Dr.-Ing. Joachim Schönbeck |
Chairman of the Supervisory Board Schuler Group GmbH, Chief Executive Officer of Andritz AG, Graz, Austria |
Dr. Wolfgang Leitner |
Deputy Chairman of the Supervisory Board, Chief Executive Officer of Andritz AG, Graz, Austria |
Ralf W. Dieter | Entrepreneur |
Andrea Domberger | Managing Director of Miba Gleitlager Austria GmbH, Laakirchen, Austria |
Norbert Nettesheim | Member of the Executive Board of Andritz AG, Graz, Austria |
Friedrich Papst | Former Member of the Executive Board of Andritz AG, Graz, Austria |
Tobias Bauer1) | Programmer AWEBA Werkzeugbau GmbH, Aue |
Holger Fuchs1) | Head of Service Market Segment Automotive Schuler Pressen GmbH, Göppingen |
Pascal Holz1) | Trade Union Secretary IG Metall, Göppingen-Geislingen Office |
Udo Welker1) | Betriebsratsvorsitzender Schuler Pressen GmbH, Heßdorf |
Ilko Vehlow1) | Managing Director of IG Metall Erfurt |
Ingrid Wolfframm1) | Specialist Facility Management, Schuler Pressen GmbH, Göppingen |
1) worker representatives
AUDIT COMMITTEE |
Norbert Nettesheim (Chairman) |
Dr. Wolfgang Leitner |
Ilko Vehlow |
Ingrid Wolfframm |
PERSONAL COMMITTEE |
Dr. Joachim Schönbeck (Chairman) |
Dr. Wolfgang Leitner |
Holger Fuchs |
Ilko Vehlow |
NOMINATION COMMITTEE |
Dr. Joachim Schönbeck (Chairman) |
Dr. Wolfgang Leitner |
Norbert Nettesheim |
PERMANENT COMMITTEE ACC. TO § 27 (3) CODETERMINATION LAW |
Dr. Joachim Schönbeck (Chairman) |
Dr. Wolfgang Leitner |
Ilko Vehlow |
Ingrid Wolfframm |