Supervisory Board

  • Gerhard Schulze
    Chairman
    Former Member of the Management Board of Gerresheimer Glas AG
    Member of the Supervisory Board since: 2008
    personal data
    Year of birth: 1944
    Nationality : German
    Professional qualification: Degree in business administration

    Gerhard Schulze joined Gerresheimer Glas AG in 1968 and was a member of the management board there between 1985 and 2004. As a board member he held responsibility for finances, controlling, corporate planning and IT between 1985 and 1987. In 1988, he additionally assumed responsibility for HR as Labor Director. Between 2002 and 2004 he was responsible for HR (Labor Director) and strategy. Mr. Schulze has been Chairman of the Gerresheimer AG Supervisory Board since 2008.

    Membership of other supervisory boards

    Membership of Supervisory Boards according to German legal regulations

    Membership of comparable domestic and foreign control boards of economic enterprises

    • Wickeder Holding GmbH, Germany
      (Chairman)
    • Linet Group SE, The Netherlands
      (Chairman)
  • Francesco Grioli
    Deputy Chairman
    Union Secretary of IG BCE
    Member of the Supervisory Board since: 2011
    personal data
    Year of birth: 1972
    Nationality : Italian
    Professional qualification: Power Electronics Technician

    Francesco Grioli has been working at the IG BCE trade union headquarters since 2001. From 2001 to 2007 he was Head of the Youth/Training Department and Managing Director of Fejo GmbH. From 2007 to 2009 he was Head of the Works Constitution Department. He has been Executive Secretary in Management Division 5 “Wages/Finances” at IG BCE since 2009. 

    Membership of other supervisory boards

    Membership of Supervisory Boards according to German legal regulations

    • Symrise AG, Germany

    Membership of comparable domestic and foreign control boards of economic enterprises

  • Lydia Armer
    Chairwoman of the Company Works Council of Gerresheimer Regensburg GmbH
    Member of the Supervisory Board since: 2007
    personal data
    Year of birth: 1959
    Nationality : German
    Professional qualification: Retail Sales Assistant
    Committees

    Lydia Armer started her apprenticeship as retail assistant at Tengelmann in 1974 When she passed the final examination in 1976 she moved to the butchers’ Josef Wirth. In 1982 she joined Wilden KG (now Gerresheimer Regensburg GmbH). Since 2001 Lydia Armer has been full-time chairwoman of the works council there.

    Membership of other supervisory boards

    Membership of Supervisory Boards according to German legal regulations

    • Gerresheimer Regensburg GmbH, Germany

    Membership of comparable domestic and foreign control boards of economic enterprises

  • Günther Fehn
    Member of the Company Works Council of Gerresheimer Tettau GmbH
    Member of the Supervisory Board since: 2007
    personal data
    Year of birth: 1959
    Nationality : German
    Professional qualification: Stonemason
    Committees

    Günther Fehn joined Tettauer Glashüttenwerke (today Gerresheimer Tettau GmbH) in March 1993 and worked as Shift Manager and Works Council Chairman. He has been working as Quality Controller since April 2010.

    Membership of other supervisory boards

    Membership of Supervisory Boards according to German legal regulations

    Membership of comparable domestic and foreign control boards of economic enterprises

  • Olaf Grädler
    Head of Personnel of Gerresheimer Bünde GmbH
    Member of the Supervisory Board since: 2007
    personal data
    Year of birth: 1958
    Nationality : German
    Professional qualification: Personnel Manager
    Committees

    Olaf Grädler joined Bünder Glas GmbH (today Gerresheimer Bünde GmbH) in 1974. He has held various positions in the HR department and was appointed as Head of HR in 1990.

    Membership of other supervisory boards

    Membership of Supervisory Boards according to German legal regulations

    Membership of comparable domestic and foreign control boards of economic enterprises

    • Working Committee for Vocational Training Kreis Herford e.V., Germany
    • Employer’s Association for the German Glass Industry, Germany (Social Affairs Committee)
    • Dr. Axel Herberg
      Senior Managing Director of The Blackstone Group Germany GmbH
      Member of the Supervisory Board since: 2010
      personal data
      Year of birth: 1958
      Nationality : German
      Professional qualification: Degree in Mechanical Engineering, Degree in Business Economics
      Committees

      Dr. Axel Herberg worked for Krupp Industrietechnik GmbH and afterwards as a consultant for McKinsey. He joined the Gerresheimer Group in 1992 and was appointed as a member of the Management Board in 1996. Between 2000 and 2010 he was CEO of Gerresheimer. Since 2010 he has been a Private Equity Partner of the Blackstone Group with responsibility for German-speaking regions of Europe.

