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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

Chairman of the works council
Gladbeck
Employee representative
Date of first appointment: 1 September 2021
Appointed until: AGM 2026

No further memberships in other companies

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

Committees of the
Supervisory Board

The Presiding Board prepares the resolutions of the Supervisory Board and in accordance with the Rules of Procedure can take the place of the Supervisory Board and grant consent to specific measures and transactions requiring approval in urgent cases.

Members

Andreas Engelhardt (Chairman)
Tim Fiedler
Tobias Pott

The Audit Committee addresses issues related in particular to monitoring the accounting process, the effectiveness of the internal controlling system, the risk management system and the internal auditing system, the year-end auditing system (here in particular the independence of the auditor), the additional services provided by the auditor, the appointment of the auditor to carry out the audit, the determination of the focuses of the audit, the agreement of the fee, and compliance.

Members

Jochen Müller (Cairman)
Andreas Engelhardt
Tobias Pott
Jörg Wissemann

The Personnel Committee engages with the long-term planning of human resources in the Management Board and prepares the draft resolutions for the remuneration of the members of the Management Board.

Members

Andreas Engelhardt (Chariman)
Jan Oberbeck
Tobias Pott
Tim Fiedler