Annual report 2014

The Supervisory Board

Our supervisory board is composed of six shareholder representatives and six employee representatives. The chairmanship has always been held by a family member. The supervisory board in particular ensures that the development of the group of companies is in accordance with its traditional values.

SHAREHOLDER REPRESENTATIVES


FRANZ M. HANIEL
CHAIRMAN
Graduate engineer

DR. GEORG F. BAUR
DEPUTY CHAIRMAN
Businessman

CHRISTOPH BÖNINGER
until 26 April 2014
Graduate designer

BARON WOLF V. BUCHHOLTZ
until 26 April 2014
Graduate businessman

PROF HENNING KAGERMANN
Graduate physicist

DR PAUL-BERNHARD KALLEN
Graduate economist

DR MICHAEL SCHÄDLICH
Graduate physicist

PROF KAY WINDTHORST
University Professor

EMPLOYEE REPRESENTATIVES


GERD HERZBERG
DEPUTY CHAIRMAN
Former trade union secretary (Ver.di)

MANFRED BREITENSTEIN
until 6 February 2014
Commercial employee

RALF FRITZ
Maintenance man

BERND HERGENRÖTHER
Electrician

FADI KAMAL
Design engineer

IRINA PANKEWITZ
Textile cleaner

THOMAS RÖMER
until 6 February 2014
Division manager

HANS WETTENGL
Trade union secretary (IG Metall)