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
CEO of RKW SE, Mannheim, Germany

 

Dr. -Ing. Gottfried H. Dutiné

Deputy Supervisory Board Chairman

Member since 2021
Expiry of the term of office: 2026

Engineering graduate, independent management consultant

[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
 

CFO of Nobian Industrial Chemicals B.V., Amersfoort, NL
Member of the Supervisory Board of Aurubis AG, Hamburg:

Member of the Personnel and Mediation Committee
 

 

Sebastian Reppegather

Member

Member since 2022
Expiry of the term of office: 2027

Member of the Admistrative Board of SNP, Heidelberg
Senior Investment Director & Head of Listed Investments at Luxempart S.A., Luxembourg

 

[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
Senior Sales Manager Global 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 the Supervisory Board

Remuneration system

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