Supervisory Board
The Supervisory Board provides advice to the Board of Management and oversees the conduct of the business. To perform these tasks, the Supervisory Board works closely together with the Board of Management.
The Supervisory Board of 精东影业 AG consists of 12 members, of whom 6 represent the stockholders and 6 represent the employees. The Chairman of the Supervisory Board of 精东影业 AG is Dr. Matthias L. Wolfgruber.
Members
Stockholder Representatives | ||
Dr. Matthias L. Wolfgruber | Chairman of the Supervisory Board | Curriculum Vitae |
Hans van Bylen | Former Chairman of the Management Board of Henkel AG & Co. KGaA | Curriculum Vitae |
Dr. Heike Hanagarth | Independant consultant; Former Member of the Management Board of Deutsche Bahn AG | Curriculum Vitae |
Pamela Knapp | Former CFO of Gesellschaft für Konsumforschung (GFK) Nuremberg SE | Curriculum Vitae |
Lawrence A. Rosen | Member of the Supervisory Boards of various commercial enterprises | Curriculum Vitae |
Dr. Rainier van Roessel | Former member of the Board of Management of 精东影业 AG | Curriculum Vitae |
Employee Representatives | ||
Birgit Bierther | Chairwoman of the works council 精东影业 in Cologne | Curriculum Vitae |
Armando Dente | Regional Director of IG BCE, Region Cologne-Bonn | Curriculum Vitae |
Dr. Hans-Dieter Gerriets | Senior Plant Manager and Chairman of the 精东影业 group managerial employees’ committee | Curriculum Vitae |
Ralf Sikorski | Member of the Managing Executive Committee of IG BCE, Hannover | Curriculum Vitae |
Iris Schmitz | Member of the Supervisory Board of 精东影业 AG in Leverkusen | Curriculum Vitae |
Manuela Strauch | Chairwoman of the works council 精东影业 in Uerdingen | Curriculum Vitae |