Alexa Hergenröther
Member of the Supervisory Board of LPKF Laser & Electronics SE
Personal information
| Year of birth | 1970 |
| Nationality | German |
| First order | 2023 |
| Ordered until: | 2027 |
Current Position
Chairwoman of the Management Board of Sýn Consulting und Beteiligungsgesellschaft UG, Witzenhausen
Member of committees of the Supervisory Board
Audit, Risk & ESG Committee (Chairwoman)
Strategy Committee
Professional career
| Since 2021 | Chairwoman of the Management Board of Sýn Consulting und Beteiligungsgesellschaft UG, Witzenhausen |
| 2021-2022 | CEO der LiVERDE AG, Ehingen |
| 2014-2020 | Chairwoman of the Board of Management of K+S Minerals and Agriculture GmbH (formerly K+S Kali GmbH), Kassel |
| 2012-2014 | CEO of Sociedad Punta de Lobos, Santiago de Chile, Chile |
| 2006-2011 | Head of Corporate Development / M&A at K+S Aktiengesellschaft, Kassel |
| 2002-2006 | Tax Consultant at K+S Aktiengesellschaft, Kassel |
| 1997-2001 | Consultant / Senior Consultant, Deloitte GmbH, Hanover |
Qualifications
| 1991-1997 | Study of Business Administration, University of Mannheim, specializing in auditing and tax consulting. Degree: Diplom-Betriebswirtin |
| 2001-2002 | Tax consultant examination before the Lower Saxony Ministry of Finance. Degree: tax consultant |
| 2003 | Further training IFRS. Degree: CINA - Certificate in International Accounting |
Special qualifications as part of the skills profile or skills matrix
Environmental, Social and Governance (ESG)
Proven financial expert with extensive experience in the field of sustainability reporting as well as auditing and assurance services (Chairwoman of the Management Board of K+S Minerals and Agriculture GmbH, Sociedad Punta de Lobos, Chile)Legal, Corporate Governance & Compliance
Profound expertise based on her experience as Chairwoman of the Audit and Risk Committee of the listed company SMA Solar Technology AGBusiness administration, financing & investment
Experience in operational management in Germany and abroad as well as management experience in corporate strategy, investment and M&A. (Head of Corporate Development K+S AG, Kassel; Chairwoman of the Management Board of K+S Minerals and Agriculture GmbH, Kassel, CEO of Sociedad Punta de Lobos, Chile)Accounting & auditing expertise
Specialized knowledge due to her training as a business economist and tax consultant, extensive experience due to her professional background as a manager and in particular due to her experience as Chairwoman of the Audit and Risk Committee of the listed company SMA Solar Technology AG, a proven financial expert with special knowledge and experience in the areas of auditing, accounting, including special knowledge and experience in the application of accounting principles and internal control and risk management systems.
Membership of other statutory supervisory boards
SMA Solar Technology AG, Niestetal (listed on the stock exchange)
K-UTEC AG Salt Technologies, Sondershausen (not listed on the stock exchange)
Membership of comparable domestic and foreign supervisory bodies of commercial enterprises
- Member of the Board of Directors of Ameropa AG, Binningen, Switzerland (not listed on the stock exchange)
Significant activities in addition to the aforementioned mandates and the Supervisory Board mandate
none
Status: February 2024
