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Supervisory Board of INDUS Holding AG

Members of the Supervisory Board and terms of office

  Member sinceExpiration of term of office
Jürgen AbromeitChairman of the Supervisory Board2018AGM 2023
Wolfgang Lemb*Deputy Chairman of the Supervisory Board2018AGM 2023
Dr. Jürgen AllerkampMember of the Supervisory Board2007AGM 2023
Dr. Dorothee BeckerMember of the Supervisory Board2014AGM 2023
Dorothee Diehm*Member of the Supervisory Board2018AGM 2023
Pia Fischinger*Member of the Supervisory Board2018AGM 2023
Gerold Klausmann*Member of the Supervisory Board2018AGM 2023
Isabella PfallerMember of the Supervisory Board2018AGM 2023
Sergej Schönhals*Member of the Supervisory Board2018AGM 2023
Helmut SpäthMember of the Supervisory Board2012AGM 2023
Uwe Trinogga*Member of the Supervisory Board2018AGM 2023
Carl Martin WelckerMember of the Supervisory Board2010AGM 2023
Members of  the Supervisory Board are appointed for a period of five years; re-elections are permissible. Candidates must not be above the age of 70 at the time of election or re-election.

*Employee Representative

Committees

Meditation Committee to Section 27 (3) of the German Co-determination Act (MitbestG)
Jürgen AbromeitChairman
Wolfgang Lemb
Isabella Pfaller
Pia Fischinger
 
Audit Committee
Isabella Pfaller (Financial Expert)Chairwoman
Dr. Jürgen Allerkamp
Gerold Klausmann
 
Personnel Committee
Jürgen AbromeitChairman    
Wolfgang Lemb
Dr. Dorothee Becker
Dorothee Diehm
 
Nomination Committee
Jürgen AbromeitChairman
Isabella Pfaller
Carl Martin Welcker

Report of the Supervisory Board

The Report of the Supervisory Board informs about the cooperation between the Board of Management and the Supervisory Board, meetings and primary topics and the committees’ work in the last fiscal year, as well as the discussion on the annual financial statements and dividend recommendation.

CVs and mandates of the shareholder representatives of the Supervisory Board

Jürgen Abromeit

  • Born in 1960 in Holzhausen Georgsmarienhütte, Germany, German national, training as a banker

  • 1982 - 1998 Bank manager at Dresdner Bank and Commerzbank, primarily in the corporate customers and investment banking segments

  • 1998 - 2008 Chief Financial Officer of the steel manufacturer Georgsmarienhütte (GMH), responsible among other things for the management of several subsidiaries and divisional director of the group's steel/mechanical and plant engineering division

  • 2008 - 2018 Member of the Board of Management and Chief Executive Officer of INDUS Holding AG since July 2012


Jürgen Abromeit ist Chairman of Meditation Committee to Section 27(3) of the German Co-determination Act (MitbestG), Chairman of the Personnel Committee and Chairman of the Nomination Committee.

Dr. Jürgen Allerkamp

  • Born in 1956 in Brakel near Höxter, Germany, German national, degree in law (fully qualified lawyer), PhD

  • 1987-1991 Legal Counsel, Westdeutsche Landesbank, Düsseldorf

  • 1991-1997 Head of Vorstandssekretariat/Recht, Deputy Member of the Board of Management, lastly Member of the Board of Management of Stadtsparkasse Dresden

  • 1997-2010 Member of the Board of Management of Nord/LB, Hannover

  • 2010-2012 Chairman of the Board of Management of Deutsche Hypothekenbank AG, Hannover

  • Since 2015 Chairman of the Board of Management of Investitionsbank Berlin


Dr. Jürgen Allerkamp has been a member of the INDUS Holding AG Supervisory Board since July 2007. Further mandates in the sense of Sec. 125, Para.1 sentence 5 of the German Stock Corporation Act (AktG):

  • BPWT Berlin Partner für Wirtschaft und Technologie GmbH, Berlin, Chairman of the Supervisory Board (not listed)

  • IBB Beteiligungsgesellschaft mbH, Berlin (not listed)


IBB Beteiligungsgesellschaft mbH is a subsidiary of the Investitionsbank Berlin Group.

