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Supervisory Board of technotrans SE

The Supervisory Board consists of the following persons:

Dipl.-Ing. Heinz Harling

Chairman of the supervisory board

Member since 2008
Expiry of the term of office*: 2024
 
Lecturer at the Hochschule Hamm-Lippstadt                                                                               

  • Curriculum Vitae (CV)

    Heinz Harling

     

    Member and Chairman of the Supervisory Board since 2008


    Elected until 2024

    Shareholders' representive

    Chairman of the Supervisory Board
    Chairman of the Personnel Committee
    Chairman of the Nominating Committee
    Member of the Audit Committee

    Born:

    1954

    Nationality:

    German

    Professional background

    Since 2014


    Lecturer at Hamm-Lippstadt University of Applied Sciences Subject area: Business Planning

    Since 2008

    Supervisory Board Chairman technotrans AG

    1997

    Chairman of the Board of Management, technotrans AG
    IPO 1998

    1988

    Managing Director of the technotrans GmbH
    Leader of the management buy-out 1990

    1980

    Sales Director
    of fb-apparatebau Böhnensieker GmbH & Co. KG (now technotrans AG, Sassenberg)

    1979

    Student trainee
    in Development area, Hella Huek KgaA, Lippstadt

    Training

    1980

    Mechanical Engineering degree
    from Paderborn Comprehensive University, Soest Department

    1974

    Qualification as Wholesale an Export Clerk
    Strey & Suermann, Eisenwaren und Maschinen, Hamm

    Expertise/focal areas

    Technology and markets, technological and strategic corporate development, stock market and financial market.

    Memberships, other positions

    Deputy Chairman of Hamm Academic Society
    Supervisory Board Chairman of Lotus AG, (Student Company of a high school)
    Founder and Chair of the youth and adult education foundation heinz-harling-stiftung


    Heinz Harling

     

    Mitglied und Vorsitzender des Aufsichtsrats seit 2008

    Gewählt bis 2024

    Anteilseignervertreter

    Mitglied des Prüfungsausschusses
    Mitglied des Personalausschusses
    Mitglied des Nominierungsausschusses



    Jahrgang:

    1954

    Nationalität:

    Deutsch

    Beruflicher Werdegang

    seit 2014

    Dozent an der Hochschule Hamm Lippstadt
    Lehrgebiet: Business Planning

    seit 2008

    Vors. des Aufsichtsrats, technotrans AG

    1997

    Vors. des Vorstands, technotrans AG
    Börsengang 1998

    1988

    Geschäftsführer der technotrans GmbH
    Leader des Management Buy Outs 1990

    1980



    Vertriebsleiter
    der fb-apparatebau Böhnensieker GmbH & Co. KG, (heute technotrans AG, Sassenberg)

    1979


    Werkstudent
    im Bereich Entwicklung, Hella Huek KgaA, Lippstadt

    Ausbildung

    1980

    Abschluss Dipl. Ing. Maschinenbau
    an der GH Paderborn, Abt. Soest

    1974


    Abschluss Kaufmann im Groß- und Außenhandel
    Strey & Suermann Eisenwaren und Maschinen, Hamm

     

    Expertise/Schwerpunkte

    Technik und Märkte, technologische und strategische Unternehmensentwicklung, Börse, Finanzmarkt

    Mitgliedschaften, weitere Positionen


    Stellvertr. Vors. der Akademischen Geschellschaft Hamm e.V.
    Vors. des Aufsichtsrats der Lotus AG, (Schülerfirma eines Gymnasiums)
    Stifter und Vorstand der heinz-harling-stiftung für Jugend- und Erwachsenenbildung

     

Dr. Norbert Bröcker

Deputy chairman of the supervisory board

Member since 2007
Expiry of the term of office*: 2023

Partner of Law Firm Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB, Düsseldorf

  • Curriculum Vitae (CV)

