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Supervisory Board of CeramTec GmbH · Plochingen

CeramTec GmbH

Not listed
Co-determined

Commercial Register

HRB 734826

Registry Court

Stuttgart

Headquarters

Plochingen

Address

CeramTec-Platz 1-9, 73207 Plochingen

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

12 Members

Average tenure

1,7 years

Chairperson

Dr. Günter von Au
in office for 12 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (16.7%)
  • Male (83.3%)
Female (16.7%)Male (83.3%)

The female share in this board is 16,7%.

The industry average is 30,8%.

Current Composition

Supervisory board list from 03.04.2017

NameProfessionResidenceRepresentative RoleContact
Vorsitzender des Aufs...

Vice-Chairman und non-executive member of the Board of Directors bei Clariant International Ltd.

Flag of Germany, where the residence München of Dr. Günter von Au is located
München

Stellvertretender Vor...

Bezirksleiter IG Bergbau, Chemie und Energie Bezirk Nürnberg

Flag of Germany, where the residence Wolnzach of Roland Nosko is located
Wolnzach

Arbeitnehmervertreter

President und CEO bei Microchips Biotech, Inc.

Flag of United States, where the residence Fort Wayne (USA) of Ph.D. Cheryl Blanchard is located
Fort Wayne (USA)

Vorsitzender des Betriebsrats CeramTec Standort Lauf und Vorsitzender des CeramTec Gesamtbetriebsrats

Flag of Germany, where the residence Weigendorf of Jürgen Haas is located
Weigendorf

Arbeitnehmervertreter

New appointment

Global Sales Director Electronic Devices

Flag of Germany, where the residence Brand of Thomas Heise is located
Brand

Arbeitnehmervertreter

Honorar Professor an der TU Braunschweig und Berater

Flag of Germany, where the residence Glottertal of Prof. Dr. Jürgen Huber is located
Glottertal

New appointment

Stellvertretender Landesbezirksleiter IG Bergbau, Chemie und Energie Bezirk München

Flag of Germany, where the residence Fürstenfeldbruck of Jörg Kammermann is located
Fürstenfeldbruck

Arbeitnehmervertreter

Vorsitzender des Betriebsrats CeramTec Standort Marktredwitz

Flag of Germany, where the residence Mohlmeisel of Franz-Josef Köstler is located
Mohlmeisel

Arbeitnehmervertreter

Principal bei Cinven und Mitglied des Industrials sector Teams mit Sitz in London

Flag of United States, where the residence London (UK) of Pontus Petterson is located
London (UK)

Immo Rupf

Partner bei Cinven mit Sitz in London

Flag of United Kingdom, where the residence London (UK) of Immo Rupf is located
London (UK)

New appointment

Stellvertretende Vorsitzende des Betriebsrats Marktredwitz

Flag of Germany, where the residence Marktredwitz of Monika Träger is located
Marktredwitz

Arbeitnehmervertreter

Industrieller Investor

Flag of Germany, where the residence Stuttgart of Dr. Ulf-Dieter Zimmermann is located
Stuttgart

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Historical Compositions

Board compositions from previous supervisory board lists