Dr. Martin Kleinschmitt
Shareholder Representative
Member of the Supervisory Board since May 18, 2022,
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees: Executive Committee, Personnel and Mediation Committee, Strategy Committee, Audit Committee -
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:
Horst Ott,
Employee Representative
Member of the Supervisory Board since July 30, 2012,
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees: Executive Committee, Personnel and Mediation Committee, Strategy Committee
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:
Education
Professional background
Andrea Elsner,
Employee Representative
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees: Audit Committee
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: ./.
Education
Professional background
ANTJE WAGNER,
Employee Representative
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees:
Audit Committee
-
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: Member of the supervisory board of WISAG Produktionsservice GmbH, Frankfurt am Main
Education
Studied law at Albert-Ludwigs-University, Freiburg
Legal clerkship at the regional court, Marburg
Professional background
Dr.-Ing. Ping He
Shareholder Representative
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees: -
Martin Heiß,
Employee Representative
Elected until Annual General Meeting 2025
Gabriele Sons
Shareholder Representative
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees:
- Head of Human Resources and Legal (Lufthansa Cargo Airlines and Soziales Lufthansa CityLine)
- Manager HR Collective Agreements (Labour Relations)
Klaus Bauer,
Employee Representative
Appointed until Annual General Meeting 2025
Member of the following Supervisory Board committees: -
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: No further offices
Education
Professional background
Prof. Dr.-Ing. Birgit Vogel-Heuser,
Shareholder Representative
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees: Nominating Committee, Strategy Committee
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:
Member of the supervisory board of HAWE Hydraulik SE, Aschheim, MunichEducation
Dipl.-Volkswirtin Dagmar Rehm
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees: Audit Committee -
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:
Professional background
Education
Peter Kern
Employee Representative
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees:
-
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: No further offices
Education
Professional background
Dipl.-Ing. Jürgen Kostanjevec
Shareholder Representative
Elected until Annual General Meeting 2025
Member of the following Supervisory Board committees: Nominating Committee
Members of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:
Education
Professional background
- Vice President Asia Seating Operations
- Vice President European Foam and Trim Operations
- Executive Director Northern and Central China
- Several management functions in China, South Africa and Germany
- Engineering Leader and Co-Program Manager
- Engineering Project Leader