Dr. Wolfgang Leitner |
Chairman of the Supervisory Board, Chief Executive Officer of Andritz AG, Graz |
Prof. Dr. Helmut List | CEO of AVL List GmbH, Graz |
Prof. Dr.-Ing. Marion Merklein | Professor for the Chair of Manufacturing Technology, Friedrich-Alexander-Universität Erlangen, Nuremberg |
Prof. Dr. Christian Nowotny | Professor at the Vienna University of Economics and Business |
Dr.-Ing. Joachim Schönbeck | Member of the Executive Board of Andritz AG |
Renate Gmoser1) | Chief Representative of the Metal Workers’ Union (IG Metall), Göppingen-Geislingen branch |
Holger Fuchs1) | Head of Service Market Segment Automotive Schuler Pressen GmbH, Göppingen |
Karin Haider1) | System Analyst IT, Schuler Pressen GmbH, Weingarten, Labor Council member, Schuler Pressen GmbH, Weingarten |
Bernd Ludwig1) | Chairman of the Group Labor Council Schuler Pressen GmbH, Erfurt |
Ilko Vehlow1) | Managing Director of IG Metall Erfurt |
Ingrid Wolfframm1) | Deputy Chairperson of the Supervisory Board Schuler Group GmbH, Göppingen, Deputy Chairperson of the Supervisory Board of Schuler Pressen GmbH, Göppingen |
1) worker representatives
AUDIT COMMITTEE |
Prof. Dr. Christian Nowotny (Chairman) |
Marco Oestringer |
Friedrich Papst |
Ingrid Wolfframm |
PERSONAL COMMITTEE |
Dr. Wolfgang Leitner (Chairman) |
Renate Gmoser |
Karin Haider |
Friedrich Papst |
NOMINATION COMMITTEE |
Dr. Wolfgang Leitner (Chairman) |
Prof. Dr. Helmut List |
Prof. Dr. Christian Nowotny |
PERMANENT COMMITTEE ACC. TO § 27 (3) CODETERMINATION LAW |
Dr. Wolfgang Leitner (Chairman) |
Renate Gmoser |
Prof. Dr. Christian Nowotny |
Ingrid Wolffram |