Supervisory Board
Harald Joachim Joos
- Chairman of the Supervisory Board
- Chairman of the Working Commitee
Member of the Nomination and Mediation Committee
Graduate Engineer
Wolfgang Rhode*
- First Deputy Chairman of the Supervisory Board
Member of the Working, Audit and Mediation Committee
Executive Member of the Managing Board of IG Metall, Frankfurt/Main
Dr. Stephan Brock
- Second Deputy Chairman of the Supervisory Board
Member of the Working, Audit and Nomination Committee
Attorney, Duesseldorf
Hans Theodor Pfleiderer
Member of the Nomination and Mediation Committee
Member of the Executive Board of P&V Holding AG, Wien (Austria)
Herbert Noichl
Chairman of the Audit Commitee
Member of the Nomination Committee
Managing Partner of management consultancy firm cfo Unternehmensberatung und Finanzmanagement GmbH, Niederndorf (Austria)
Alfred Hagebusch
Member of the Audit Committee
Attorney and Partner of Wellensiek Rechtsanwälte Partnerschaftsgesellschaft, Frankfurt/Main
Florian Kawohl
Member of the Working Committee
Managing Director of Strategic Value Partners (Germany) GmbH, Frankfurt
Frank Bergmann*
Member of the Working Committee
Chairman of the Group Employee Council of Pfleiderer AG, Neumarkt
- Chairman of the European Employee Council of Pfleiderer AG, Neumarkt
- Deputy Chairman of the General Employee Council of Pfleiderer Holzwerkstoffe GmbH, Neumarkt
- Member of the Employee Council of Duropal GmbH, Arnsberg
- Chemical laboratory technician, Duropal GmbH, Arnsberg
Alfred Dennenmoser*
Member of the Working Committee
Chairman of the General Employee Council of Pfleiderer Holzwerkstoffe GmbH, Neumarkt
- Chairman of the Employee Council of Thermopal GmbH, Leutkirch
Reinhard Hahn*
Member of the Audit Committee
Trade Union Secretary in Managing Board of IG Metall, Frankfurt/Main
Manfred Schmidt*
Member of the Mediation Committee
Chairman of the Employee Council of wodego GmbH and of Pfleiderer Holzwerkstoffe GmbH, Neumarkt
Dr. Melanie Tuchbreiter**
- Senior Vice President & General Counsel Corporate Unit Legal Affairs, Pfleiderer AG, Neumarkt
* Employees’ representative
** Managerial staff representative
As of September 16, 2011

