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 COE of Rheinmetall AG, Düsseldorf |
Rudolf Domberger Full-time member of the Works Council of MTU Aero Engines GmbH, Munich |
|
RMMV Rheinmetall MAN Military Vehicles GmbH |
Babette Fröhlich Coordination of NECs tasks and planning, IG Metall, Frankfurt/Main Volkswagen AG |
|
Josef Hillreiner |
Dr.-Ing. Jürgen M. Geißinger President & CEO of Schaeffler GmbH, Herzogenaurach Continental AG MTU Aero Engines GmbH |
|
Michael Behé |
Michael Leppek Second Authorized Representative, IG Metall, Munich MTU Aero Engines GmbH Nokia Siemens Management GmbH |
| Prof. Dr. Wilhelm Bender CEO of Fraport AG 1993-2009, Frankfurt/Main Bombardier Transportation GmbH Bombardier Transportation Global Holding SE Deutscher Ring Krankenversicherungsverein aG Eintracht Frankfurt Fußball AG Lufthansa Cargo AG MTU Aero Engines GmbH SIGNAL IDUNA Allgemeine Versicherung AG |
Dr. Joachim Rauhut Udo Stark |
| Thomas Dautl Director Manufacturing Engineering, MTU Aero Engines GmbH, Munich MTU Aero Engines GmbH |
Prof. Dr.-Ing. Klaus Steffens Former President and CEO of MTU Aero Engines GmbH, Munich CompuGroup Medical AG MTU Aero Engines GmbH Poppe & Potthoff GmbH Tyczka Energie GmbH & Co. KGaA |
SUPERVISORY BOARD COMMITTEES
|
Personnel Committee |
Mediation Committee Klaus Eberhardt, Chairman Dr.-Ing. Jürgen M. Geißinger Josef Hillreiner Michael Leppek |
| Audit Committee Dr. Joachim Rauhut, Chairman Klaus Eberhardt Babette Fröhlich Josef Hillreiner |
Nomination Committee Klaus Eberhardt Dr.-Ing. Jürgen M. Geißinger |