Managing Partner of CCC Investment GmbH
Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026
PERSONAL DATA
Year of birth: 1958
Nationality: German
Professional qualification: Degree in Mechanical Engineering / Degree in Business Economics
COMITTEES
Member of
- Presiding Committee
- Audit Committee
- Nomination Committee
- Mediation Committee
RELEVANT KNOWLEDGE, SKILLS AND EXPERIENCE
Dr. Axel Herberg began his career at what is now ThyssenKrupp AG and then spent several years as a consultant at McKinsey & Company. He joined the Gerresheimer Group in 1992. From 1996 onwards, he was a member of the Management Board and Chief Executive Officer from 2000 to 2010. Between 2010 and 2017, he was a partner at the Blackstone Group and responsible for the private equity business in the German-speaking regions of Europe. Dr. Axel Herberg is a member of various supervisory boards and is active as entrepreneuer. He has expertise in the fields of accounting and auditing.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- none
Memberships on similar domestic or foreign control boards of business enterprises
- European Healthcare Acquisition & Growth Company B.V., Netherlands (listed)
- European Medco Development 4 S.àr.l., Luxembourg (unlisted)
- Vetter Pharma-Fertigungs GmbH & Co. KG, Germany (unlisted)
Other significant activities alongside Supervisory Board position
- None
Member of the Governing Board of IG Bergbau, Chemie, Energie
Board Division Labour Policy/Members
Member of the Supervisory Board since: 2011, elected until 2027
PERSONAL DATA
Year of birth: 1972
Nationality: Italian
Professional qualification: Power Electronics Technician
COMMITTEES
Member of
- Presiding Committee
- Audit Committee
- Mediation Committee
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 2009 to 2017. Since 2017 he is member of the Governing Board of IG Bergbau, Chemie, Energie, Board Division Labour Policy/Members.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- Continental AG, Germany (publicly listed company)
Member of the Supervisory Board since: 2015, elected until 2026
PERSONAL DATA
Place of residence: Munich
Year of birth: 1960
Nationality: German
Professional qualifications: Master of Business Administration, philologist
COMITTEES
Member of
- Audit Committee
- Nomination Committee
RELEVANT KNOWLEDGE, SKILLS AND EXPERIENCE
Andrea Abt began her industrial career at the Daimler-Benz Group company Dornier, where she was in charge of areas including aircraft sales for the Australia/Pacific region. In 1996, she moved within the group to AEG ElectroCom, which was acquired by Siemens at the beginning of 1997. Within the Siemens Group, Ms. Abt held various, mainly commercial positions both nationally and internationally. As Chief Financial Officer, for example, she established a division in Italy and was later responsible for the restructuring program at the Transportation Systems unit. From 2011 to the end of 2014, Ms. Abt was head of Supply Chain Management (purchasing and logistics) at Siemens’ Infrastructure and Cities sector. Since 2015, she has held supervisory and advisory board positions at private and listed companies. She has expertise in the fields of accounting and auditing.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- none
Memberships on similar domestic or foreign control boards of business enterprises
- Petrofac Limited, Jersey (listed) - ends by May 26, 2022
- Energy Technology Holdings LLC, USA (unlisted)
Other significant activities alongside Supervisory Board position
- Member of the Board of Trustees of the Deutsches Museum, Munich, Germany
Member of the Supervisory Board since: 2012, elected until 2024
PERSONAL DATA
Place of residence: Amsterdam, Netherlands
Year of birth: 1961
Nationality: Dutch
Professional qualifications: Ph.D. Medicine, Master of Arts Degree in Psychology, MBA
COMITTEES
Member of
- Mediation Committee
RELEVANT KNOWLEDGE, SKILLS AND EXPERIENCE
Dr. Karin Louise Dorrepaal works as a consultant in the life science industry. Between 2004 and 2006, she was a member of the Management Board of Schering AG in Berlin. From 1990 to 2004, she worked for Booz Allen & Hamilton as a management consultant in Amsterdam and New York. She was a Ph.D. researcher at the Netherlands Cancer Institute in Amsterdam from 1985 to 1988.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- Paion AG, Germany (Deputy Chairwoman) (listed)
Memberships on similar domestic or foreign control boards of business enterprises
- Triton Beteiligungsberatung GmbH, Germany (unlisted)
- Almirall S.A., Spain (listed)
- Kerry Group plc, Ireland (listed)
- Van Eeghen & Co BV, Netherlands (unlisted)
- Intravacc BV, Netherlands (unlisted)
Other significant activities alongside Supervisory Board position
- none
Member of the Supervisory Board since: 2022, elected until 2027
PERSONAL DATA
Place of residence: Pfreimd
Year of birth: 1960
Nationality: German
Professional qualifications: Mechanic
COMITTEES
Member of
- none
RELEVANT KNOWLEDGE, SKILLS AND EXPERIENCE
Robert Fröhler has been working at Gerresheimer Regensburg GmbH (formerly Wilden) since 1979. He has held various positions from setter to shift supervisor (until 1995) to assistant to the technical management at the Pfreimd site to Head of OPEX (until 2016). Mr. Fröhler has been a member of the Works Council since 1998 and Deputy Chairman of the Works Council since 2016. He has been a member of the Group Works Council of Gerresheimer AG since 2008 and the Deputy Chairman of the Group Works Council since 2010. In April 2022, Mr. Fröhler was elected Chairman of the Works Council of Gerresheimer Regensburg GmbH.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- none
