Supervisory Board

Peter Leischner, business school graduate (Dipl.-Kfm.), Frankfurt
Chairman of the Supervisory Board

• Independent Management Consultant, Frankfurt

C.V. [German only] >

Heike Dannenbauer, Magister of Arts (M.A.), Empfingen
Deputy Chairwoman

• Stage Manager of the Apollo Theater Produktionsgesellschaft mbH, Stuttgart

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Klaus Erker, Dörzbach ^*)

• Chairman of the Works Council of the Waldenburg site
• Deputy Chairman of the joint Works Council of
  R. STAHL Schaltgeräte GmbH, Waldenburg

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Heinz Grund, Braunsbach ^*)

• Scheduler / production control of
  R. STAHL Schaltgeräte GmbH, Waldenburg

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Rudolf Meier, qualified engineer (Dipl.-Ing.), Nuremberg

• Head of Production Machinery and Factory Automation at Siemens AG, Munich (till 30^th September 2015)

C.V. [German only] >

Andreas Müller, Rösrath

• Global Head of Controlling at
  KHD Humboldt Wedag International AG, Cologne

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Dr. Renate Neumann-Schäfer, Überlingen

• Independent Management Consultant, Überlingen
• Member of the Supervisory Board, Chairwoman of the Audit Committee and member of the Finance Committee of Sto SE and Sto SE & Co. KGaA, Stühlingen
• Member of the Administrative Board and member of the Finance Commitee of Samariterstiftung, Nürtingen
• Member of the Foundation Board of
  ZEIT FÜR MENSCHEN, Nürtingen

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Nikolaus Simeonidis, Bretzfeld ^*)

• Deputy Chairman of the Works Council of the Waldenburg site
• Chairman of the joint Works Council of
  R. STAHL Schaltgeräte GmbH, Waldenburg

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^*) Employee representative

Dipl.-Kfm. Hans-Volker Stahl, Starnberg
Chairman of the Supervisory Board from 1993 to 2015

• Member of the Supervisory Board from 1983 to 2015