Management Board and Supervisory Board
Matthias Schönberg, Chairman
Chairman of the Management Board
Member of the Management Board since August 2019
Areas of responsibility:
- USA and Asia-Pacific
- Global Business Segments
- Strategic Business Development
- Global HR & Legal
- Investor Relations
- Marketing & Communication
Dr. Jochen Hauck
Management Board member (COO)
Member of the Management Board since January 2019
Areas of responsibility:
- Semi-Finished Parts Division Europe
- Division Pipes and Fittings
- Research and Development
- Applications Technology/Technical Service Centre
- Process Development worldwide
- Logistics
Michael Schmitz
Management Board member (CFO)
Member of the Management Board since August 2019
Areas of responsibility:
- Finance
- Controlling
- Taxes
- Purchasing
- IT & Organisation
- Quality Management
Matthias Schönberg, Chairman
Chairman of the Management Board
Dr. Jochen Hauck
Management Board member (COO)
Michael Schmitz
Management Board member (CFO)
Adam Mellen
CEO SIMONA AMERICA Group
Yk Wong
CEO SIMONA ASIA
Dr. Rolf Goessler
Bad Dürkheim, Business Degree
Chairman
- Member of the Supervisory Board of J. Engelsmann AG, Ludwigshafen
Roland Frobel
Isernhagen, Tax Advisor
Deputy Chairman
Membership in other statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:
- Member of supervisory board of GBK Beteiligungen AG, Hannover
- Member of supervisory board of Hannover 96 GmbH & Co. KGaA, Hannover
- Shareholder und Managing Director of Frobel Beteiligungs-GmbH, Isernhagen
- Managing Director of Reitstall Steinberg GmbH, Neuenkirchen
Dr. sc. techn. Roland Reber
Stuttgart, Graduate Engineer ETH
- Managing Director of Ensinger GmbH, Nufringen
Martin Bücher
Biberach, Qualified Bank Clerk
- Chairman of the Executive Board of Kreissparkasse Biberach
Membership of other statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:
- Member of the Advisory Board of BW Global Versicherungsmakler GmbH
- Deputy Supervisory Board Member of BW Bank
- Member of the Supervisory Board of Öchsle Bahn AG
Andy Hohlreiter
Becherbach b. Kirn, Chairperson of Works Council
Employees' Representative
Markus Stein
Mittelreidenbach, Deputy Chairperson of Works Council
Employees' Representative
Members of the Supervisory Board of SIMONA AG and their term of office
| Last Name | First Name | First election | Last election | Elected until | |
|---|---|---|---|---|---|
| Goessler | Rolf, Dr. | Chairman | 27/06/2008 | 10/06/2016 | AGM 2021 |
| Frobel | Roland | Deputy Chairman | 27/06/1997 | 10/06/2016 | AGM 2021 |
| Reber | Roland, Dr. | 23/06/2006 | 10/06/2016 | AGM 2021 | |
| Bücher | Martin | 08/06/2018 | 08/06/2018 | AGM 2021 | |
| Hohlreiter | Andy | Employees' Representative | 01/03/2017 | 01/03/2017 | AGM 2022 |
| Stein | Markus | Employees' Representative | 01/03/2017 | 01/03/2017 | AGM 2022 |
Audit Comitee
- Roland Frobel
Chairman - Dr. Rolf Goessler
- Dr. sc. techn. Roland Reber
Personal and Nomination Committee (as from 27/08/2020)
- Dr. Rolf Goessler
Chairman - Roland Frobel
- Dr. sc. techn. Roland Reber
As at 5 March 2020
