The Supervisory Board
The Supervisory Board

Members of the Supervisory board and their additional supervisory board mandates and/or mandates on comparable supervisory entities of foreign or domestic commercial companies


 

Klaus Eberhardt

Chairman of the Supervisory Board CEO of Rheinmetall AG, Düsseldorf

Dietrich Wälzholz Familienstiftung
Eckart Wälzholz-Junius Familienstiftung
Hirschmann Automotive GmbH
Kolbenschmidt Pierburg AG
MTU Aero Engines GmbH


Josef Hillreiner

Deputy Chairman of the Supervisory Board Chairman of the Group Works Council of MTU Aero Engines GmbH, Munich Chairman of the Works Council of
MTU Aero Engines GmbH, Munich


MTU Aero Engines GmbH


Michael Behé

Chairman of the Works Council of MTU Maintenance Hannover GmbH Member of the Group Works Council of MTU Aero Engines GmbH, Munich

MTU Maintenance Hannover GmbH


Prof. Dr. Wilhelm Bender

CEO of Fraport AG,
Frankfurt/Main 1993 2009

Deutscher Ring Krankenversicherungsverein a. G.
FrankfurtRheinMain GmbH International
Marketing of the Region
Live Holding AG
Lufthansa Cargo AG
MTU Aero Engines GmbH
SIGNAL IDUNA Allgemeine Versicherung AG
ThyssenKrupp Services AG (bis 9/2009


Thomas Dautl

Director Manufacturing Engineering, MTU Aero Engines GmbH, Munich

MTU Aero Engines GmbH


Rudolf Domberger

Full-time member of the Works Council of MTU Aero Engines GmbH, Munich

Babette Fröhlich

Departmental head within the IG Metall Executive Committee, Frankfurt

Volkswagen AG


Dr.-Ing. Jürgen M. Geißinger

President and CEO of INA-Holding Schaeffler GmbH & Co. KG, Herzogenaurach

Continental AG
MTU Aero Engines GmbH


Prof. Dr. Walter Kröll

(until May 26, 2009)

Former President of the Helmholtz Association of German Research Centres, Bonn

MTU Aero Engines GmbH


Michael Leppek

Second Authorized Representative, IG Metall, Munich

EPCOS AG
MTU Aero Engines GmbH
Nokia Siemens Management GmbH


Dr. Joachim Rauhut

(since May 26, 2009)

CFO of Wacker Chemie AG, Munich

J. Heinrich Kramer Holding GmbH
MTU Aero Engines GmbH
Pensionskasse Wacker Chemie VVaG
Siltronic AG

Udo Stark

Former CEO of MTU Aero Engines Holding AG, Munich

Bilfnger Berger AG
Cognis GmbH
MTU Aero Engines GmbH
Prysmian S.p.A.

Prof. Dr.-Ing. Klaus Steffens

Former President and CEO of MTU Aero Engines GmbH, Munich

CompuGroup Holding AG
MTU Aero Engines GmbH
Poppe & Potthoff GmbH
Tyczka Energie GmbH & Co. KGaA

Supervisory Board committees


 

Personnel Committee

Klaus Eberhardt, Vorsitzender
Dr.-Ing. Jürgen M. Geißinger
Josef Hillreiner
Michael Leppek


Audit Committee

Dr. Joachim Rauhut, Vorsitzender
(since May 26, 2009)
Prof. Dr. Walter Kröll,
Chairman
(until May 26, 2009
Klaus Eberhardt
Babette Fröhlich
Josef Hillreiner

Mediation Committee

Klaus Eberhardt, Vorsitzender
Dr.-Ing. Jürgen M. Geißinger
Josef Hillreiner
Michael Leppek


Nomination Committee

Klaus Eberhardt
Dr.-Ing. Jürgen M. Geißinger