      Membership of other supervisory boards

      Membership of Supervisory Boards according to German legal regulations

      • Jack Wolfskin Ausrüstung für Draussen GmbH & Co. KGaA, Germany
        (Chairman)
      • Leica Camera AG, Germany

      Membership of comparable domestic and foreign control boards of economic enterprises

      • Jack Wolfskin Group
        - JW Germany Holding GmbH, Germany
          (Chairman)
      • Leica Group
        - Lisa Germany Holding GmbH, Germany
      • Klöckner Pentaplast Group
        - KP Germany Erste GmbH, Germany
          (Chairman)
        - Kleopatra Acquisition Corporation, USA
          (Chairman)
      • Mivisa Group
        - Mivisa Envases S.A.U., Spain
          (Chairman)
        - Adularia Inversiones 2010 S.L., Spain
          (Chairman)
        - Crisolito Inversiones 2010 S.L., Spain
          (Chairman)
        - Sofamen XXI S.A.U., Spain
          (Chairman)
        - Twistoff S.A., Spain
          (Chairman)
    • Reiner Ludwig
      Chairman of the Company Works Council of Gerresheimer Lohr GmbH
      Member of the Supervisory Board since: 2007
      personal data
      Year of birth: 1954
      Nationality : German
      Professional qualification: Whitewasher (painter, varnisher, plasterer)
      Committees

      Reiner Ludwig joined Spessart Glas GmbH  (today Gerresheimer Lohr GmbH) in 1975. He held positions of responsibility in various production areas and was ultimately appointed as Shift Manager. He has been full-time Works Council Chairman of Gerresheimer Lohr GmbH since 1998.

      Membership of other supervisory boards

      Membership of Supervisory Boards according to German legal regulations

      Membership of comparable domestic and foreign control boards of economic enterprises

    • Hans Peter Peters
      Vice-Chairman of Lincoln International Group
      Member of the Supervisory Board since: 2007
      personal data
      Year of birth: 1944
      Nationality : German
      Professional qualification: Degree in economics

      Hans Peter Peters is co-founder (2006) and Vice Chairman of the Lincoln International Group - an international investment bank. Previous positions (from 1992 onwards) include Board Chairman of UBS AG in Germany, CFO of VIAG AG and CEO of Morgan Stanley AG - where he was responsible for German-speaking countries and central Europe.

      Membership of other supervisory boards

      Membership of Supervisory Boards according to German legal regulations

      Membership of comparable domestic and foreign control boards of economic enterprises

      • Lincoln International S.A.S., France
        (Chairman)
      • Lincoln Spain SL, Spain
        (Chairman)
      • Deutsches Aktieninstitut e.V., Germany
      • German Mid-cap Fonds (GMF), Germany
        (Chairman)
      • Ondas Media SL, Spain
    • Dr. Gerhard Prante
      Member of the Management Board of Agrarius AG
      Member of the Supervisory Board since: 2007
      personal data
      Year of birth: 1942
      Nationality : German
      Professional qualification: Degree in agricultural engineering
      Committees

      Dr. Gerhard Prante joined Hoechst AG in 1970. From 1972 – 1974 he worked at Hoechst Philippines in Manila and in 1985 he assumed responsibility for the global management of Hoechst’s agricultural operations. In 1994 he was appointed as CEO and Chairman of the Board of Hoechst Schering AgrEvo GmbH and in 1999 he was appointed as Deputy CEO of Aventis CropScience S.A. Since taking retirement in 2002 he has been performing supervisory and advisory board functions. Dr. Gerhard Prante has been a Member of the Management Board of Agrarius AG, Bad Homberg, since 2009.

