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Ex supervisory board R. STAHL

Supervisory Board

Members of the Supervisory Board

Equity holding: 2.68 % of the voting capital
(as of 31 December 2021)

Ex Peter Leischner supervisory board R. STAHL

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

  • Independent Management Consultant, Frankfurt

C.V. [German only] >

Ex Heike Dannenbauer supervisory board R. STAHL

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

  • Stage Manager of the Apollo Theater Produktionsgesellschaft mbH, Stuttgart

C.V. [German only] >

Ex Klaus Erker supervisory board R. STAHL

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
  • Chairman of the Group Works Council

C.V. [German only] >

Ex Nadine Ernstberger Supervisory Board R. STAHL

Nadine Ernstberger, Öhringen *)

  • Production Control,
    R. STAHL Schaltgeräte GmbH, Waldenburg

C.V. [German only] >

Ex Prof. Peter Hofmann R. STAHL

Prof. Dr. Peter Hofmann, Wiesenfelden

  • Independent Technology Consultant

C.V. [German only] >

Ex Andreas Müller supervisory board R. STAHL

Andreas Müller, business school graduate
(Dipl. Betriebswirt), Rösrath

  • Global Head of Controlling at
    KHD Humboldt Wedag International AG, Cologne
  • Member of the Executive Board of KHD Humboldt Wedag Vermögensverwaltungs-AG, Cologne

C.V. [German only] >

Ex Renate Neumann-Schäfer R. STAHL

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 Supervisory Board of Goldhofer AG, Memmingen
  • Member of the Administrative Board and member of the Finance Commitee of Samariterstiftung, Nürtingen
  • Member of the Foundation Board of
    ZEIT FÜR MENSCHEN, Nürtingen

C.V. [German only] >

Ex Harald Rönn supervisory board R. STAHL

Harald Rönn, Berlin

  • Managing director and partner,
    ACapital Beteiligungsberatung GmbH, Frankfurt am Main
  • Executive Partner,
    Alpha Beteiligungsberatung GmbH & Co KG, Frankfurt am Main
  • Executive Board of Stiftung Labor,
    Bernau am Chiemsee

C.V. [German only] >

Ex Nikolaus Simeonidis supervisory board R. STAHL

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
  • Deputy Chairman of the Group Works Council

C.V. [German only] >

Ex white line R. STAHL

*) Employee representative

Ex Hans-Volker Stahl supervisory board R. STAHL

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

  • Member of the Supervisory Board from 1983 to 2015

Audit Committee

Dr. Renate Neumann-Schäfer (Chairwoman)
Peter Leischner
Andreas Müller
Nikolaus Simeonidis

Administrative Committee

Peter Leischner (Chairman)
Heike Dannenbauer
Klaus Erker
Harald Rönn

Ex executive board R. STAHL

Operation Executive Board and Supervisory Board

Ex code of conduct R. STAHL

Code of Conduct

FURTHER INFORMATION

Ex corporate governance declaration R. STAHL

Statement of Corporate Governance

Ex Corporate governance report R. STAHL

Corporate Governance Report

Ex managers transactions R. STAHL

Managers' Transactions