The Supervisory Board consists of the following persons
Member since 2021
Expiry of the term of office: 2026
Engineering graduate - Mechanical Engineering
Independent management consultant
Member since 2021
Expiry of the term of office: 2026
Engineering graduate, independent management consultant
Chairman of the Strategy and Innovation Committee
Member since 2025
Expiry of the term of office: 2029
Independant management consultant
Chairwoman of the Audit Committee
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
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
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
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.