Page: The INDUS Supervisory Board

The INDUS Supervisory Board

  • Jürgen Abromeit, Chairman of the Supervisory Board

    Member since 2018, Expiration of term of office: AGM 2023

    • Born in 1960 in Holzhausen Georgsmarienhütte, Germany, German national, Vocational training as a banker
    • 1982-1998 Bank manager Dresdner Bank and Commerzbank, primarily in the corporate customers and investment banking segments
    • 1998-2008 Chief Financial Officer of the steel manufacturer Georgsmarienhütte (GMH), responsible among other things for the management of several subsidiaries and divisional director of the group’s steel/mechanical and plant engineering division
    • 2008-2018 Member of the Board of Management and Chief Executive Officer INDUS Holding AG since July 2012
    • Since 2019 Chairman/CEO A-XELLENCE AG

    Jürgen Abromeit has been the Chairman of the INDUS Holding AG Supervisory Board since November 2018. He is furthermore Chairman of Meditation Committee to Section 27(3) of the German Co-determination Act (MitbestG), Chairman of the Personnel Committee and Chairman of the Nomination Committee. Jürgen Abromeit is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

  • Wolfgang Lemb*, Deputy Chairman of the Supervisory Board

    Member since 2018, Expiration of term of office: AGM 2023

    • Born in 1962 in Weilbach, Germany; German national; vocational training as universal miller, skilled worker; study at Akademie der Arbeit
    • 1982-1987 Worked in universal milling
    • 1987-1988 Attended Akademie der Arbeit
    • 1988-1991 Trade union secretary of IG Metall Darmstadt branch
    • 1990-1991 Employment in the information and consulting offices of IG Metall in east Germany
    • 1991-2004 First authorized representative of IG Metall Gera branch
    • 2004-2011 First authorized representative of IG Metall Gera and Jena-Saalfeld branches 
    • 2009-2014 Member of the Thuringian State Parliament and economic policy spokesman of the SPD parliamentary group; member of the Economic and Innovation Council of the Thuringian State Government
    • 2011-2013 First authorized representative of IG Metall Erfurt branch
    • Since 2013 Executive Board Member of IG Metall (responsible for Transnational Trade Union Policy, European Policy, Industrial, Structural and Energy Policy)

    Wolfgang Lemb is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

  • Dr. Jürgen Allerkamp (Financial Expert), Member of the Supervisory Board

    Member since 2007, Expiration of term of office: AGM 2023

    • Born in 1956 in Brakel near Höxter, Germany, German national, degree in law (fully qualified lawyer), PhD
    • 1987-1991 Legal Counsel Westdeutsche Landesbank, Düsseldorf
    • 1991-1997 Head of Board of Management Services/Legal Division, Deputy Member of the Board of Management, since 01.01.1993 Member of the Board of Management Stadtsparkasse Dresden
    • 1997-2010 Member of the Board of Management Nord/LB, Hannover
    • 2010-2013 Chairman of the Board of Management Deutsche Hypothekenbank AG, Hannover
    • 2015-2021 Chairman of the Board of Management IBB Investitionsbank Berlin

    Further mandates in the sense of Sec. 125, Para.1 sentence 5 of the German Stock Corporation Act (AktG):

    • RE.START projects AG, Berlin, Chairman of the Supervisory Board (not listed)
    • ERWE Immobilien AG, Frankfurt, Deputy Chairman of the Supervisory Board
  • Dr. Dorothee Becker, Member of the Supervisory Board

    Member since 2014, Expiration of term of office: AGM 2023

    • Born in 1966 in Wuppertal, Germany, German national, degree in Economics, PhD
    • 1998-1999 Employee at the Academy of Ruhr-University, Bochum
    • 2000-2011 Commercial Director Gebr. Becker GmbH, Wuppertal
    • Since 2011 Managing Director and Management Board Spokesperson Gebr. Becker GmbH, Wuppertal