Memberships on similar domestic or foreign control boards of business enterprises
- none
Other significant activities alongside Supervisory Board position
- none
Member of the Supervisory Board since: 2022, elected until 2026
PERSONAL DATA
Place of residence: Duesseldorf
Year of birth: 1967
Nationality: German
Professional qualifications: Degree in Economics, Master of Arts
COMITTEES
Member of
- Audit Committee
RELEVANT KNOWLEDGE, SKILLS AND EXPERIENCE
After working as a researcher at the ifo Institute for Economic Research while studying for a doctorate, Prof. Dr. Annette G. Köhler was employed by the consultancy firm Mummert + Partner from 1997 to 1998. Between 1998 and 2003, she was an academic assistant at the University of Wuppertal and the University of Ulm, where she qualified as a professor. From 2004 to 2005, she worked as a professor of business administration at HHL Leipzig Graduate School of Management, before accepting a professorship at the University of Duisburg-Essen, where she has since held the Chair of Accounting, Auditing and Controlling. Her main areas of research include accounting, international corporate governance and auditing. She has expertise in the fields of accounting and auditing.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- GEA Group AG, Germany (listed)
- DMG Mori AG, Germany (listed)
Memberships on similar domestic or foreign control boards of business enterprises
- DKSH Holding AG, Switzerland (listed)
- ABB E-Mobility Holding AG, Switzerland (unlisted) (since February 2022)
Other significant activities alongside Supervisory Board position
- none
Member of the Supervisory Board since: 2022, elected until 2027
PERSONAL DATA
Year of birth: 1986
Nationality: German
Professional qualification: Bachelor of Arts in Education
After studying and graduating in adult education and social pedagogy in Bamberg, Marlis Mergenthal worked for 2 years as a JAV and youth officer at the IGBCE. Following this, she was employed as trade union secretary of the IGBCE in the district Mannheim from 2014 to 2020. Since May 2020, she has now been part of the IGBCE Mainfranken and is the responsible plant supervisor at Gerresheimer Lohr GmbH.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of other supervisory boards required by German law
- Sappi Germany Holding GmbH
- Indorama Germany GmbH
Member of the Supervisory Board since: 2012, elected until 2024
PERSONAL DATA
Place of residence: Essen
Year of birth: 1957
Nationality: German
Professional qualifications: Degree in Business Administration
COMITTEES
Member of
- Presiding Commitee
RELEVANT KNOWLEDGE, SKILLS AND EXPERIENCE
Dr. Peter Noé was a member of the Management Board of HOCHTIEF Aktiengesellschaft from 2002 to 2011. Between 2009 and 2010, he was Chief Executive Officer of Hochtief Concessions AG, subsequently becoming Chairman of the Supervisory Board until he left the Company. From 1998 to 2002, he was Chief Executive Officer of CDRB Holding AG. Before that, he held various management and board positions at the Thyssen Group between 1990 and 1998.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- none
Memberships on similar domestic or foreign control boards of business enterprises
- none
Other significant activities alongside Supervisory Board position
- Chairman of the Board of Trustees of the Kinder-Schirm Foundation
Member of the Supervisory Board since: 2012, elected until 2027
PERSONAL DATA
Year of birth: 1970
Nationality: German
Professional qualification: Maintenance Fitter
COMMITTEES
Member of
- Presiding Committee
- Audit Committee
Markus Rocholz completed his apprenticeship as maintenance fitter at Gerresheimer Essen's predecessor company in 1987. Since passing the apprenticeship examination he has held various positions at the Essen plant. Markus Rocholz has been full-time Chairman of the Works Council since 2002 and he is also Chairman of the Gerresheimer Group Works Council.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- Gerresheimer Tettau GmbH, Germany
(no publicly listed company)
Member of the Supervisory Board since: 2017, elected until 2027
PERSONAL DATA
Year of birth: 1970
Nationality: German
Professional qualification: Industrial mechanic
Paul Schilling has worked in various roles in the production department at Gerresheimer Bünde GmbH since 2002. He has been a member of the Works Council since 2006, and has been exempted from his role to become Chairman of the Works Council and a member of the Group Works Council of Gerresheimer AG since 2010.
COMITTEES
Member of
- Mediation Committee
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- Gerresheimer Bünde GmbH
Member of the Supervisory Board since: 2016, elected until 2027
PERSONAL DATA
Year of birth: 1981
Nationality: German
Professional qualification: Diploma in Business Administration (FH) and Bachelor of Business Administration
COMMITTEES
Member of
- Audit Committee
After her studies and degrees in business administration in Dresden, Germany, and Arnhem, The Netherlands, Katja Schnitzler started her career as Assistant Manager at KPMG in Dresden and Düsseldorf from 2004 to 2008. From 2008 to 2019, she worked for Gerresheimer AG in Düsseldorf, initially as a Corporate Auditor and later as Group Director Business Excellence and Continuous Improvement. Since 2020 she has been responsible for the areas of work safety, sustainability and operational excellence as Group Senior Director EHS, CSR, OPEX global at Gerresheimer AG.
