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Members and mandates
of the supervisory board.

The Supervisory Board is convinced that Dr. Martin Sonnenschein, Mrs. Karen Heumann, Mr. Oliver Jung and Mrs. Ina Schlie are independent within the meaning of the German Corporate Governance Code.

Dr. Martin Sonnenschein
Chairman of the Supervisory Board (CV in German, pdf)
Shareholder of A.T. Kearney

Membership of statutory German supervisory boards or similar governing bodies of domestic or foreign companies

a) SupplyOn AG

Ralph Arns* (since July 24, 2014)
Deputy Chairman of the Supervisory Board
Chairman of the Central Works Council, Heidelberg / Wiesloch-Walldorf

Joachim Dencker* (since July 25, 2018)
Head of Technology and Production Gallus / Postpress, Head of Heidelberg Excellence, System, Spokesperson of the Executive Staff, Heidelberg / Wiesloch-Walldorf

Gerald Dörr* (since July 25, 2018)
Deputy Chairman of the Central Works Council, Heidelberg/Wiesloch-Walldorf

Mirko Geiger* (since August 1, 2005)
First Senior Representative of IG Metall, Heidelberg

Membership of statutory German supervisory boards or similar governing bodies of domestic or foreign companies

a) ABB AG

Karen Heumann (CV in German, pdf)
Founder and Spokesperson of the Executive Board of thjnk AG, Hamburg

Membership of statutory German supervisory boards or similar governing bodies of domestic or foreign companies

a) NDR Media GmbH
Studio Hamburg GmbH

b) Commerzbank AG (Advisory Board of the North Region)

Oliver Jung (CV in German, pdf)
Chairman of the Management Board of Festo SE & Co. KG, Esslingen

a) Leistritz AG

Li Li (CV in German, pdf)
Chair of the Management Board Masterwork Group Co., Ltd., Tianjin, People’s Republic of China

Petra Otte* (since July 25, 2018)
Trade Union Secretary of IG Metall Baden-Württemberg, Stuttgart

Membership of statutory German supervisory boards or similar governing bodies of domestic or foreign companies

a) Audi AG

Ferdinand Rüesch (CV in German, pdf)
Entrepreneur, St. Gallen, Switzerland

Membership of statutory German supervisory boards or similar governing bodies of domestic or foreign companies

b) Ferd. Rüesch AG, Schweiz (Chairman of the Administration Board)

Ina Schlie (CV in German, pdf)

a) QSC AG
Würth-Gruppe (Beirat)

Beate Schmitt* (since April 3, 2006)
Full-time member of the Works Council, Heidelberg / Wiesloch-Walldorf

* Employee representative

a) Membership in other Supervisory Boards
b) Membership in comparable German and foreign control bodies of business enterprises

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