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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
Cornelia Holzberger*Member of the Supervisory Board2018AGM 2023
Gerold Klausmann*Member of the Supervisory Board2018AGM 2023
Isabella PfallerMember 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, Chairman of the Supervisory Board

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

  • 1982-1998 Bank manager 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 INDUS Holding AG since July 2012

  • Since 2019 Chairman of the Board A-XELLENCE AG


Jürgen Abromeit has been the Chairman of the INDUS Holding AG Supervisory Board since November 2018. He is furthermore 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. Jürgen Abromeit is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

Wolfgang Lemb, Deputy Chairman of the Supervisory Board

  • Born in 1962 in Weilbach, Germany; German national; vocational training as universal miller, skilled worker; study at Akademie der Arbeit

  • 1982-1987 Worked in universal milling

  • 1987-1988 Attended Akademie der Arbeit

  • 1988-1991 Trade union secretary of IG Metall Darmstadt branch

  • 1990-1991 Employment in the information and consulting offices of IG Metall in east Germany

  • 1991-2004 First authorized representative of IG Metall Gera branch

  • 2004-2011 First authorized representative of IG Metall Gera and Jena-Saalfeld branches 

  • 2009-2014 Member of the Thuringian State Parliament and economic policy spokesman of the SPD parliamentary group; member of the Economic and Innovation Council of the Thuringian State Government

  • 2011-2013 First authorized representative of IG Metall Erfurt branch

  • Since 2013 Executive Board Member of IG Metall (responsible for Transnational Trade Union Policy, European Policy, Industrial, Structural and Energy Policy)


Wolfgang Lemb is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

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 Board of Management Services/Legal Division, Deputy Member of the Board of Management, lastly Member of the Board of Management Stadtsparkasse Dresden

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

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

  • Since 2015 Chairman of the Board of Management 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 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.

Dorothee Diehm

  • Born in 1963 in Calw, Germany; German national; vocational training as geriatric nurse

  • 1983-1984 Production employee at ERA – Metallwarenfabrik Haus Nagoldtal, Calw

  • 1984-1990 Production employee at Bauknecht Hausgeräte GmbH, Calw

  • 1990-1996 Member of the Staff Council, Bauknecht Hausgeräte GmbH, Calw

  • 1996-1999 Chairwoman of the Staff Council, Bauknecht Hausgeräte GmbH, Calw (freed from work)

  • 2000-2005 Trade union secretary of IG Metall Offenburg branch

  • 2005-2012 Trade union secretary of IG Metall Freudenstadt branch

  • 2012-2015 Second authorized representative, IG Metall Freudenstadt

  • Since 2015 First authorized representative, IG Metall Freudenstadt


Dorothee Diehm is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

Pia Fischinger

  • Born in 1968 in Meerane; German national; vocational training as industrial mechanic specializing in cylindrical, surface and profile grinding

  • 1981-1985 Toolmaker, Fahrzeuggetriebewerk Glauchau

  • 1985-1990 Assembly, punching and quality assurance at ALUME Glauchau

  • 1990-2018 Toolmaker at Karl Simon GmbH & Co KG, Aichhalden, Germany

  • Since April 2018 Deputy Chairwoman of the Staff Council of Karl Simon GmbH & Co KG, Aichhalden (freed from work)

 
Pia Fischinger is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

Cornelia Holzberger

  • Born in 1967 in Freising, Germany; German national; vocational training as office clerk; study of business law

  • 1986-1996 Sales employee at BayWa, Munich-North

  • 1997-1999 Sales/Project Business at Rosinger GmbH, Landshut

  • 1999-2008 Sales and project management at BWL Betonwerk Linden GmbH & Co KG, Wörth/Isar

  • Since 2008 Business lawyer at M.Braun Inertgas-Systeme GmbH, Garching-Hochbrück


Cornelia Holzberger is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

Gerold Klausmann

  • Born in 1968 in Schramberg, Germany; German national; vocational training as wholesale and retail merchant, accountant

  • 1987-1989 Employee at W. Kirsner GmbH & Co., Zimmern o. R.

  • 1989-1993 HR administrator at Karl Simon GmbH & Co KG, Aichhalden

  • 1994-2011 Head of Human Resources at Karl Simon GmbH & Co KG, Aichhalden

  • Since 1998 Head of Finance/Controlling at Karl Simon GmbH & Co KG, Aichhalden

  • Since 2002 Prokurist (authorized representative) at Karl Simon GmbH & Co KG, Aichhalden


Gerold Klausmann 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 KPMG Bayerische Treuhandgesellschaft, Nuremberg, Munich, London

  • 2002-2017 Specialist and management positions 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

Isabella Pfaller has been a member of the INDUS Holding AG Supervisory Board since November 2018. 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, Vocational training as a banker, 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 Thuringia-Versicherungs AG, (AMB Generali), Munich

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

  • 2004-2017 Deputy Chairman 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.

Uwe Trinogga

  • Born in 1961 in Sinn, Germany; German national; study of materials science and engineering technology

  • 1986-1990 Materials engineer at Süddeutsche Kühlerfabrik Behr, Stuttgart

  • Since 1990 Quality planning, currently Head of Quality Planning, Selzer Fertigungstechnik, Driedorf


Uwe Trinogga is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

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 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.