Supervisory Board

On June 29, 2017, the Annual General Meeting elected a new Supervisory Board:

Dr. Detlef Wilke, Professor Dirk Honold and Dr. Tomas Kahn.

Professor Dirk Honold resigned from office as of December 31, 2018.

In his place, Isabella de Krassny was appointed by the Aschaffenburg Local Court as a member of the Supervisory Board effective January 1, 2019 until the end of the next Annual General Meeting on January 29, 2019.

Isabella de Krassny was elected to the Supervisory Board by the Extraordinary General Meeting on 29 January 2019 with a large majority.

Dr. Tomas Kahn resigned from office as of August 30, 2019.

In his place, Dr. Kurt Berger was appointed by the Aschaffenburg Local Court as a member of the Supervisory Board effective September 1, 2019 until the end of the company’s next Annual General Meeting.

Dr. Detlef Wilke
Chairman of the Supervisory Board
Wilke_CV (German version)

Isabella de Krassny
Deputy Chairman of the Supervisory Board
deKrassny_CV (German version)

Dr. Kurt Berger
Member of the Supervisory Board
Berger_CV (German version)