The Supervisory Board consists of the following persons

Member since 2021
Expiry of the term of office: 2026
Engineering graduate - Mechanical Engineering
Independent management consultant

Member since 2026
Expiry of the term of office: 2030
Engineering graduate, independent management consultant
Chairwoman of the Strategy and Innovation Committee

Member since 2025
Expiry of the term of office: 2029
Independent management consultant
Chairwoman of the Audit Committee

Member since 29 September 2023
Expiry of the term of office: 2029
Member of the Audit Committee
From 01 March 2026:
Advisor for Luxempart S.A., Luxembourg
From 01 April, 2026:
Member of the Management Board at Alpha Entrepreneurial Partners Investment AG TGV
Until 28 February 2026: Principal for listed investments at Luxempart S.A., Leudelange, Luxembourg. In this function Supervisory Board of Nexus AG (until April 2026) and Medios AG

Member since 2019
Expiry of the term of office: 2029
Employees representative
Operational Purchaser, at technotrans SE, Sassenberg
since 2000
Member of the Audit Committee
Member of the Strategy and Innovation Committee

Member since 2019
Expiry of the term of office: 2029
Employees representative
Senior Sales Manager Global at gds GmbH, Sassenberg
since 2008
Member of the Strategy and Innovation Committee

Heinz Harling, who has worked in various key positions within the group for more than 40 years and has thus made a decisive contribution to the successful corporate development of technotrans SE, is supporting the Supervisory Board in an advisory role as Honorary Chairman.