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Supervisory Board of GRAMMER Aktiengesellschaft · Ursensollen

GRAMMER Aktiengesellschaft

Not listed
Co-determined

Commercial Register

HRB 1182

Registry Court

Amberg

Headquarters

Ursensollen

Address

Grammer-Allee 2, 92289 Ursensollen

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

11 Members

Average tenure

1,0 years

Chairperson

Klaus Bauer
in office for a month
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (36.4%)
  • Male (63.6%)
Female (36.4%)Male (63.6%)

The female share in this board is 36,4%.

The industry average is 30,9%.

Current Composition

Supervisory board list from 22.05.2026

NameProfessionResidenceRepresentative RoleContact

Klaus Bauer

Vorsitzender
New position

Werkleiter der GRAMMER Deutschland GmbH

Flag of Germany, where the residence Ensdorf of Klaus Bauer is located
Ensdorf

Arbeitnehmervertreter

Andrea Elsner

Industriekauffrau, Mitglied des Betriebsrats der GRAMMER AG

Flag of Germany, where the residence Ebermannsdorf of Andrea Elsner is located
Ebermannsdorf

Arbeitnehmervertreter

Udo Fechtner

1. Bevollmächtigter der IG Metall Amberg

Flag of Germany, where the residence Kümmersbruck of Udo Fechtner is located
Kümmersbruck

Arbeitnehmervertreter

Dr.-Ing. Ping He

ehem. Entwicklungsingenieur bei der Powertrain-Division der Continental AG (im Ruhestand)

Flag of Germany, where the residence Wenzelbach-Irlbach of Dr.-Ing. Ping He is located
Wenzelbach-Irlbach

Martin Heiß

Datenverarbeitungskaufmann, Vorsitzender des Betriebsrats der GRAMMER AG

Flag of Germany, where the residence Sulzbach-Rosenberg of Martin Heiß is located
Sulzbach-Rosenberg

Arbeitnehmervertreter

Dr. Markus Lauer

Rechtsanwalt

Flag of Germany, where the residence Frankfurt am Main of Dr. Markus Lauer is located
Frankfurt am Main

Nicole Schobert

Industriekauffrau, Mitglied des Betriebsrats der GRAMMER AG

Flag of Germany, where the residence Ebermannsdorf of Nicole Schobert is located
Ebermannsdorf

Arbeitnehmervertreter

Jian Shi

Leiterin der Investmentabteilung bei GAM Investment Management

Flag of Switzerland, where the residence Porza, Schweiz of Jian Shi is located
Porza, Schweiz

Xiaolu Tang

Leiterin der Finanzabteilung der Poggenpohl Gruppe

Flag of Germany, where the residence Berlin of Xiaolu Tang is located
Berlin

Sijun Zhang

Leiter der Finanzabteilung der Ningbo Jifeng Auto Parts-Gruppe

Flag of China, where the residence Shanghai, China of Sijun Zhang is located
Shanghai, China

Jie Liu

New appointment

Vorstandsmitglied der Ningbo Jifeng Auto Parts Co., Ltd.

Flag of China, where the residence Ningbo, China of Jie Liu is located
Ningbo, China

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists