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

 

 

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

Karin Sonnenmoser

Member since 2025
Expiry of the term of office: 2029

Independant management consultant

Chairwoman of the Audit Committee

 

 

Florian Herger

Member since 29 September 2023
Expiry of the term of office: 2029

Member of the Audit Committee


Principal for listed investments at Luxempart S.A.,Leudelange, Luxembourg
In this function Supervisory Board of the listed company Nexus AG and Medios AG

 

 

[Translate to Englisch:] Portrait Bild Mitglied des Prüfungsausschusses 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

Thorbjørn Ringkamp

Member

Member since 2019
Expiry of the term of office: 2029

Employees representative
Senior Sales Manager Global at gds GmbH, Sassenberg
since 2008


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.