Supervisory Board
(as at November 2023)
Matthias Wierlacher, Chairman of the Supervisory Board
Chairman of the Executive Board of Thüringer Aufbaubank
Stefan Schaumburg, Deputy Chairman of the Supervisory Board*
Functional Area Director and Trade Union Secretary of the Management Board of the IG Metall trade union, Frankfurt/Main, Germany
Evert Dudok
Executive Vice President Connected Intelligence at Airbus, Munich, Germany
Elke Eckstein
Professional Supervisory Board member and independent management consultant
André Hillner*
Production Engineering Expert at JENOPTIK Optical Systems GmbH, Jena, Germany
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 Group Works Council of Jenoptik, Jena, Germany
Daniela Mattheus
Attorney at law and management consultant, Berlin, Germany
Alexander Münkwitz*
Chairman of the Works Council of JENOPTIK AG, Jena, Germany
Thomas Spitzenpfeil
Professional Supervisory Board member, Senior Advisor, 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 (as of November 1, 2023)
Audit committee
Thomas Spitzenpfeil, chairman
Dörthe Knips
Daniela Mattheus
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
Prof. Ursula Keller
Christina Süßenbach
Nominations committee
Matthias Wierlacher, chairman
Evert Dudok
Elke Eckstein