      Membership of other supervisory boards

      Membership of Supervisory Boards according to German legal regulations

      • Bayer CropScience AG, Germany
      • AllessaChemie GmbH, Germany

      Membership of comparable domestic and foreign control boards of economic enterprises

      • DIREVO Industrial Biotechnology GmbH, Germany
      • Cibus US LLC, U.S.A.
    • Harald Sikorski
      Regional Director IG BCE Altötting
      Member of the Supervisory Board since: 2007
      personal data
      Year of birth: 1966
      Nationality : German
      Professional qualification: Energy Systems Electronics Technician
      Committees

      Harald Sikorski has been working for the German Mining, Chemical and Energy Workers Trade Union (IG BCE) since 1992. In February 2007 he was appointed as the IG BCE’s Deputy Regional Director for Bavaria. He has been the IG BCE’s Regional Director Altötting since March 2011.

      Membership of other supervisory boards

      Membership of Supervisory Boards according to German legal regulations

      • Wacker Chemie AG, Germany
      • Siltronic AG, Germany

      Membership of comparable domestic and foreign control boards of economic enterprises

    • Theodor Stuth
      Auditor and Certified Tax Adviser
      Member of the Supervisory Board since: 2008
      personal data
      Year of birth: 1953
      Nationality : German
      Professional qualification: MBA, Auditor and Certified Tax Advisor
      Committees
      Member of

      Theodor Stuth commenced employment with Deloitte in 1989 as auditor and corporate tax consultant. He then went on to specialize in mergers & acquisitions and restructuring projects and was involved in the development and management of the Mergers & Acquisitions and the Tax Service Lines. Theodor Stuth was appointed as Director of Deloitte in 1999 and Partner in 2001. He has been working on a self-employed basis since 2008.

      Membership of other supervisory boards

      Membership of Supervisory Boards according to German legal regulations

      Membership of comparable domestic and foreign control boards of economic enterprises

      • Wickeder Holding GmbH, Germany
      • Wickeder Profile Walzwerk GmbH, Germany
      • Linet Group SE, The Netherlands
    • Udo J. Vetter
      General Partner of UV-Cap GmbH & Co. KG
      Member of the Supervisory Board since: 2007
      personal data
      Year of birth: 1954
      Nationality : German
      Professional qualification: Pharmacist
      Committees

      Udo J. Vetter was Managing Director of Vetter Injekt System GmbH & Co. KG between 1989 and 2003. He was also a member of the Executive Committee of the Vetter Group between 1999 and 2003. In 2004 he was appointed as Managing Partner of the UV-Cap GmbH & Co. KG private equity company. Since 2006 he has also been Managing Partner of the real estate holding MMC GmbH & Co. KG. In 2007 he joined the Advisory Board of Vetter Pharma Fertigung GmbH & Co. KG and since 2008 he has been Advisory Board Chairman. In 2007 he was appointed to the Vetter Executive Committee.

      Membership of other supervisory boards

      Membership of Supervisory Boards according to German legal regulations

      • EDT AG, Germany
        (Chairman)
      • ITM AG, Germany
        (Chairman)

      Membership of comparable domestic and foreign control boards of economic enterprises

      • Vetter Pharma Fertigungs GmbH & Co. KG, Germany
        (Chairman)
      • Medisynthana GmbH, Germany
        (Chairman)
      • HSM GmbH & Co. KG, Germany
      • K & M Präzisionstechnik GmbH, Germany
      • SeaLionPharma Pte. Ltd., Singapore
        (Chairman)
      • Atoll GmbH, Germany
        (Chairman)
      • Gland Pharma Pte. Ltd., India
      • Paschal India Pvt. Ltd., India
        (Chairman)
    • Presiding Committee

      • Gerhard Schulze
        Chairman of the Presiding Committee
        more
      • Francesco Grioli
        more
      • Reiner Ludwig
        more
      • Hans Peter Peters
        more
    • Audit Committee

      • Theodor Stuth
        Chairman of the Audit Committee
        more
      • Francesco Grioli
        more
      • Reiner Ludwig
        more
      • Gerhard Schulze
        more
    • Nomination Committee

      • Gerhard Schulze
        Chairman of the Nomination Committee
        more
      • Hans Peter Peters
        more
      • Udo J. Vetter
        more
    • Mediation Committee

      • Gerhard Schulze
        Chairman of the Mediation Committee
        more
      • Günther Fehn
        more
      • Francesco Grioli
        more
      • Dr. Gerhard Prante
        more