Members of the Supervisory Board

Prof. Dr.-Ing. Raimund Klinkner

Gräfelfing, born in 1965,
Chairman,
Managing partner, Institute for Manufacturing Excellence GmbH

*    Terex Corporation, Westport Conneticut, usa, member of Board of Directors

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Hermann Lochbihler

Vils, born in 1956,
1st Deputy Chairman,
Director of purchasing for DECKEL MAHO Pfronten GmbH,
Senior Executives’ representative

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Mario Krainhöfner

Pfronten, born in 1964,
Deputy Chairman,
Group Works Council Chairman at DMG MORI AKTIENGESELLSCHAFT,
Chairman of the Works Council at DECKEL MAHO Pfronten GmbH

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Dr. Helmut Rothenberger

Frankfurt, born in 1949,
Member and Deputy Chairman since 4 February 2014,

•    AUTANIA AG, Chairman of Supervisory Board
•    Rothenberger AG, Chairman of Supervisory Board
•    PEIKER ACUSTIC GmbH & Co. KG, Chairman of Supervisory Board
*    Dr. Helmut Rothenberger Holding GmbH, Chairman of the management

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Prof. Dr. Edgar Ernst

 

Bonn, born 1952,
President of Deutsche Prüfstelle für Rechnungslegung DPR e. V.,

• Deutsche Postbank AG, Bonn, member of the Supervisory Board
• Deutsche Annington Immobilien SE, member of the Supervisory Board
• TUI AG, Hannover, member of the Supervisory Board
• Wincor Nixdorf AG, Paderborn, member of the Supervisory Board

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Ulrich Hocker

Düsseldorf, born 1950,
General Manager of Deutsche Schutzvereinigung für Wertpapierbesitz e. V.,

• FERI Finance AG, Bad Homburg, deputy chairman of the Supervisory Board
* Phoenix Mecano AG, Stein am Rhein, Switzerland, President of the Administrative Board

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Prof. Dr.-Ing. Berend Denkena

Hanover, born 1959
Director of the Institute of Production Engineering and Machine Tools (IFW) at Leibniz University Hanover

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Dr.-Ing. Masahiko Mori

Nara, born 1961,
President of DMG MORI SEIKI COMPANY LIMITED

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Dietmar Jansen

Memmingen, born in 1965,
1st Director and Treasurer of IG Metall Kempten administrative office – AGCO GmbH,
Deputy Chairman of Supervisory Board

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Dr. Constanze Kurz

Frankfurt am Main, born 1961,
Political secretary of the Board of IG Metall, Head of Ressort employment development, Frankfurt am Main

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Matthias Pfuhl

Schmerbach, born in 1960,
Supply Technician, Member of the Works Council at DECKEL MAHO Seebach GmbH

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Peter Reinoß

Bergisch Gladbach, born in 1958,
Electronic service technician, Works Council Chairman at DMG Vertriebs und Service GmbH DECKEL MAHO GILDEMEISTER,
Member of the Group Workers Council at DMG MORI AKTIENGESELLSCHAFT

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• Supervisory Board mandate pursuant to Section 100 AktG (German Companies Act)
* Member of comparable domestic and foreign control bodies of business enterprises

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Contact

Corporate Public Relations:

Tanja Figge
Phone: +49 (0) 52 05 / 74 - 30 01
Fax: +49 (0) 52 05 / 74 - 30 81

E-mail: pr@dmgmori.com

Birgit Schlüter
Phone: +49 (0) 52 05 / 74 - 30 75
Fax: +49 (0) 52 05 / 74 - 30 81

E-mail: pr@dmgmori.com