Company

Supervisory Board and Committees

Supervisory Board

Dr.-Ing. E.h. Heinz Dürr

Honorary Chairman

Entrepreneur, Berlin

Klaus Eberhardt

Chairman

Former Chairman of the Board of Management of Rheinmetall AG, Düsseldorf

Hayo Raich

Deputy chairman 
Employees' representative

Full-time chairman of the group works council of Dürr AG, Stuttgart
Full-time chairman of the works council of Dürr Systems GmbH, Stuttgart, at the Bietigheim site

Karl-Heinz Streibich

Further Deputy chairman

Chairman of the Management Board of Software AG, Darmstadt

Stefan Albert 

Employees' representative

Full-time works council chairman of Schenck RoTec GmbH, Darmstadt

Mirko Becker 

Employees' representative

Full-time works council member of Dürr AG, Stuttgart
Full-time works council member of Dürr Systems GmbH, Stuttgart, at the Bietigheim site

Prof. Dr. Alexandra Dürr

 

Professor for medical genetics at University Pierre et Marie Curie (UPMC) and Senior physician at the Département de Génétique, Groupe Hospitalier Pitié-Salpêtrière, Paris, France

Prof. Dr.-Ing. Holger Hanselka

President of the Institute for Technology in Karlsruhe

Thomas Hohmann

Employees' representative

Head of personnel at Dürr Systems GmbH, Stuttgart

Guido Lesch

Employees' representative

Second Authorized Representative of IG Metall trade union administrative office Völklingen

Dr. Herbert Müller

 

Attorney-at-law, Honorary President of the ICC, Stuttgart region

Dr. Martin Schwarz-Kocher

Employees' representative

Managing Director of IMU Institut GmbH, Stuttgart

Prof. Dr.-Ing. Dr.-Ing. E.h. Klaus Wucherer

Managing Director of Dr. Klaus Wucherer Innovations- und Technologieberatung GmbH, Erlangen

Committees

Personal  committee                  

Klaus Eberhardt, Guido Lesch, Hayo Raich, Karl-Heinz Streibich
Audit committeeDr. Herbert Müller, Mirko Becker, Prof. Dr. Alexandra Dürr, Dr. Martin Schwarz-Kocher

Mediation committee

Klaus Eberhardt, Hayo Raich, Stefan Albert, Karl-Heinz Streibich

Nomination committee

Klaus Eberhardt, Prof. Dr. Alexandra Dürr, Karl-Heinz Streibich
Participation meetings Supervisory Board and committees
(Number of possible meetings attended)                                                                                                 
Klaus Eberhardt14 out of 14
Hayo Raich8 out of 8
Karl-Heinz Streibich10 out of 10
Stefan Albert7 out of 7
Mirko Becker11 out of 11
Prof. Dr. Alexandra Dürr13 out of 13
Prof. Dr.-Ing. Holger Hanselka6 out of 7
Thomas Hohmann7 out of 7
Guido Lesch7 out of 8
Dr. Herbert Müller11 out of 11
Dr. Martin Schwarz-Kocher10 out of 11
Prof. Dr.-Ing. Dr.-Ing. E.h. Klaus Wucherer5 out of 7