Alexa Hergenröther

Member of the Supervisory Board of LPKF Laser & Electronics SE

Personal information

Year of birth1970
NationalityGerman
First order2023
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 2021Chairwoman of the Management Board of Sýn Consulting und Beteiligungsgesellschaft UG, Witzenhausen 
2021-2022CEO der LiVERDE AG, Ehingen
2014-2020Chairwoman of the Board of Management of K+S Minerals and Agriculture GmbH (formerly K+S Kali GmbH), Kassel 
2012-2014CEO of Sociedad Punta de Lobos, Santiago de Chile, Chile 
2006-2011Head of Corporate Development / M&A at K+S Aktiengesellschaft, Kassel
2002-2006Tax Consultant at K+S Aktiengesellschaft, Kassel 
1997-2001Consultant / Senior Consultant, Deloitte GmbH, Hanover

Qualifications 

1991-1997Study of Business Administration, University of Mannheim, specializing in auditing and tax consulting. Degree: Diplom-Betriebswirtin
2001-2002Tax consultant examination before the Lower Saxony Ministry of Finance.  
Degree: tax consultant
2003Further 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 AG  

  • Business 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 


 Contact

LPKF Laser & Electronics SE 
LPKF Laser & Electronics SE
Osteriede 7
D-30827 Garbsen
 
Fon: +49 (0) 5131 7095-0
Fax: +49 (0) 5131 7095-90
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