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SURTECO
Supervisory Board

Vita

General Partner and CEO Schüco Internationl KG
Bielefeld
Chairman
Date of first appointment: 28 June 2018
Elected until: AGM 2023

Memberships in other companies:

  • Member of the Supervisory Board of Saint Gobain ISOVER G+H, Ludwigshafen
  • Member of the Supervisory Board of BDO AG, Wirtschaftsprüfungsgesellschaft, Hamburg
Vita

Economist
Düsseldorf
Vice Chairman
Date of first appointment: 14 October 2019
Appointed until: AGM 2025

Memberships in other companies:

  • Member of the Advisory Board of nevisQ GmbH, Aachen
  • Member of the Advisory Board of Smart Coloring GmbH, Aachen
  • Member of the Advisory Board of Drewsen Spezialpapier GmbH & Co. KG, Lachendorf
  • Member of the Curatorium of Gustav und Catharina Schürfeld-Stiftung, Lachendorf
Vita

Businessman (BA)
Gütersloh
2. Deputy Chairman
Date of first appointment: 27 June 2019
Elected until: AGM 2024

Memberships in other companies:

  • Deputy Chairman of the Board of the Robert and Christa Linnemann Foundation, Gütersloh
Vita

Chairman of the works council
Pfaffenhofen
Employee representative
Date of first appointment: 1 March 2016
Appointed until: AGM 2026

No further memberships in other companies

Vita

Engineer
Neunkirchen-Seelscheid
Date of first appointment: 2 October 2020
Elected until: AGM 2025

Memberships in other companies:

  • Deputy Chairman of the Supervisory Board of A.S. Création Tapeten AG, Gummersbach
  • Member of the Supervisory Board of WKW Aktiengesellschaft, Velbert
Vita

Economist
St. Agustin
Date of first appointment: 12 April 2021
Elected until: AGM 2026

Memberships in other companies:

  • Member of the Supervisory Board of All4Lables GmbH, Hamburg
  • Member of the Advisory Board of Smart Coloring GmbH, Aachen
Vita

Chairman of the works council
Sassenberg
Employee representative
Date of first appointment: 19 June 2009
Appointed until: AGM 2024

No further memberships in other companies

Vita

Business administration
Schlossborn
Date of first appointment: 27 June 2019
Elected until: AGM 2024

No further memberships in other companies