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Supervisory Board of technotrans SE

The Supervisory Board consists of the following persons:

Dipl.-Ing. Heinz Harling

Chairman of the supervisory board

Member since 2008
Expiry of the term of office*: 2023
 
Lecturer at the Hochschule Hamm-Lippstadt                                                                               
Member of the supervisory board of elexis AG

  • Curriculum Vitae (CV)

    Heinz Harling

    Member and Chairmann of the Supervisory Board since 2008


    Elected until 2023

    Shareholders' representative

    Member of the Audit Committee
    Member of the Personnel Committee
    Member of the Nominating Committee

    Born:1954
    Nationality:

    German

    Professional background

    since 2014


    Lecturer at Hamm-Lippstadt University of Applied Sciences
    Subject area: Business Planning

    since 2008

    Supervisory Board Chairman, technotrans AG

    1997


    Chairman of the Board of Management, technotrans AG
    IPO1998

    1988


    Managing Director of technotrans GmbH
    Leader of the management buy-out in 1990

    1980



    Sales Director
    of fb-apparatebau Böhnensieker GmbH & Co. KG, (nowtechnotrans AG, Sassenberg)

    1979


    Student trainee
    in development area, Hella Huek KgaA, Lippstadt

    Training

    1980


    Mechanical Engineering degree
    from Paderborn Comprehensive University, Soest Department

    1974


    Qualification as Wholesale and Export Clerk
    Strey & Suermann Eisenwaren und Maschinen, Hamm

    Expertise/focal areas

    Technology and markets, technological and stategic corporate development, stock market and financial market

    Memberships, other positions

    Member of the Supervisory Board of elexis AG
    Deputy Chairman of Hamm Academic Society
    Supervisory Board Chairman of Lotus AG, (student company of a high school)
    Founder and Chair of the youth and adult education foundation heinz-harling-stiftung

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 Fritsch & Partner
Rechtsanwälte mbB, Düsseldorf           

  • Curriculum Vitae (CV)

    Dr. Norbert Bröcker

    Supervisory Board member of technotrans AG since 2007
    Deputy Supervisory Board Chairman since 2013


    Elected until 2023

    Shareholders' representative

    Member of the Personnel Committee
    Member of the Nominating Committee

    Born:1967
    Nationality:

    German

    Professional background

    since 2000

    Partner at the law firm Hoffmann Liebs Fritsch & Partner, Düsseldorf

    since 1997


    Lawyer at the law firm Hoffmann Liebs Fritsch & Partner, Düsseldorf

    1992 - 1994


    Research assistant at the Chair of Civial Law, Civial Procedure,
    Commercial and Business Law of the University of Trier

    Training

    2006



    Doctorate (Dr. jur.) at University of Düsseldorf under
    Professor Dr. Ulrich Noack (Subject: Post-Formation,
    Non-Cash Incorporation and Capital Protection)

    1996

    Second state examination in law, Düsseldorf

    1994 - 1996

    Legal internship (including in London, United Kingdom)

    1992

    First state examination in law, Trier

    Expertise/focal areas

    Company and capital market law, M&A, consultancy for SMEs (in particular publicity traded), corporate governance

    Memberships, other positions:

    none

Dr. Wolfgang Höper

Member since 2016
Expiry of the term of office*: 2021

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

  • Curriculum Vitae (CV)

    Dr. Wolfgang Höper

    Mitglied des Aufsichtsrates seit 2016


    Elected until 2021

    Shareholders' representative

    Member of the Audit Committee
    Member of the Personnel Committee
    Member of the Nominating Committee

    Born:1965
    Nationality:

    German

    Professional background

    since 2013

    Entrepreneur, investments in SMEs

    2006

    Board of Management, INDUS Holding AG

    2004



    Member of the International Operational Committee and Managing Director for Northern Europe
    ANGLO AMERICAN group plc., Packaging Division

    2001


    Chairman of the Board (Germany)
    ANGLO AMERICAN group plc., Packaging Division

    1999

    Head of Division for Mineral Rescources, Readymix AG

    1995

    Regional Director for Mineral Rescources, Readymix AG

    1991

    Assistand to the Board - Cement and Head Divisional Controlling, Readymix AG

    1989

    Trainee, Aachener und Münchener Beteiligungs AG

    1984

    Officer, Federal Armed Forces

    Training

    2008


    Doctorate, Brandenburg Technical University, Cottbus,
    Faculty of Mathematics, Natural Science and Information Technology

    1989



    Completion of term-based studies in Econimics and Organisational Studies
    Helmut Schmidt University, Hamburg (University of the Federal Armed Forces)

    Expertise/focal areas

    Mergers & acquisitions, strategic corporate development, change management, corporate financing, international capital markets, internal and external financial reporting.