    Dr. Dorothee Becker is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

  • Dorothee Diehm*, Member of the Supervisory Board

    Member since 2018, Expiration of term of office: AGM 2023

    • Born in 1963 in Calw, Germany; German national; vocational training as geriatric nurse
    • 1983-1984 Production employee at ERA – Metallwarenfabrik Haus Nagoldtal, Calw
    • 1984-1990 Production employee at Bauknecht Hausgeräte GmbH, Calw
    • 1990-1996 Member of the Staff Council, Bauknecht Hausgeräte GmbH, Calw
    • 1996-1999 Chairwoman of the Staff Council, Bauknecht Hausgeräte GmbH, Calw (freed from work)
    • 2000-2005 Trade union secretary of IG Metall Offenburg branch
    • 2005-2012 Trade union secretary of IG Metall Freudenstadt branch
    • 2012-2015 Second authorized representative, IG Metall Freudenstadt
    • Since 2015 First authorized representative, IG Metall Freudenstadt

    Further mandates in the sense of Sec. 125, Para.1 sentence 5 of the German Stock Corporation Act (AktG):

    • HOMAG Group AG, Schopfloch, Member of the Supervisory Board
  • Pia Fischinger*, Member of the Supervisory Board

    Member since 2018, Expiration of term of office: AGM 2023

    • Born in 1962 in Meerane; German national; vocational training as industrial mechanic specializing in cylindrical, surface and profile grinding
    • 1981-1985 Toolmaker, Fahrzeuggetriebewerk Glauchau
    • 1985-1990 Assembly, punching and quality assurance at ALUME Glauchau
    • 1998-2018 Toolmaker at Karl Simon GmbH & Co KG, Aichhalden, Germany
    • Since April 2018 Deputy Chairwoman of the Staff Council of Karl Simon GmbH & Co KG, Aichhalden (freed from work)

    Pia Fischinger is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

  • Cornelia Holzberger*, Member of the Supervisory Board

    Member since 2019, Expiration of term of office: AGM 2023

    • Born in 1967 in Freising, Germany; German national; vocational training as office clerk; study of business law
    • 1986-1996 Sales employee at BayWa AG, Munich
    • 1997-1999 Sales/Project Business at Rosinger GmbH, Landshut
    • 1999-2008 Sales and project management at BWL Betonwerk Linden GmbH & Co KG, Wörth/Isar
    • Since 2008 Business lawyer at M.Braun Inertgas-Systeme GmbH, Garching-Hochbrück

    Cornelia Holzberger is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

  • Gerold Klausmann (Financial Expert)*, Member of the Supervisory Board

    Member since 2018, Expiration of term of office: AGM 2023

    • Born in 1968 in Schramberg, Germany; German national; vocational training as wholesale and retail merchant, accountant
    • 1987-1989 Employee at W. Kirsner GmbH & Co., Zimmern o. R.
    • 1989-1993 HR administrator at Karl Simon GmbH & Co KG, Aichhalden
    • 1994-2011 Head of Human Resources at Karl Simon GmbH & Co KG, Aichhalden
    • Since 1998 Head of Finance/Controlling at Karl Simon GmbH & Co KG, Aichhalden
    • Since 2002 Prokurist (authorized representative) at Karl Simon GmbH & Co KG, Aichhalden

    Gerold Klausmann is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

  • Barbara Schick (Financial Expert), Member of the Supervisory Board

    Member since 2022, Expiration of term of office: AGM 2023

    • Born 1960 in Stuttgart, Germany, German national, Law studies
    • 1989 – 1990 Law firm Harald Besser, Lawyer (Rechtsanwältin) specialized in German civil and corporate law, Munich, Germany
    • 1991 – 2008 Specialist and management functions, as well as director functions at Bayerische Versicherungskammer and Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts, Munich, Germany  
    • 2009 – 2012 Member of Boards of Management of Feuersozietät Berlin Brandenburg Versicherung Aktiengesellschaft and Öffentliche Lebensversicherung Berlin Brandenburg Aktiengesellschaft, Berlin, Germany
    • Since 2011 Member of the Board of Management / Since 2018 Deputy Chairwoman of the Board of Management of the group companies of Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts, Munich, Germany:
      • Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts (Holding)
      • Bayern-Versicherung Lebensversicherung Aktiengesellschaft
      • Bayerischer Versicherungsverband Versicherungsaktiengesellschaft
      • Bayerische Landesbrandversicherung Aktiengesellschaft
      • Versicherungskammer Bayern Konzern-Rückversicherung Aktiengesellschaft

