Members of the Management Board
Dr. Klaus Fiedler
Chief Executive Officer (CEO)
Year of birth: 1971
Citizenship: German
Chief Executive Officer and member of the Management Board since January 2022, appointed until December 31, 2028
Responsible for: Strategy, Sales & Marketing, Human Resources, Manufacturing, Research & Development, Innovation
Members of the Supervisory Board
Jean-Michel Richard
Chairman
Year of birth: 1963
Citizenship: Swiss
Member of the Supervisory Board since November 25, 2020, elected until the end of the Annual General Meeting 2025, Chairman of the Supervisory Board since December 1, 2020
Member of Supervisory Board Committees
- Audit, Risk & ESG Committee
- Remuneration & Nomination Comittee
Alexa Hergenröther
Year of birth: 1970
Citizenship: German
Member of the Supervisory Board since 08 June, 2023, elected until the end of the Annual General Meeting 2027
Member of Supervisory Board Committees
- Audit, Risk & ESG Committee (Chair)
- Strategy Committee
Prof. Dr.-Ing. Ludger Overmeyer
Year of birth: 1964
Citizenship: German
Member of the Supervisory Board since June 6, 2019, elected until the end of the Annual General Meeting 2028
University professor, Head of the Institute for Transportation and Automation Technology at Leibniz University in Hanover
Member of Supervisory Board Committees
- Strategy Committee
Dr. Dirk Rothweiler
Deputy Chairman
Year of birth: 1963
Citizenship: German
Member of the Supervisory Board since June 14, 2017, elected until the end of the Annual General Meeting 2026, Deputy Chairman of the Supervisory Board since June 6, 2019
Independent Management Consultant
Member of Supervisory Board Committees
- Strategy Committee (Chair)
- Remuneration & Nomination Comittee
Anka Wittenberg
Year of birth: 1963
Citizenship: German
Member of the Supervisory Board since 17 May, 2023, elected until the end of the Annual General Meeting 2027
Member of Supervisory Board Committees
- Remuneration & Nomination Comittee (Chair)
- Audit, Risk & ESG Committee