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Supervisory Board

The Supervisory Board consists of the following persons:

Member since     
      
Expiry of the term of office*

Dipl.-Ing. Heinz Harling


Chairman of the supervisory board  
    
Lecturer at the Hochschule Hamm-Lippstadt   
Member of the supervisory board of elexis AG                                                                                     
2008                     
           
2018

Dr. Norbert Bröcker



Deputy chairman of the supervisory board
Partner of Law Firm Hoffmann Liebs Fritsch & Partner
Rechtsanwälte mbB, Düsseldorf    
         
2007



2018



Reinhard Aufderheide      


Employees representative
Industrial electrican, at technotrans since 1992

2013


2018


Dipl.-Ing. Thomas Poppenberg     
   

Employees representative
Design manager, at technotrans since 2004

2013


2018


Dr. Wolfgang Höper



Entrepreneur                 
Member of the advisory board of SchäferRolls GmbH & Co. KG
Member of the advisory board of Dr. Hahn GmbH & Co. KG

2016



2021



Dipl.-Kfm. Dieter Schäfer


Chairman of the audit committee
Industry consultant for machine tool manufacturing companies

2011


2021


* The term of office of the Supervisory Board members is generally five years; re-election is permitted. The age limit is 67 years.

Aufsichtsrat der technotrans AG

from left to right: Heinz Harling, Dieter Schäfer, Dr. Wolfgang Höper, Thomas Poppenberg, Reinhard Aufderheide, Dr. Norbert Bröcker


Bericht des Aufsichtsrates

Der Bericht des Aufsichtsrates informiert über die im vergangenen Geschäftsjahr erfolgte Zusammenarbeit zwischen Vorstand und Aufsichtsrat. Der Aufsichtsrat war in alle Entscheidungen von grundlegender Bedeutung für das Unternehmen unmittelbar und frühzeitig eingebunden.