    Dr. Norbert Bröcker

    Supervisory Board member of technotrans SE since 2007
    Deputy Supervisory Board Chairman since 2013


    Elected until 2023

    Shareholders' representative

    Member of the Personnel Committee
    Member of the Nominating Committee

    Born:1967
    Nationality:

    German

    Professional background

    since 2000



    Partner at the law firm Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB, Düsseldorf

    since 1997


    Lawyer at the law firm Hoffmann Liebs Fritsch & Partner, Düsseldorf

    1992 - 1994




    Research assistant at the Chair of Civial Law, Civial Procedure,
    Commercial and Business Law of the University of Trier

    Training

    2006






    Doctorate (Dr. jur.) at University of Düsseldorf under
    Professor Dr. Ulrich Noack (Subject: Post-Formation,
    Non-Cash Incorporation and Capital Protection)

    1996

    Second state examination in law, Düsseldorf

    1994 - 1996


    Legal internship (including in London, United Kingdom)

    1992

    First state examination in law, Trier

    Expertise/focal areas

    Company and capital market law, M&A, consultancy for SMEs (in particular publicity traded), corporate governance

    Memberships, other positions:

    none

Andrea Bauer

Chairwoman of the Audit Committee

Member since 2020
Expiry of the term of office*: 2025

Member of the Supervisory Board and Audit Committee at noventi SE
Chairwoman of the Advisory Board of the IFA Group, Haldensleben
Member of the Advisory Board of IKB, Düsseldorf
Member of the Supervisory Board of Aurubis AG, Hamburg:
   Member of the Personnel and Mediation Committee
Member of the Regional Advisory Board Commerzbank AG, Frankfurt and Düsseldorf

  • Curriculum Vitae (CV)

    Andrea Bauer

    Member of the supervisory board from 2020

    Elected until 2025

    Shareholder representative
    Chairwoman of the Audit Committee
    Member of the Personnel Committee
    Member of the Nominating Committee

    Year of birth:

    1966

    Nationality:

    Germany

    Professional career

    2015-05/2019




    Member of the Management Board at VDM Metals Holding GmbH, Werdohl, and various domestic and international subsidiaries
    Chief Financial Officer (CFO) of VDM Metals Group

    2013

    CFO of Kontron AG, Eching

    2004–2013





    Chief Financial Officer (CFO) of the VAC Group and Managing Director at Vacuumschmelze GmbH & Co. KG;
    Member of the Board at SanVac, Beijing, China;
    Member of the Board at Neorem Ulvila, Finland

    2000–2004





    ThyssenKrupp:
    2002–2004 Department Head for International Accounting at thyssenkrupp AG
    2000–2002 CFO of Xtend, Managing Director of Xtend Holding GmbH, Essen

    1994–2000

    KPMG, Düsseldorf und New York

    1990-1994

    Price Waterhouse, Düsseldorf and Paris

    Training

    1999

    US Certified Public Accountant (CPA)

    1996

    Auditor

    1994

    Tax consultant

    Until 1990

    Studies of economic sciences at the Ruhr-University, Bochum

     

    Expertise

    Finance and accounting, taxes, internal audit, controlling

    Memberships, mandates

    Member of the Supervisory Board and Audit Committee at noventi SE
    Chairwoman of the Advisory Board of the IFA Group, Haldensleben
    Member of the Advisory Board of IKB, Düsseldorf
    Member of the Supervisory Board of Aurubis AG, Hamburg:
       Member of the Personnel and Mediation Committee
    Member of the Regional Advisory Board Commerzbank AG, Frankfurt and Düsseldorf
     

Dr. Wolfgang Höper

Member since 2016
Expiry of the term of office*: 2021

Entrepreneur
Member of the advisory board of SchäferRolls GmbH & Co. KG
Member of the advisory board of Dr. Hahn GmbH & Co. KG

  • Curriculum Vitae (CV)