Member of the Supervisory Board since: 2007, elected until 2024
PERSONAL DATA
Place of residence: Ravensburg
Year of birth: 1954
Nationality: German
Professional qualifications: Pharmacist
COMITTEES
Member of
- Nomination Committee
RELEVANT KNOWLEDGE, SKILLS AND EXPERIENCE
From 1989 to 2003, Udo J. Vetter was general partner of Vetter Injekt System GmbH & Co. KG. He was also a member of the Vetter Group’s Executive Committee between 1999 and 2003. He has been general partner of the private equity company UV-Cap GmbH & Co. KG since 2004, and general partner of the real estate holding company MMC GmbH & Co. KG since 2006. In addition, he became a member of the Advisory Board of Vetter Pharma Fertigung GmbH & Co. KG in 2007 and its Chairman in 2008. He has been a member of Vetter’s Executive Committee since 2007.
MEMBERSHIP OF OTHER SUPERVISORY BOARDS
Membership of Supervisory Boards according to German legal regulations
- ITM AG, Germany (Chairman) (unlisted)
Memberships on similar domestic or foreign control boards of business enterprises
- Vetter Pharma-Fertigungs GmbH & Co. KG, Germany (Chairman) (unlisted)
- Navigo GmbH, Germany (Chairman) (unlisted)
- OncoBeta International GmbH, Germany (Chairman) (unlisted)
- OncoBeta GmbH, Germany (Chairman) (unlisted)
- Paschal India Pvt. Ltd., India (Chairman) (unlisted)
- Gland Pharma Ltd., India (listed)
Other significant activities alongside Supervisory Board position
- none
自2018年以来一直担任管理委员会成员：2018
目前供职管理委员会，任期截止：2026年10月
个人资料
出生年份：1963
国籍德国
专业资质：工业工程学硕士学位
Dietmar Siemssen于2018年11月加入格雷斯海姆。自2019年3月以来，一直担任塑料包材与装置部和先进技术部的负责人。2011年至2018年期间，担任国际汽车供应商斯泰必鲁斯首席执行官。Dietmar Siemssen在斯泰必鲁斯任职期间制定的增长战略，加上一次重大的收购，使得斯泰必鲁斯的营收从3.6亿欧元左右增长到最近的10亿欧元。在Dietmar Siemssen的推动下，斯泰必鲁斯于2014年通过SDAX（数字资产交易所）上市，成为欧洲上市公司。完成大学学业后，Dietmar Siemssen在1994年至2011年期间供职于大陆集团多个管理职位，并最终担任大陆集团与日清纺控股共同创立的合资公司负责人，该合资公司位于日本横滨市，他还兼任亚洲底盘和安全部负责人。Dietmar Siemssen曾就读慕尼黑工业大学，皇家理工学院肯斯德哥尔摩校区和达姆施塔特工业大学，取得工业工程学（机械工程方向）硕士学位。
在其他监事会的任职
在其他理事会的任职（格雷斯海姆集团之外的职务）
- 德国BFC车辆零部件有限公司
自2018年以来一直担任管理委员会成员：2019
目前供职管理委员会，任期截止：2027年5月
个人资料
出身年份：1970
国籍：德国
专业资质：工商管理学硕士学位
Bernd Metzner博士于2019年5月加入格雷斯海姆，担任首席财务官。此前，他自2014年起一直担任SDAX上市公司Ströer SE＆Co.KGaA的首席财务官。在2011年中旬至2014年中旬，担任国际家族企业德乐集团首席财务官。Metzner博士在2002年至2011年间供职拜耳集团，担任多个财务管理类职务。除此之外，他还负责德国朗盛公司的分拆上市和首次公开发行，并担任拜耳意大利首席财务官以及拜耳制药部全球首席财务官。职业生涯之初，供职于律师事务所。就读德国锡根大学的工商管理专业，并在该校完成博士学位。
在其他监事会的任职
在其他理事会的任职（格雷斯海姆集团之外的职务）
- UniCredit Bank AG (no publicly listed company)
自2018年以来一直担任管理委员会成员：2018
目前供职管理委员会，任期截止：2025年12月
个人资料
出身年份：1979
国籍瑞士
专业资质：机械工程学硕士学位
Lukas Burkhardt自2018年担任格雷斯海姆管理委员会成员。在2015年至2017年期间，担任国际弗兰卡集团首席运营官及管理委员会成员。在2007年至2014年期间，供职Rieter汽车集团（现为欧拓集团），担任多个管理职务，曾在中国和印度工作六年。最近，担任亚洲运营负责人，负责亚洲各地工厂事务。职业生涯之初，供职于奥迪公司，工作地位于因戈尔施塔特。Lukas Burkhardt毕业于苏黎世联邦理工学院机械工程专业，并在该校获得博士学位。