Supervisory Board
Supervisory Board
The Supervisory Board consists of six members:
Dr. Stefan Sommer
Chairman of the Supervisory Board
Occupation: Consultant
Initial appointment: 05.05.2022 // Appointed until: AGM 2023
Year of birth: 1963
Place of birth: Muenster, 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, Knorr-Bremse AG, Munich, Germany (listed)
- Member of the presidential council of DEKRA e.V., Germany (not stock-listed)
Vita PDF updated März 2022
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 2023
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 AEye Inc., Dublin/California, USA (stock-listed)
- Member of the supervisory board of Benteler International AG, Salzburg, Austria (not stock-listed)
Vita PDF updated March 2022
Jürgen Schaubel
Member of the Supervisory Board
Occupation: Consultant, Oaktree Capital Management
Initial appointment: 23.06.2017 // Appointed until: AGM 2023
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, Rotkreuz, Switzerland (not stock-listed)
- Member of the Advisory Board of Baiersbronn Frischfaser Karton Holding GmbH, Baiersbronn, Germany (not stock-listed)
- Member of the Advisory Board of Nextclinics International GmbH, Augsburg, Germany (not stock-listed)
Vita PDF updated March 2022
Klaus Sulzbach
Member of the Supervisory Board
Occupation: Auditor/ Tax consultant
Initial appointment: 23.06.2017 // Appointed until: AGM 2023
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 March 2022
Natalie Hayday
Member of the Supervisory Board
Occupation: Managing Director at 7Square GmbH, Frankfurt
Initial appointment: 23.06.2017 // Appointed until: AGM 2023
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:
- Member of the Supervisory Board of Novem Group S.A., Contern, Luxembourg (stock-listed)
- Member of the advisory council of SALUX Real Estate GmbH, Frankfurt am Main, Deutschland (not stock-listed)
Vita PDF updated March 2022
Rolf Lutz
Member of the Supervisory Board
Occupation: Graduate Engineer, retired
Initial appointment: 23.06.2017 // Appointed until: AGM 2023
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 March 2022