    Building materials, building suppliers and automotive supply industry, paper and plastics processing industries, metal, automation, measuring and control technology, healthcare technology.

    Memberships, other positions

    Dr. Hahn GmbH & Co. KG, Mönchengladbach, Advisory Board
    SchäferRolls GmbH & Co. KG, Renningen, Advisory Board


Dipl.-Kfm. Dieter Schäfer

Chairman of the audit committee

Member since 2011
Expiry of the term of office*: 2021

Industry consultant for machine tool manufacturing companies

  • Curriculum Vitae (CV)

    Dieter Schäfer

    Supervisory Board member since 2011


    Elected until 2021

    Shareholders' representative

    Chairman of the Audit Committee
    Member of the Nominating Committee

    Born:1952
    Nationality:

    German

    Professional background

    Since 2016

    Industrial consultant for machine tool engineering companies

    2015 - 2016

    Managing Director, DMG MORI Systems GmbH

    2013 - 2015

    External consultant, DMG Vertriebs- und Service GmbH

    2007 - 2013


    Chief Representative, Werner & Pfleiderer Lebensmitteltechnik GmbH
    Chief Representative, Pfaff AG

    2004 - 2006

    Member of the Board of Managment, IWKA AG

    1996 - 2003

    Member of the Board of Management (Finance & Controlling), Gildemeister AG

    1996

    Managing Director GILDEMEISTER Drehmaschinen GmbH

    1996

    Managing Director DECKEL MAHO Pfronten GmbH

    1994

    Managing Director DMG Vertriebs GmbH

    1991

    Head of Corporate Controlling

    Training

    1973 - 1978

    Studied Business Administration and Mathematics, University Tübingen

    Memberships, other positions

    None

Reinhard Aufderheide

Member since 2013
Expiry of the term of office*: 2018

Employees representative
Industrial electrician at technotrans since 1992

  • Curriculum Vitae (CV)

    Reinhard Aufderheide

    Mitglied des Aufsichtsrates seit 2013


    Elected until 2018

    Employees' representative

    Born:1965
    Nationality:

    German

    Professional background

    Since 1992

    Industrial electronics engineer, technotrans AG

    09.1991 - 09.1992

    Electronics engineer and salesman for electronic compnents, Brokbals, Gütersloh

    06.1991 - 08.1991

    unemployed

    07.1989 - 06.1991

    Retrained as industrial electronics engineer, Berufsförderungswerk Michaelshofen

    08.1987 - 07.1989

    Motor vehicle mechanic, Beuthner, Rheda-Wiedenbrück

    02.1987 - 08.1987

    Construction machinery mechanic, Brinkmann, Schloss-Holte

    01.1987 - 02.1987

    Production worker, Repol, Herzebrock

    01.1985 - 12.1986

    Mechanic for tanks, motor vehicles, motocycles, Federal Armed Forces

    11.1984 - 12.1984

    unemployed

    08.1984 - 10.1984

    Agricultural machinery mechanic, Hecker, Langenberg

    Training

    08.1981 - 07.1984

    Apprentics agricultural machinery mechanic, Hecker. Langenberg

    Memberships, other positions

    None

Dipl.-Ing. Thomas Poppenberg

Member since 2013
Expiry of the term of office*: 2018

Employees representative
Design manager at technotrans since 2004

  • Curriculum Vitae (CV)

    Thomas Poppenberg

    Supervisory Board member since 2013


    Elected until 2018

    Employees' representative

    Born:1971
    Nationality:

    Deutsch

    Professional background

    Since 2004

    Design manager, technotrans AG

    Training

    2003



    Mechanical Engineering degree
    Diploma degree programme in Production and Automation Engineering, South Westphalia University of Applied Sciences, Soest Division

    1992


    Training as industrial mechanic
    Westfalia Separator AG, Oelde

    Expertise/focal areas

    Mechanical, plant and systems engineering, production and automation engineering, supply chain management, lean management, project management

    Memberships, other positions

    None

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

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


Report of the Supervisory Board

The report of the Supervisory Board informs about the cooperation between the Board of Management and the Supervisory Board in the past financial year. The Supervisory Board was involved in all decisions of fundamental importance for the company immediately and at an early stage.