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GLOBAL ONE – Integration. Innovation. Quality.

Members of the Supervisory Board


Prof. Dr.-Ing. Raimund Klinkner

Gräfeling, born in 1965
Chairman,
Managing Partner of INSTITUTE FOR MANUFACTURING EXCELLENCE GmbH
• Terex Corporation, Westport, Connecticut, USA, Member of the Board of Directors
• ebm pabst Mulfingen GmbH & Co. KG, Mulfingen, Member of the Advisory Board

Hermann Lochbihler

(Employee representative)
Vils, born in 1956
1st Deputy Chairman,
Director of Purchasing Special Projects of DECKEL MAHO Pfronten GmbH,
Senior Executives’ representative

Ulrich Hocker

Düsseldorf, born in 1950
Deputy Chairman,
President and Attorney of the Deutsche Schutzvereinigung für Wertpapierbesitz e. V.,
› FERI AG, Bad Homburg, Deputy Chairman of the Supervisory Board,
• Phoenix Mecano AG, Stein am Rhein, Switzerland, Member of the Board of Directors, Independent Lead Director

Mario Krainhöfner

(Employee representative)
Pfronten, born in 1964
Deputy Chairman,
Chairman of the Group Works Council of DMG MORI AKTIENGESELLSCHAFT,
Head of Ideas Management of DECKEL MAHO Pfronten GmbH

Irene Bader

Feldafing, born in 1979
Director Global Marketing of DMG MORI Global Marketing GmbH, Wernau
Operating Officer of DMG MORI COMPANY LIMITED, Nara

Prof. Dr.-Ing. Berend Denkena

Wedemark, born in 1959
Managing Director of the Institute of Production Engineering and Machine Tools (IFW) at Leibniz University Hannover

Prof. Dr. Edgar Ernst

(Member until 5 May 2017)
Bonn, born in 1952
President of Deutsche Prüfstelle für Rechnungslegung DPR e. V.,
• Deutsche Postbank AG, Bonn, Member of the Supervisory Board,
• Vonovia SE, Bochum, Member of the Supervisory Board,
• TUI AG, Hannover, Member of the Supervisory Board,
• Metro AG Düsseldorf, Member of the Supervisory Board

Tanja Fondel

(Employee representative)
Frankfurt am Main, born in 1976
Union Secretary, IG Metall Management Board,
Frankfurt on the Main
› GRAMMER AG, Amberg, Member of the Supervisory Board

Dietmar Jansen

(Employee representative)
Memmingen, born in 1965
1st Director (Managing Director) and Treasurer of the IG Metall office Allgäu,
• AGCO GmbH, Marktoberdorf, Deputy Chairman of the Supervisory Board
• ENGIE Deutschland AG, Berlin, Member of the Supervisory Board

Prof. Dr. Annette G. Köhler, M.A.

Düsseldorf, born in 1967
Professor & Chair of the Accounting, Auditing & Controlling Department at the University of Duisburg-Essen
• UniCredit Bank AG Munich, Member of the Supervisory Board

Dr.-Ing. Masahiko Mori

Nara, born in 1961
President of DMG MORI COMPANY LIMITED

Matthias Pfuhl

(Employee representative)
Schmerbach, born in 1960
Supply technician,
Member of the Works Council of DECKEL MAHO Seebach GmbH

Peter Reinoss

(Employee representative)
Bergisch Gladbach, born in 1958
Electronic service technician,
Chairman of the Works Council of DMG Vertrieb und Service GmbH DECKEL MAHO GILDEMEISTER,
Chairman of the General Works Council of DMG MORI Academy GmbH

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

Contact

DMG MORI AKTIENGESELLSCHAFT
Gildemeisterstraße 60
D-33689 Bielefeld

Phone: +49 (0)5205 / 74-0
Fax: +49 (0)5205 / 74-30 09