Management of LPKF Laser & Electronics SE

Members of the Management and Supervisory Board

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

 

 


 Contact

LPKF Laser & Electronics K.K. 
代表取締役 平野 徹
LPKF Laser & Electronics株式会社
千葉県船橋市浜町2丁目1-1
ららぽーと三井ビル8F
〒273-0012 
Japan
 
Fon: +81 47 432-5100
Fax: +81 47 432-5104
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