Supervisory Board

Prof. Dr. Peter Hofmann, Straubing

Chairman of the Supervisory Board

• Independent Technology Consultant

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Dennis Stahl, Munich 

Deputy Chairman

• Founder and Managing Director,
  OnePurpose Network GmbH,
  Munich

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Bettina Beer, Krautheim ^*)

• Order Management,
  R. STAHL Schaltgeräte GmbH, 
  Waldenburg

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Klaus Erker, Dörzbach ^*)

• Chairman of the Works Council of the Waldenburg site
• Passive phase of early retirement
• Chairman of the Group Works Council

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Peter Leischner, business school graduate (Dipl.-Kfm.), Frankfurt

• Independent Management Consultant, Frankfurt

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Andreas Müller, business school graduate
(Dipl. Betriebswirt), Rösrath

• Global Head of Controlling at
  KHD Humboldt Wedag International AG, Cologne
• Member of the Executive Board of KHD Humboldt Wedag Vermögensverwaltungs-AG, Cologne

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Dr. Renate Neumann-Schäfer, Überlingen

• Independent Management Consultant, Überlingen
• Deputy Chairwoman of the Supervisory Board of Goldhofer AG, Memmingen
• Member of the Administrative Board, Chairwoman of the Finance Committee and Deputy Chairwoman of the Foundation Board of Samariterstiftung, Nürtingen

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Harald Rönn, Berlin

• Managing director and partner,
  ACapital Beteiligungsberatung GmbH, Frankfurt am Main
• Executive Partner,
  Alpha Beteiligungsberatung GmbH & Co KG, Frankfurt am Main
• Executive Board of Stiftung Labor,
  Bernau am Chiemsee

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Nikolaus Simeonidis, Bretzfeld ^*)

• Deputy Chairman of the Works Council of the Waldenburg site
• Chairman of the joint Works Council of
  R. STAHL Schaltgeräte GmbH, Waldenburg
• Deputy Chairman of the Group Works Council

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^*) Employee representative