    Memberships in other statutory supervisory boards or comparable domestic or international controlling bodies:

    • Feuersozietät Berlin Brandenburg Versicherung Aktiengesellschaft, Berlin, Germany, Chairwoman of the Supervisory Board*
    • Saarland Feuerversicherung Aktiengesellschaft, Saarbrücken, Germany, Chairwoman of the Supervisory Board*
    • BavariaDirekt Versicherung AG (formerly Ostdeutsche Versicherung AG), Berlin, Germany, Chairwoman of the Supervisory Board*

    *Memberships in group companies of Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts

  • Helmut Späth, Member of the Supervisory Board

    Member since 2012, Expiration of term of office: AGM 2023

    • Born in 1952 in Langenau/Ulm, Germany, German national, Vocational training as a banker, degree in Economics (former public accountant and tax advisor)
    • 1983-1988 KPMG Peat Marwick Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Frankfurt on the Main
    • 1989-1993 Head of Investments AMB Aachener und Münchener Beteiligungs AG (AMB Generali), Aachen
    • 1994-1997 Member of the Board of Management Thuringia-Versicherungs AG, (AMB Generali), Munich
    • 1997-2017 Member of the Board of Management Versicherungskammer Bayern, Munich
    • 2004-2017 Deputy Chairman Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts, Munich (in charge of Finance and Accounting)

    Further mandates in the sense of Sec. 125, Para.1 sentence 5 of the German Stock Corporation Act (AktG):

    • Ifb SE, Grünwald, Supervisory Board Chairman (not listed)
  • Uwe Trinogga*, Member of the Supervisory Board

    Member since 2018, Expiration of term of office: AGM 2023

    • Born in 1961 in Sinn, Germany; German national; study of materials science and engineering technology
    • 1986-1990 Materials engineer at Süddeutsche Kühlerfabrik Behr, Stuttgart
    • Since 1990 Quality planning, currently Head of Quality Planning, Selzer Fertigungstechnik, Driedorf

    Uwe Trinogga is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

  • Carl Martin Welcker, Member of the Supervisory Board

    Member since 2010, Expiration of term of office: AGM 2023

    • Born in 1960 in Cologne, Germany, German national, skilled engine fitter, degree in Industrial Engineering
    • 1990 Assistant Manager to the Executive Board Klingelnberg Söhne, Remscheid
    • 1991 Assistant Manager to the Executive Board International Knife and Saw Inc., Cincinnati/Ohio, USA
    • 1992 Member of the Executive Board Alfred H. Schütte GmbH & Co. KG, Cologne
    • Since 1993 Managing Partner Alfred H. Schütte GmbH & Co. KG, Cologne

    Carl Martin Welcker is not a member of other statutory supervisory boards or comparable domestic or international controlling bodies.

Members of the Supervisory Board are appointed for a period of five years; re-elections are permissible. Candidates must not be above the age of 70 at the time of election or re-election.

* Employee Representative

Audit Committee

  • Barbara Schick (Financial Expert) (Chairwoman)
  • Dr. Jürgen Allerkamp (Financial Expert)
  • Gerold Klausmann (Financial Expert)

Meditation Committee to Section 27 (3) of the German Co-determination Act (MitbestG)

  • Jürgen Abromeit (Chairman)
  • Pia Fischinger
  • Wolfgang Lemb

Nomination Committee

  • Jürgen Abromeit (Chairman)
  • Barbara Schick (Financial Expert)
  • Carl Martin Welcker

Personnel Committee

  • Jürgen Abromeit (Chairman)
  • Dr. Dorothee Becker
  • Dorothee Diehm
  • Wolfgang Lemb

Report of the Supervisory Board

The Report of the Supervisory Board informs about the cooperation between the Board of Management and the Supervisory Board, meetings and primary topics and the committees’ work in the last fiscal year, as well as the discussion on the annual financial statements and dividend recommendation.

REPORT OF THE SUPERVISORY BOARD RULES OF PROCEDURE FOR THE SUPERVISORY BOARD

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