Annual Report 2017

Corporate bodies

Board of Management

Dipl.-Wirtsch.-Ing. Henry Brickenkamp
Chief Executive Officer

Since 2005 Sales Director, since 2006 deputy Board member since 2007 full Board member and since May 2008 Chief Executive Officer.
Responsible for the Products and Markets division (Sales and Service worldwide, business units, tt industrial system solutions and Marketing).

Dipl.-Kfm. Dirk Engel
Member of the Board of Management

Head of Group Accounts since 2004, Chief Financial Officer since 2006.
Responsible for the Finance and Administration division (Finance/ Controlling, Personnel, IT, Legal Support and Investor Relations).

Dipl.-Ing (FH) Hendirk Niestert
Member of the Board of Management

Since 2007 service director, since February 2018 member of the board
Responsible for Sales, Service and Quality Management areas.

Dr.-Ing. Dipl.-Phys. Andreas J. Schmid
Member of the Board of Management

since February 2018 member of the board
Responsible for the Development, Controls, Business Units, Production, Purchasing and Logistics areas.

Dr.-Ing., Dipl.-Wirtsch.-Ing. Christof Soest
Member of the Board of Management

Until December 2017 member of the Board of Management.
Responsible for the Technology and Operations division (Production and Quality Management worldwide, Purchasing, Logistics, Development, Electrical Engineering and CPS).

Members of the Supervisory Board

Reinhard Aufderheide

technotrans AG, Sassenberg (employees’ representative)

Dr. Norbert Bröcker

Deputy chairman of the supervisory board
Partner of Law Firm Hoffmann Liebs Fritsch & Partner Rechtsanwälte mbB, Düsseldorf

Dipl.-Ing. Heinz Harling

Chairman of the Supervisory Board of technotrans AG
Lecturer at Hamm-Lippstadt University of Applied Sciences
Member of the supervisory board of elexis AG

Dr. Wolfgang Höper

Entrepreneur
Member of the advisory board of SchäferRolls GmbH & Co. KG
Member of the advisory board of Dr. Hahn GmbH & Co. KG

Dipl.-Ing. (FH) Thomas Poppenberg

Employees representative
Design manager, at technotrans since 2004

Dipl.-Kfm. Dieter Schäfer

Chairman of the audit committee
Industry consultant for machine tool manufacturing companies

Committees

Audit Committee
Messrs Schäfer, Harling, Dr. Höper

Nominating Committee:
Messrs Harling, Dr. Bröcker, Dr. Höper, Schäfer

Personnel Committee:
Messrs Harling, Dr. Bröcker, Dr. Höper