The members
of the Supervisory Board

The Supervisory Board consists of the following persons

Peter Baumgartner

Chairman of the supervisory board

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

 

[Translate to Englisch:] Portraitbild stellv. Vorsitzender des Aufsichtsrats Dr. Norbert Bröcker

Dr. Norbert Bröcker

Deputy chairman of the supervisory board

Member since 2007
Expiry of the term of office: 2023

Partner of Law Firm Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB, Düsseldorf

[Translate to Englisch:] Portrait Bild der Vorsitzenden des Prüfungsausschusses Andrea Bauer

Andrea Bauer

Chairwoman of the Audit Committee

Member since 2020
Expiry of the term of office: 2025

Member of the Supervisory Board of Aurubis AG, Hamburg:
Member of the Personnel and Mediation Committee
Member of the Supervisory Board and Audit Committee at noventi SE

Chairwoman of the Advisory Board of the IFA Group, Haldensleben
Member of the Advisory Board of IKB, Düsseldorf
Member of the Regional Advisory Board Commerzbank AG, Frankfurt and Düsseldorf

 

Dr. -Ing. Gottfried H. Dutiné

Member

Member since 2021
Expiry of the term of office: 2026

Engineering graduate, independent management consultant

[Translate to Englisch:] Portrait Bild Mitglied des Prüfungsausschusses Andre Peckruhn

Andre Peckruhn

Member

Member since 2019
Expiry of the term of office: 2024

Employees representative
Operational Purchaser, technotrans SE since 2000

 

[Translate to Englisch:] Portrait Bild Mitglied des Prüfungsausschusses Thorbjørn Ringkamp

Thorbjørn Ringkamp

Member

Member since 2019
Expiry of the term of office: 2024

Employees representative
Sales Team Leader in back office at gds GmbH, Sassenberg since 2008


Honorary Chairman of the Supervisory Board

Heinz Harling

Honorary Chairman

 

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.


Further Information

 

Rules of procedure of Supervisory Board

Remuneration system

*Remuneration system in accordance with resolution of the Annual General Meeting on May 7, 2021