监事会
董事会
| Dr.-Ing. Joachim Schönbeck |
Chairman of the Supervisory Board ANDRITZ Schuler GmbH, Chief Executive Officer of ANDRITZ AG, Graz |
| Ralf W. Dieter |
Entrepreneur |
| Dietmar Heinisser |
Member of the Executive Board of ANDRITZ AG, Graz, Österreich |
| Vanessa Hellwing |
Member of the Executive Board of ANDRITZ AG, Graz, Österreich |
| Dr. Wolfgang Leitner |
Deputy Chairman of the Supervisory Board of ANDRITZ AG, Graz, Österreich |
| Friedrich Papst |
Former Member of the Executive Board of ANDRITZ AG, Graz |
| Tobias Bauer1) |
Programmer ANDRITZ AWEBA GmbH, Aue |
| Thomas Bohlender1) |
2nd Authorized representative of IG Metall, Heidelberg Offfice |
| Holger Fuchs1) |
Head of Service Market Segment Automotive ANDRITZ Schuler Pressen GmbH, Göppingen |
| Pascal Holz1) |
Trade Union Secretary IG Metall, Göppingen-Geislingen Office |
| Rainer Koppers1) |
2nd Chairman of the Works Council of ANDRITZ Schuler Pressen GmbH, Weingarten |
| Udo Welker1) |
Deputy Chairman of the Supervisory Board of ANDRITZ Schuler GmbH, Göppingen, Works Council Chairperson ANDRITZ Schuler Pressen GmbH, Heßdorf |
1) Vertreter der Arbeitnehmer
监事委员会
成员
|
个人委员会 |
|
| Dr. Joachim Schönbeck ( 主席 ) | |
| Dr. Wolfang Leitner | |
| Holger Fuchs | |
| Tobias Bauer | |
|
提名委员会 |
|
| Dr. Joachim Schönbeck ( 主席 ) | |
| Dr. Wolfgang Leitner | |
| Vanessa Hellwing | |
|
常设委员会 第 27 (3)条共同决定法 |
|
| Dr. Joachim Schönbeck ( 主席 ) | |
| Dr. Wolfgang Leitner | |
| Udo Welker | |
