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Memberships held by the Supervisory Board |
- Jürgen Kerner***
Königsbrunn
Deputy Chairman oft he Supervisory Board
1st Secretary of IG Metall trade union
Augsburg branch
• MAN SE, Munich*
• MAN Diesel&Turbo SE, Augsburg*
• manroland AG, Offenbach*
• Eurocopter Deutschland GmbH, Donauwörth*
• Premium Aerotec GmbH, Augsburg*
- Dr. Till Reuter (until April 26, 2010, Supervisory Board mandate usspended since September 29, 2009)
Pfäffikon, Switzerland
- Prof. Dr. Dirk Abel
Aachen
University Professor
Director oft he Instiute for Control Technology at RWTH Aachen
- Wilfried Eberhardt***
Aichach
Managing Director Sales and Marketing KUKA Roboter GmbH, Augsburg
Authorized Signatory of KUKA Roboter GmbH, Augsburg
• KUKA Automatisme + Robotique S.A.S., France**
• KUKA Roboter Italia S.P.A., Italy**
• KUKA Roboter Schweiz AG, Switzerland**
- Dr. Uwe Ganzer
Hannover
Merchant
Sole Director of VARTA AG, Hannover
Managing Director of GOPLA Beteiligungsgesellschaft mbH
• expert AG, Langenhagen*
• Curanum AG, Munich*
- Siegfried Greulich***
Augsburg
Chairman oft he Work Council of KUKA Systems GmbH, Augsburg
- Thomas Knabel***
Zwickau
2nd Secretary of IG Metall trade union, Zwickau branch
- Carola Leitmeir***
Großaitingen
Deputy Chairman oft he Works Council of KUKA Laboratories GmbH, Augsburg
- Prof. Dr. Uwe Loos
Stuttgart
Industrial Consultant
• Dorma Holding GmbH +Co.KGaA , Ennepetal*
• Bharat Forge LTD , Pune , India**
• CDP Bharat Forge GmbH, Ennepetal**
• Rodenstock GmbH, Munich**
• Eyewear Holding GmbH, Munich**
• Kenersys GmbH, Münster**
• Honorary Professor at TU Munich, Department of Business Administration, Management, Logistics and Production**
- Dr. Michael Proeller (since April 29, 2010)
Augsburg
Business Administrator
Managing Partner of Erhardt + Leimer GmbH, Augsburg
Managing Director of Erhardt + Leimer Elektroanlagen GmbH, Augsburg
Managing Director Erhardt + Leimer Elektrotechnik Chemnitz GmbH
• Erhardt + Leimer Inc., Spartanburg, USA**
• Erhardt + Leimer, India Pvt. Ltd., India**
• Erhardt + Leimer, Italia Srl., Italy**
• Erhardt + Leimer do Brasil Ltda., Brazil**
• Erhardt + Leimer Canada Ltd., Canada**
• Erhardt + Leimer Japan Ltd., Japan**
• Erhardt + Leimer France Sarl., France**
- Fritz Seifert***
Schwarzenberg
Chairman of the Works Council of KUKA Systems GmbH, Augsburg
Toolmaking Division, Schwarzenberg
Deputy Chairman oft he Group Works Council
- Guy Wyser-Pratte
Bedford, New York, USA
President of Wyser-Pratte & Co., Inc.
- Dr. jur. Wolf Hartmut Prellwitz
Karlsruhe
Honorary Chairman
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Membership of other statutory Supervisory Boards |
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Membership of comparable German and non-German control bodies of business enterprises |
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Employee representative | |
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