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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
Helmut SpäthChairman of the Supervisory Board2012AGM 2022
Dr. Jürgen AllerkampDeputy Chairman of the Supervisory Board2007AGM 2022
Dr. Ralf BartschMember of the Supervisory Board2007AGM 2022
Dr. Dorothee BeckerMember of the Supervisory Board2014AGM 2019
Prof. Dr. Nadine KammerlanderMember of the Supervisory Board2017AGM 2022
Carl Martin WelckerMember of the Supervisory Board2010AGM 2020
* 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.

Committees

Personnel and Nomination Committees
Helmut SpäthChairman
Dr. Jürgen Allerkamp
Dr. Dorothee Becker
 
Audit Committee
Dr. Jürgen AllerkampChairman, Financial Expert
Dr. Ralf Bartsch
Prof. Dr. Nadine Kammerlander

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 Supervisory Board members

Helmut Späth, Chairman of the Supervisory Board

  • 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

  • Since 1997 Member of the Board of Management of Versicherungskammer Bayern, Munich

  • Since 2004 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.  He is also Chairman of the Personnel Committee. 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 (not listed)

  • Saarland Feuerversicherung AG, Saarbrücken (not listed)

  • Saarland Lebensversicherung AG, Saarbrücken (not listed)


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

Dr. Jürgen Allerkamp, Deputy Chairman of the Supervisory Board

  • 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. He is Deputy Chairman of the Personnel Committee and Chairman of the Audit Committee (as Financial Expert). Further mandates in the sense of Sec. 125, Para.1 sentence 5 of the German Stock Corporation Act (AktG):

  • Neue Dorint GmbH, Cologne, Chairman of the Supervisory Board (until December 31, 2016) (not listed)

  • BPWT Berlin Partner für Wirtschaft und Technologie GmbH, Berlin, Deputy 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. Ralf Bartsch

  • Born in 1959 in Heimstedt, Germany, German national, degree in law (fully qualified lawyer) and Economics, PhD

  • 1999-2000 Lawyer, Freshfields Bruckhaus Deringer, Frankfurt on the Main

  • 2001-2002 Legal Counsel and Subsidiary Manager, NORD Holding, Hannover, 

  • Since 2003 Management Board Spokesman for the Brüder Schlau Group, Porta Westfalica 


Dr. Ralf Bartsch has been a member of the INDUS Holding AG Supervisory Board since July 2007. He is also member of the Audit Committee.
Dr. Ralf Bartsch is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

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.

Prof. Dr. Nadine Kammerlander

  • Born 1983 in Künzelsau, Germany, German national

  • Studies of physics, PhD, habilitation

  • 2008 – 2012 consultant and project manager, McKinsey&Company, Munich

  • 2012 – 2014 research fellow at the Center for Family Business of St. Gallen University

  • 2014 – 2015 assistant and visiting professor at the universities of St. Gallen, Bergamo and Cagliari

  • Since 2015 holder of the chair for family businesses at WHU – Otto Beisheim School of Management, Vallendar

  • Since 2016 spokesperson of the Entrepreneurship and Innovation Group, co-founder and co-director of the Institute of Family Business at WHU – Otto Beisheim School of Management, Vallendar

 

Subject to the approval of the Annual Shareholders’ Meeting on May 24, 2017, Prof. Dr. Kammerlander will be appointed member of the Supervisory Board of INDUS Holding AG for a term of 5 years until the end of the 2022 Annual Shareholders’ Meeting. Prof. Dr. Kammerlander 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 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.