Members of the Supervisory Board

Prof. Dr.-Ing. Raimund Klinkner

Chairman of the Supervisory Board since 17 May 2013
Member of the Supervisory Board since 18 April 2012
Gräfelfing, born 1965
Managing Partner of the INSTITUTE FOR MANUFACTURING EXCELLENCE GmbH

*Terex Corporation, Westport, Connecticut, USA, Member of the Board of Directors


Hans Henning Offen

Member of the Supervisory Board since 15 April 2004
Chairman of the Supervisory Board until 17 May 2013
Großhansdorf, born 1940,
Independent Industry Consultant


* Schwarz Beteiligungs GmbH, Neckarsulm, Member of the Advisory Board
* Schwarz Unternehmenstreuhand KG, Neckarsulm, Member / Associate Member of the Supervisary Board


Prof. Dr. Edgar Ernst,

Bonn, born 1952,
President of the German Financial Reporting Enforcement Panel, since 01 July 2011

• Deutsche Postbank AG, Bonn, Member of the Supervisory Board
• Österreichische Post AG, Vienna, Member of the Supervisory Board
• TUI AG, Hannover, Member of the Supervisory Board, as of 09 Feb. 2011
• Wincor Nixdorf AG, Paderborn, Member of the Supervisory Board, as of 23 Jan. 2012


Ulrich Hocker,

Düsseldorf, born 1950,
President of Deutsche Schutzvereinigung für Wertpapierbesitz e. V. (DSW), as of 10 November 2011


• Deutsche Telekom AG, Bonn, member of the Supervisory Board
• E.ON AG, Düsseldorf, member of the Supervisory Board
• FERI Finance AG, Bad Homburg, deputy chairman of the Supervisory Board
* Phoenix Mecano AG, Kloten, Switzerland, President of the Administrative Board


• Supervisory Board mandate pursuant to Section 100 AktG (German Companies Act)
* Member of comparable domestic and foreign control bodies of business enterprises


Prof. Dr.-Ing. Walter Kunerth,

Zeitlarn, born 1940, Independent Industry Consultant,

* Autoliv Inc., Stockholm, Sweden, member of the Board of Directors


Dr.-Ing. Masahiko Mori,

Nara, born 1961,
President of Mori Seiki Co. Ltd.


Mario Krainhöfner,

Pfronten, born 1964, as of 16 April 2011,
President of the Group Works Council of GILDEMEISTER AG,
Chairman of the Works Council of DECKEL MAHO Pfronten GmbH


Dr. Constanze Kurz,

Frankfurt am Main, born 1961, as of 01 July 2011
Political Secretary of the Executive Committee of IG Metall, Industrial and Management Policy, Frankfurt am Main


Prof. Dr-Ing. Berend Denkena,

since 17 May 2013
Hanover, born 1959
Head of the Institute of Production Engineering and Machine Tools at the Leibnitz Universität Hannover


Peter Reinoß

since 17 May 2013
Bergisch-Gladbach, born 1958
Chairman of the Works Council of DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER


Matthias Pfuhl,

Schmerbach, born 1960,
Chairman of the Works Council at DECKEL MAHO Seebach GmbH


Günther-Johann Schachner

Deputy Chairman of the Supervisory Board,
Peiting, born 1952,
1st secretary of the IG Metall Headquarters, Weilheim


Norbert Zweng,

Eisenberg, born 1957,
Head of Logistics at DECKEL MAHO Pfronten GmbH, Senior Executives’ representative


Oliver Grabe,

Bielefeld, born 1964,
Member of the Works Council of GILDMEISTER Drehmaschinen GmbH, Bielefeld


Dietmar Jansen

since 17 May 2013
Kempten, born1965
1st Secretary of the IG Metall Administrative Office, Kempten


Hermann Lochbihler

since 17 May 2013
Vils, Austria, born 1956
Head of Purchasing at DECKEL MAHO Pfronten GmbH Senior Executives‘ representative


Contact

Corporate Public Relations:
Nadja Sölter
Phone: +49 (0) 52 05 / 74 - 30 01
Fax: +49 (0) 52 05 / 74 - 30 81
E-Mail: pr@gildemeister.com

Pauline Poupaert
Phone: +49 (0) 52 05 / 74 - 30 07
Fax: +49 (0) 52 05 / 74 - 30 81
E-mail: pr@gildemeister.com

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