    Dr. Wolfgang Höper

    Supervisory Board member since 2016


    Elected until 2021

    Shareholders' representative

    Member of the Audit Committee
    Member of the Nominating Committee

    Born:1965
    Nationality:

    German

    Professional background

    since 2013

    Entrepreneur, investments in SMEs

    2006

    Board of Management, INDUS Holding AG

    2004





    Member of the International Operational Committee and Managing Director for Northern Europe
    ANGLO AMERICAN group plc., Packaging Division

    2001



    Chairman of the Board (Germany)
    ANGLO AMERICAN group plc., Packaging Division

    1999


    Head of Division for Mineral Rescources, Readymix AG

    1995


    Regional Director for Mineral Rescources, Readymix AG

    1991


    Assistand to the Board - Cement and Head Divisional Controlling, Readymix AG

    1989


    Trainee, Aachener und Münchener Beteiligungs AG

    1984

    Officer, Federal Armed Forces

    Training

    2008




    Doctorate, Brandenburg Technical University, Cottbus,
    Faculty of Mathematics, Natural Science and Information Technology

    1989




    Completion of term-based studies in Econimics and Organisational Studies
    Helmut Schmidt University, Hamburg (University of the Federal Armed Forces)

    Expertise/focal areas

    Mergers & acquisitions, strategic corporate development, change management, corporate financing, international capital markets, internal and external financial reporting.

    Building materials, building suppliers and automotive supply industry, paper and plastics processing industries, metal, automation, measuring and control technology, healthcare technology.

    Memberships, other positions

    Dr. Hahn GmbH & Co. KG, Mönchengladbach, Advisory Board
    SchäferRolls GmbH & Co. KG, Renningen, Advisory Board


Andre Peckruhn

Member since 2019
Expiry of the term of office*: 2024

Employees representative
Operational Purchaser, technotrans SE since 2000

  • Curriculum Vitae (CV)

    Andre Peckruhn

    Supervisory Board member since 2019


    Elected until 2024

    Employee representative

    Born:1977
    Nationality:

    German

    Professional background

    Since 2013

    Operational Purchaser, technotrans SE

    2000 – 2013


    After Sales Service employee in various capacities, technotrans AG

    2000

    Employee of START Zeitarbeit

    1999 – 2000


    Employee on internal sales team, Franz Kaldewei GmbH & Co.KG

    Training

    1997



    Training as industrial manager
    Franz Kaldewei GmbH & Co. KG

    Expertise/focal areas

    Supply chain management, SAP Key User MM module, employee rights

    Memberships, other positions

    Deputy Works Council Chairman of technotrans SE
    Member of Group Works Council and SE Works Council

Thorbjørn Ringkamp

Member since 2019
Expiry of the term of office*: 2024

Employees representative
Sales Team Leader in back office at gds GmbH, Sassenberg since 2008

  • Curriculum Vitae (CV)

    Thorbjørn Ringkamp

    Supervisory Board member since 2019


    Elected until 2024

    Employee representative

    Born:1976
    Nationality:

    Deutsch

    Professional background

    Since 2008


    Sales Team Leader in back office at gds GmbH, Sassenberg

    Until 2008



    Management assistant and field service sales employee at
    ADD GmbH, Gütersloh

    Until 2003



    Sales employee in back office and field service at
    Informa Music und Media GmbH, Gütersloh

    Training

    2006






    Qualification as business administrator (BA)
    Evening classes as State-Examined Business Administrator
    Majoring in Distribution Marketing, at Reinhard Mohn Vocational College, Gütersloh

    2003




    Evening school with qualification as certified marketing officer
    Bielefeld Chamber of Commerce and Industry

    1996

    Qualification as industrial manager
    Marc Aurel Textil GmbH, Gütersloh

    Expertise/focal areas

    Customer acquisition;
    interface between management and sales employees

    Memberships, other positions

    None

* The term of office of the Supervisory Board members is generally five years; re-election is permitted. The age limit is 67 years.