Supervisory Board

The Supervisory Board consists of six members:

Manfred Wennemer

Chairman of the Supervisory Board

Occupation: Member of Supervisory Boards and Advisory Boards in diverse companies

Initial appointment: 23.06.2017 // Appointed until: AGM 2022
Year of birth: 1947
Place of birth: Ottmarsbochholt, Germany // Nationality: German

Further supervisory group mandates within JOST: none

Current seats in supervisory board/control committees besides JOST Werke AG:

  • Member of the advisory council of Brückner Technology Holding GmbH, Siegsdorf, Germany (not stock-listed)
  • Chairman of the board of TI Fluid Systems plc, UK (stock-listed)
  • Member of the board of ACPS Automotive GmbH, Ingersheim, Germany (not stock-listed)

Vita PDF updated February 2021

Prof. Dr. Bernd Gottschalk

Deputy Chairman of the Supervisory Board

Occupation: Consultant, Managing Director by AutoValue GmbH

Initial appointment: 23.06.2017 // Appointed until: AGM 2022
Year of birth: 1943 
Place of birth: Lübeck, Germany // Nationality: German

Further supervisory group mandates within JOST: none

Current seats in supervisory board/control committees besides JOST Werke AG:

  • Member of the supervisory board of Schaeffler AG, Herzogenaurach, Germany (stock-listed)
  • Member of the supervisory board of Plastic Omnium S.A., Paris, France (stock-listed)
  • Member of the supervisory board of Benteler International AG, Salzburg, Austria (not stock-listed)

Vita PDF updated February 2021

Jürgen Schaubel

Member of the Supervisory Board

Occupation: Consultant, Oaktree Capital Management

Initial appointment: 23.06.2017 // Appointed until: AGM 2022
Year of birth: 1963
Place of birth: Bönningheim, Germany // Nationality: German

Further supervisory group mandates within JOST: none

Current seats in supervisory board/control committees besides JOST Werke AG:

  • Member of the supervisory board, Chairman of the Audit Committee, Optimum Maritime Holding, Limassol, Cyprus (not stock-listed)
  • Member of the administrative Board, MFD Rail Holding AG, Cham, Switzerland (not stock-listed)

Vita PDF updated February 2021

Klaus Sulzbach

Member of the Supervisory Board

Occupation: Auditor/ Tax consultant

Initial appointment: 23.06.2017 // Appointed until: AGM 2022
Year of birth: 1959
Place of birth: Saarbrücken, Germany // Nationality: German

Further supervisory group mandates within JOST: none 

Current seats in supervisory board/control committees besides JOST Werke AG: none

Vita PDF updated February 2021

Natalie Hayday

Member of the Supervisory Board

Occupation: Managing Director at 7Square GmbH, Frankfurt

Initial appointment: 23.06.2017 // Appointed until: AGM 2022
Year of birth: 1976
Place of birth: Guildford, England // Nationality: British

Further supervisory group mandates within JOST: none 

Current seats in supervisory board/control committees besides JOST Werke AG: none

Vita PDF updated February 2021

Rolf Lutz

Member of the Supervisory Board

Occupation: Graduate Engineer, retired

Initial appointment: 23.06.2017 // Appointed until: AGM 2022
Year of birth: 1952
Place of birth: Tübingen, Germany // Nationality: German

Further supervisory group mandates within JOST: none 

Current seats in supervisory board/control committees besides JOST Werke AG: none

Vita PDF updated February 2021

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