The members
of the Supervisory Board
The Supervisory Board consists of the following persons
Peter Baumgartner
Chairman of the supervisory board
Member since 2021
Expiry of the term of office: 2026
Engineering graduate - Mechanical Engineering
Independent management consultant
Chairman of the Personnell and Organisational Development Committee
Member of the Audit Committee
Dr. -Ing. Gottfried H. Dutiné
Deputy Supervisory Board Chairman
Member since 2021
Expiry of the term of office: 2026
Engineering graduate, independent management consultant
Chairman of the Strategy and Innovation Committee
![[Translate to Englisch:] Portrait Bild der Vorsitzenden des Prüfungsausschusses Andrea Bauer](/fileadmin/_processed_/7/7/csm_technotrans-aufsichtsrat-andrea-bauer_a1f1cac552.jpg "[Translate to Englisch:] Vorsitzende Prüfungsausschuss Andrea Bauer")
Andrea Bauer
Member since 2020
Expiry of the term of office: 2025
Independent management consultant
Member of the Personnell and Organisational Development Committee
Florian Herger
Chairman of the Audit Committee
Member since 29 September 2023
Expiry of the term of office: 2029
Principal for listed investments at Luxempart S.A.,Leudelange, Luxembourg
In this function since 2022 Supervisory Board of the listed company Nexus AG
Chairman of the Audit Committee
Member of the Personnell and Organisational Development Committee
![[Translate to Englisch:] Portrait Bild Mitglied des Prüfungsausschusses Andre Peckruhn](/fileadmin/_processed_/4/6/csm_technotrans-aufsichtsrat-andre-peckruhn_63dbd2c0e1.jpg "[Translate to Englisch:] prüfungsausschuss Andre Peckruhn")
Andre Peckruhn
Member
Member since 2019
Expiry of the term of office: 2029
Employees representative
Operational Purchaser, at technotrans SE, Sassenberg
since 2000
Member of the Audit Committee
Member of the Strategy and Innovation Committee
![[Translate to Englisch:] Portrait Bild Mitglied des Prüfungsausschusses Thorbjørn Ringkamp](/fileadmin/_processed_/4/4/csm_technotrans-aufsichtsrat-thorbjorn-ringkamp_981059bac9.jpg "[Translate to Englisch:] Prüfungsausschuss Thorbjørn Ringkamp")
Thorbjørn Ringkamp
Member
Member since 2019
Expiry of the term of office: 2024
Employees representative
Senior Sales Manager Global at gds GmbH, Sassenberg
since 2008
Member of the Personnell and Organisational Development Committee
Member of the Strategy and Innovation Committee
Honorary Chairman of the Supervisory Board
Heinz Harling
Honorary Chairman
Heinz Harling, who has worked in various key positions within the group for more than 40 years and has thus made a decisive contribution to the successful corporate development of technotrans SE, is supporting the Supervisory Board in an advisory role as Honorary Chairman.
Further Information
Rules of procedure of the Supervisory Board
*Remuneration system in accordance with resolution of the Annual General Meeting on May 7, 2021