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Supervisory Board
(as at June 2022)
Matthias Wierlacher, Chairman of the Supervisory Board
Chairman of the Executive Board of Thüringer Aufbaubank
Stefan Schaumburg, Deputy Chairman of the Supervisory Board*
Head of the Functional Department and Secretary of the Management Board of the IG Metall Union, Frankfurt
Evert Dudok
Executive Vice President Connected Intelligence at Airbus, Munich
Elke Eckstein
Professional Supervisory Board member and independent management consultant
André Hillner*
Production Engineering Expert, Jena
Prof. Dr. Dr. h.c. Ursula Keller
Professor at the federal technical university of Zurich („ETH Zurich“), department physics, Uitikon, Switzerland
Dörthe Knips*
Chairwoman of the Works Council of the Advanced Photonic Solutions Division Jena and Mühlhausen and Chairwoman of the Groups Works Council of the JENOPTIK AG, Jena, Germany
Alexander Münkwitz*
Chairman of the Works Council of JENOPTIK AG, Jena, Germany
Doreen Nowotne
Independent management consultant, Hamburg, Germany
Thomas Spitzenpfeil
Managing director / CFO at Schenck Process Holding GmbH, Ludwigsburg,Germany
Christina Süßenbach*
Director Operations Polymer Optics, Auma-Weidetal, Germany
Franziska Wolf*
Second Representative of the IG Metall branch Jena-Saalfeld, Jena, Germany
* employee representative
Committees and members
Audit committee
Thomas Spitzenpfeil, chairman
Doreen Nowotne, vice chair
Dörthe Knips
Alexander Münkwitz
Personnel committee
Matthias Wierlacher, chairman
Stefan Schaumburg, vice chairman
Evert Dudok
Elke Eckstein
Dörthe Knips
Franziska Wolf
Mediation committee
Matthias Wierlacher, chairman
Stefan Schaumburg, vice chairman
Evert Dudok
Alexander Münkwitz
Investment committee
Matthias Wierlacher, chairman
Stefan Schaumburg, vice chairman
Elke Eckstein
André Hillner
Doreen Nowotne
Christina Süßenbach
Nominations committee
Matthias Wierlacher, chairman
Evert Dudok
Elke Eckstein