Annual Report 2014

Corporate Bodies

Board of Management
Dipl.-Wirtsch.-Ing. Henry Brickenkamp
Board of Management Spokesman

Sales Director since 2005, deputy Board member from 2006, full Board member since 2007 and Chief Executive Officer since May 2008.
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).

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

Technical Director since January 2011, Member of the Board of Management since June 2011.
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 in Hoffmann Liebs Fritsch & Partner, Düsseldorf

Dipl.-Ing. Heinz Harling

Chairman of the Supervisory Board of technotrans AG

Thomas Poppenberg

technotrans AG, Sassenberg (employees’ representative)

Helmut Ruwisch

Chairman of the Advisory Board of Klein Pumpen GmbH, Frankenthal

Member of the Supervisory Board of Conpair AG, Essen

Member of the Supervisory Board of Thyssen`sche Handelsgesellschaft mbH, Mülheim a.d.R.

Member of the Supervisory Board of Cloppenburg Automobil SE, Düsseldorf

Dieter Schäfer

Industrial consultant for mechanical engineering businesses

Chairman of the Audit Committee of technotrans AG


Audit Committee
Messrs Schäfer, Harling, Ruwisch

Nominating Committee:
Messrs Harling, Bröcker, Ruwisch, Schäfer

Personnel Committee:
Messrs Harling, Bröcker, Ruwisch