Dynamic . Excellence

Members of the Supervisory Board


Dr. Eng. Masahiko Mori

Nara, born in 1961 (Nationality: Japanese)
Chairman,
President of DMG MORI COMPANY LIMITED
• Vice-President of the Japan Machine Tool Builders Association (JMTBA)
• Fellow, International Academy for Production Engineering (CIRP)
• Board member of Kyoto University Innovation Capital
• Specially appointed Professor of the Graduate School of Advanced Leadership Studies, Kyoto University
• Council of Japanese-Germany-Centre Berlin (JDZB)

Mario Krainhöfner

(Employee representative)
Pfronten, born in 1964 (Nationality: German)
1st Deputy Chairman,
Chairman of the Group Works Council of DMG MORI AKTIENGESELLSCHAFT,
Head of Ideas Management of DECKEL MAHO Pfronten GmbH

Ulrich Hocker

Düsseldorf, born in 1950 (Nationality: German)
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

Stefan Stetter

(Employee representative)
Pfronten, born in 1968 (Nationality: German)
Deputy Chairman,
Head of Controlling of DECKEL MAHO Pfronten GmbH

Irene Bader

Feldafing, born in 1979 (Nationality: Austrian)
Director Global Marketing of DMG MORI Global Marketing GmbH, Wernau
Operating Officer of DMG MORI COMPANY LIMITED, Nara
(100% subsidiary DMG MORI COMPANY LIMITED)

Prof. Dr.-Ing. Berend Denkena

Wedemark, born in 1959 (Nationality: German)
Director, Institute of Production Engineering and Machine Tools (IFW), Leibniz University Hanover

Tanja Fondel

(Employee representative)
Frankfurt am Main, born in 1976 (Nationality: German)
Trade union officer, IG Metall Headquarters,
› GRAMMER AG, Amberg, Member of the Supervisory Board

Dietmar Jansen

(Employee representative)
Memmingen, born in 1965 (Nationality: German)
1st Representative (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 (Nationality: German)
Professor and Chair of the Accounting, Auditing and Controlling, University of Duisburg-Essen
› UniCredit Bank AG, Munich, Member of the Supervisory Board
› Villeroy & Boch AG, Mettlach, Member of the Supervisory Board

James Victor Nudo

Illinois, born in 1954 (Nationality: US-American)
President, Director and Executive Officer of DMG MORI USA INC. (100% subsidiary
DMG MORI COMPANY LIMITED)

Larissa Schikowski

(Employee representative)
Pfronten, born in 1969 (Nationality: German)
Member of the Works Council of DMG MORI Global Service Milling GmbH, Pfronten,
Employee Service Development of DMG MORI Global Service Milling GmbH, Pfronten

Michaela Schroll

(Employee representative)
Bielefeld, born in 1976 (Nationality: German)
Member of the Works Council of GILDEMEISTER Drehmaschinen GmbH,
Installation Electrician of GILDEMEISTER Drehmaschinen 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

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