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](/fileadmin/_processed_/7/7/csm_technotrans-aufsichtsrat-andrea-bauer_a1f1cac552.jpg "[Translate to Englisch:] Vorsitzende Prüfungsausschuss Andrea Bauer")
Andrea Bauer
Chairwoman of the Audit Committee
Member since 2020
Expiry of the term of office: 2025
Indepedent management consultant
Sebastian Reppegather
Member
Member since 2022
Expiry of the term of office: 2027
Member of the Admistrative Board of SNP, Heidelberg
Head of Listed Investments at Luxempart S.A., Luxembourg
![[Translate to Englisch:] Portrait Bild Mitglied des Prüfungsausschusses Andre Peckruhn](/fileadmin/_processed_/4/6/csm_technotrans-aufsichtsrat-andre-peckruhn_63dbd2c0e1.jpg "[Translate to Englisch:] prüfungsausschuss 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](/fileadmin/_processed_/4/4/csm_technotrans-aufsichtsrat-thorbjorn-ringkamp_981059bac9.jpg "[Translate to Englisch:] Prüfungsausschuss 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 in accordance with resolution of the Annual General Meeting on May 7, 2021