Management of LPKF Laser & Electronics AG

Members of the Management and Supervisory Board

Members of the Management Board

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, 2024

Responsible for: Strategy, Sales & Marketing, Human Resources, Manufacturing, Research & Development, Innovation

Christian Witt

Chief Financial Officer (CFO)

Year of birth: 1971
Citizenship: German

Member of the Management Board since September 2018, appointed until April 30, 2025

Responsible for: Finance & Controlling, Investor Relations, Compliance & Law, Organization & IT, Purchasing, ESG

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 2024, Chairman of the Supervisory Board since December 1, 2020

Member of Supervisory Board Committees

  • Audit and Risk Committee (Chair)
  • Remuneration and ESG Committee
  • Nomination Committee

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 2022, Deputy Chairman of the Supervisory Board since June 6, 2019

Independent Management Consultant

Member of Supervisory Board Committees

  • Audit and Risk Committee
  • Nomination Committee (Chair)

Julia Kranenberg

Year of birth: 1971
Citizenship: German

Member of the Supervisory Board since June 14, 2021, elected until the end of the Annual General Meeting 2025

Member of the Management Board (CHRO) of Avacon AG, Helmstedt

Member of Supervisory Board Committees

  • Remuneration and ESG Committee (Chair)
  • Nomination Committee

Prof. 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 2024

University professor, Head of the Institute for Transportation and Automation Technology at Leibniz University in Hanover

Member of Supervisory Board Committees

  • Audit and Risk Committee
  • Remuneration and ESG Committee
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