Dr. Dorothee Becker

  • Born in 1966 in Wuppertal, Germany, German national, degree in Economics, PhD

  • 1998-1999 Employee at the Academy of Ruhr-University, Bochum

  • 2000-2011 Commercial Director of Gebr. Becker GmbH, Wuppertal

  • Since 2011 Managing Director and Management Board Spokesperson, Gebr. Becker GmbH, Wuppertal


Dr. Dorothee Becker has been a member of the INDUS Holding AG Supervisory Board since June 2014.
Dr. Dorothee Becker is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

Isabella Pfaller

  • Born in 1968 in Regensburg, Germany, German national, degree in mathematics with a minor in business administration at the University of Regensburg, obtained her degree in mathematics (Diplom-Mathematikerin (Univ.)), scholarship holder of the Friedrich Naumann Foundation

  • Certified tax consultant and auditor

  • 1994–2001 Manager with signing authority, audit manager, audit assistant at KPMG Bayerische Treuhandgesellschaft, Nuremberg, Munich, London

  • 2002–2017 Specialist and management positions at Münchener Rück AG, Munich, most recently as head of the Financial and Regulatory Reporting division

  • Since 2018 Member of the Board of Management of the group companies of Versicherungskammer Bayern, Munich, in charge of Finance and Accounting

Memberships of statutory supervisory boards in Germany:

  • CONSAL Beteiligungsgesellschaft AG, Munich (not listed)

  • Union Krankenversicherung AG, Saarbrücken (not listed)

  • Saarland Feuerversicherung AG, Saarbrücken (not listed)

  • Saarland Lebensversicherung AG, Saarbrücken (not listed)

 
CONSAL Beteiligungsgesellschaft AG, Union Krankenversicherung AG, Saarland Feuerversicherung AG and Saarland Lebensversicherung AG are group companies of the Versicherungskammer Bayern Group.

Helmut Späth

  • Born in 1952 in Langenau/Ulm, Germany, German national, banking apprenticeship, degree in Economics (former public accountant and tax advisor)

  • 1983-1988 KPMG Peat Marwick Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Frankfurt on the Main

  • 1989-1993 Head of Investments, AMB Aachener und Münchener Beteiligungs AG (AMB Generali), Aachen

  • 1994-1997 Member of the Board of Management of Thuringia-Versicherungs AG, (AMB Generali), Munich

  • 1997-2017 Member of the Board of Management of Versicherungskammer Bayern, Munich

  • 2004-2017 Deputy Chairman of Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts, Munich (in charge of Finance and Accounting)


Helmut Späth has been a member of the INDUS Holding AG Supervisory Board since July 2012.  Further mandates in the sense of Sec. 125, Para.1 sentence 5 of the German Stock Corporation Act (AktG):

  • Ifb AG, Cologne, Supervisory Board Chairman (not listed)

  • Bayerische Beamtenkrankenkasse AG, Munich (until April 16, 2018) (not listed)

  • Saarland Feuerversicherung AG, Saarbrücken (until April 23, 2018) (not listed)

  • Saarland Lebensversicherung AG, Saarbrücken (until April 23, 2018) (not listed)


Bayerische Beamtenkrankenkasse AG, Saarland Feuerversicherung AG and Saarland Lebensversicherung AG are subsidiaries of the Versicherungskammer Bayern Group.

Carl Martin Welcker

  • Born in 1960 in Cologne, Germany, German national, skilled engine fitter, degree in Industrial Engineering

  • 1990 Assistant Manager to the Executive Board, Klingelnberg Söhne, Remscheid

  • 1991 Assistant Manager to the Executive Board, International Knife and Saw Inc.,Cincinnati/Ohio, USA

  • 1992 Member of the Executive Board, Alfred H. Schütte GmbH & Co. KG, Cologne

  • Since 1993 Managing Partner of Alfred H. Schütte GmbH & Co. KG, Cologne


Carl Martin Welcker has been a member of the INDUS Holding AG Supervisory Board since February 2010.
Carl Martin Welcker is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.