Members and Mandates of the Supervisory Board

The Supervisory Board is convinced that Dr. Siegfried Jaschinski, Mrs. Karen Heumann, Mr. Oliver Jung and Mrs. Kirsten Lange are independent within the meaning of the German Corporate Governance Code.

Dr. Siegfried Jaschinski (CV in German, pdf)
Chairman of the Supervisory Board
Partner of Augur Capital AG, Frankfurt am Main

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

b) Augur Capital Advisors S.A, Luxemburg (Member of the Administration Board)
Augur FIS–Financial Opportunities II SICAV (Member of the Administration Board)
Augur General Partners S.A.R.L, Luxemburg (Member of the Administration Board)
Augur Mittelstand Partners S. A., Luxemburg (Member of the Administration Board)

Ralph Arns*
Deputy Chairman of the Supervisory Board
Chairman of the Central Works Council, Heidelberg / Wiesloch-Walldorf

Joachim Dencker*
Head of Technology and Production Gallus / Postpress, Head of Heidelberg Excellence, System, Spokesperson of the Executive Staff, Heidelberg / Wiesloch-Walldorf

Gerald Dörr*
Deputy Chairman of the Central Works Council, Heidelberg/Wiesloch-Walldorf

Mirko Geiger*
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 AG, Esslingen

a) Leistritz AG

Kirsten Lange (CV in German, pdf)
Management Consultant and Member of the Supervisory Board, Ulm; Adjunct Professor of INSEAD, Fontainebleau, France

a) ATS Automation Tooling Systems Inc., Toronto, Canada

b) Fritsch Holding AG (Member of the Supervisory Board)

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

Petra Otte*
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
Aesculap 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)

Beate Schmitt*
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

Further Information

  • global_regional_local_144px

    Global, Regional, Local

    In 170 countries around the globe Heidelberg's sales and service organization takes care of the broad Heidelberg customer base.

  • Directors' Dealings

    According to section 19 of the The EU Market Abuse Regulation (MAR) (EU) Nr. 596/2014
    More

  • Notifications: § 40 WpHG

    Other Publications Pursuant to Section 40 WpHG (German Securities Trade Act)

Get in touch.

Your dialog with Heidelberg.

Ohr und Sprechblase in HDM-Farben

We look forward to hearing from you!

Get in touch with us for more information, a customized offer and everything else about Heidelberg.


Contact