Supervisory Board
Dr. Kurt-Jürgen Kinzius
- Chairman of the Supervisory Board
- Chairman of the Working Commitee
- Member of the Nomination and Mediation Committee
Member of the Audit Committee
Manager of Atlantik S.A., Luxemburg
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. Michael F. Keppel
- Second Deputy Chairman of the Supervisory Board
- Member of the Working, Audit and Mediation Committee
Member of the Nomination Committee
Manager of Atlantik S.A., Luxemburg
Tammo Andersch
Chairman of the Audit Committee
Auditor
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
Alfred Hagebusch
- Attorney and Partner of Wellensiek Rechtsanwälte Partnerschaftsgesellschaft, Frankfurt/Main
Reinhard Hahn*
Member of the Audit Committee
Trade Union Secretary in Managing Board of IG Metall, Frankfurt/Main
Florian Kawohl
Member of the Working Committee
Managing Director Strategic Value Partners
Prof. Dr. Andreas Michanickl
- Professor
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 Service GmbH, Neumarkt
* Employee representative
** Representative of executive staff
As of November 28. 2012