s Republic of China
• Chairman of the Board of Directors of Ferretti International Holding S.p.A., Milan, Italy
• Chairman of the Board of Directors of Ferretti S.p.A., Milan, Italy
• Chairman of the Board of Directors of Weichai Holding Group Co., Ltd., Weifang, People’s Republic of China
• Chairman of the Board of Directors and Chief Executive Officer of Weichai Power Co. Ltd., Weifang, People’s Republic of China

(since 1 November 2016)

• Deputy Chairwoman of the Plants I and II Works Council of Linde Material Handling GmbH, Aschaffenburg
• Member of the Supervisory Board of Linde Material Handling GmbH, Aschaffenburg

• Partner and member of the Management Committee of King & Wood Mallesons, Beijing, People’s Republic of China