Supervisory Board
Dr. Michael Oltmanns (Chairman)
Attorney at Law and tax advisor, Menold Bezler law offices, Stuttgart
Götz Timmerbeil (Vice Chairman, Chairman Audit Committee)
Managing shareholder, Timmerbeil GmbH, Gummersbach
Michael J. Anderson
Investment Banker of the Bank of America Securities, New York
Attorney at Law and tax advisor, Menold Bezler law offices, Stuttgart
Götz Timmerbeil (Vice Chairman, Chairman Audit Committee)
Managing shareholder, Timmerbeil GmbH, Gummersbach
Michael J. Anderson
Investment Banker of the Bank of America Securities, New York
Helmut Bernhardt
Designing Engineer, Wetzlar, Employee Representative
Designing Engineer, Wetzlar, Employee Representative
Manfred Gath
Chairman of the Employee Council, Solms, Employee Representative
Chairman of the Employee Council, Solms, Employee Representative
Wilfried Glaum
Business administrator and retired (2003) Chief Financial Officer
of Pfeiffer Vacuum Technology AG
Business administrator and retired (2003) Chief Financial Officer
of Pfeiffer Vacuum Technology AG
Committees
Audit Committee
Götz Timmerbeil (Chairman), Michael Anderson, Dr. Michael Oltmanns
Götz Timmerbeil (Chairman), Michael Anderson, Dr. Michael Oltmanns
Administration Committee
Dr. Michael Oltmanns (Chairman), Helmut Bernhardt, Götz Timmerbeil
Dr. Michael Oltmanns (Chairman), Helmut Bernhardt, Götz Timmerbeil
Management Board Committee
Dr. Michael Oltmanns (Chairman), Wilfried Glaum, Götz Timmerbeil
Dr. Michael Oltmanns (Chairman), Wilfried Glaum, Götz Timmerbeil