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Supervisory Board
Berndt-Michael Winter
Chairman of the Board of DELTON AG
- chairman -
Further mandates:
DELTON Vermögensverwaltung AG, Bad Homburg
(Chairman of the supervisory board)
Thiel Logistik AG, Grevenmacher, Luxembourg
(Chairman of the board of directors)
delacher Logistics AG, Wolfurt, Austria (Member of the supervisory board)
Quehenberger Logistik AG, Bergheim, Austria (Member of the supervisory board)
MAST-JÄGERMEISTER AG (Member of the Supervisory Board)
Dr. Albrecht Leuschner
Former Chairman of the Management Board of Deutsche EXIDE GmbH and Chairman of the EXIDE Holding Europe S. A.
- Vice Chairman -
Further mandates:
Deutsche EXIDE Standby GmbH (Chairman)
(until 09/17/2003)
DETA DOUGLAS, LLC, USA
HAGEN Batterie AG (Chairman)
JUNGHEINRICH AG
Langguth-Erben GmbH & Co.KG (Chairman)
OEB Traktionsbatterien AG, Switzerland
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Rita Brehm
Assembler
Full-time chairperson of the works council
Further mandates:
DELTON AG (Vice chairperson)
Herbert Ellefred
Shipping manager
Prof. Dr. Hans-Jürgen Hellwig
Solicitor and notary public
Further mandates:
Alte Oper Frankfurt GmbH
Putsch GmbH & Co.KG (Vice Chairman of Advisory Board)
Isabellenhütte Heusler GmbH KG (Chairman of the Advisory Board)
Dr. Antonius Wagner
Member of the board of DELTON AG
Further mandates:
Thiel Logistik AG, Grevenmacher, Luxembourg
(Vice Chairman of the administrative board)
Microlog Logistics AG, Cologne (Member of the supervisory board) |
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FRIWO