Supervisory Board

Chairman of the Supervisory Board

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

Initial appointment: 23.06.2017
Year of birth: 1947
Place of birth: Ottmarsbochholt, Germany

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

• Member of the supervisory board of Allianz Deutschland AG, Munich, Germany
• Member of the advisory council of Brückner Technology Holding GmbH, Siegsdorf, Germany
• Chairman of the shareholders committee of Hella KGaA Hueck & Co, Lippstadt, Germany
• Chairman of the supervisory board of Apleona GmbH, Neu-Isenburg, Germany
• Member of the board of TI Fluid Systems plc, UK
• Member of the board of PIAB International AB, Täbi, Sweden
• Member of the board of directors of Eurochem AG, Moscow, Russia

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Deputy Chairman of the Supervisory Board

Occupation: Consultant, Executive Manager by AutoValue GmbH

Initial appointment: 23.06.2017
Year of birth: 1943
Place of birth: Lübeck, Germany

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

• Member of the supervisory board of Schaeffler AG, Herzogenaurach, Germany
• Member of the supervisory board of Plastic Omnium S.A., Paris, France
• Member of the advisory council of Plastic Omnium Auto Components GmbH, Hörselberg-Hainich, Germany
• Chairman of the advisory council of WOCO Franz Josef Wolf Holding GmbH, Bad Soden-Salmünster, Germany
• Chairman, Schlemmer Holding GmbH, Poing, Germany
• Chairman of the advisory council of Facton GmbH, Potsdam, Germany
• Member of the advisory council of Serafin Unternehmungsgruppe GmbH, Munich, Germany
• Member of the advisory council of BLG Logistics Group AG & Co. KG, Bremen, Germany
• Member of the Economic Advisory Council Bankhaus Lampe, Düsseldorf, Germany
• Managing director of Autovalue GmbH, Frankfurt, Germany

Vita PDF

Member of the Supervisory Board

Occupation: Consultant, Oaktree Capital Management

Initial appointment: 23.06.2017
Year of birth: 1963
Place of birth: Bönningheim-Ludwigsburg, Germany

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

• Member of the board of directors of Veolia Environment Israel Ltd., Herzliya, Israel

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Member of the Supervisory Board

Occupation: Auditor/ Tax consultant

Initial appointment: 23.06.2017
Year of birth: 1959
Place of birth: Saarbrücken, Germany

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

• none

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Member of the Supervisory Board

Occupation: Managing Director at 7Square GmbH, Frankfurt

Initial appointment: 23.06.2017
Year of birth: 1976
Place of birth: Guildford, England

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

• Member of the supervisory board and audit committee of LEG Immobilien AG, Düsseldorf, Germany

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Member of the Supervisory Board

Occupation: Graduate Engineer, retired

Initial appointment: 23.06.2017
Year of birth: 1952
Place of birth: Tübingen, Germany

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

• none

Vita PDF