Supervisory Board
 
Supervisory Board

Supervisory Board

The Supervisory Board consists of sixteen members. As a controlling body, the Supervisory Board has rights of access and information. Furthermore, the Supervisory Board assigns the annual auditor elected by the Annual General Meeting. Together with the Shareholder Committee, the Supervisory Board advises and supervises the management.

Chairman of the Supervisory Board is Prof. Dr. Michael Hoffmann-Becking.

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Prof. Dr. Michael Hoffmann-Becking

  • Head of the HELLA supervisory board since 2004
  • Honorary professor at the University of Bonn since 2002
  • Partner at law firm Hengeler Mueller since 1975, lawyer since 1971
  • Law studies, doctorate
  • Supervisory board and shareholders’ committee member at (selection): Frankfurter Allgemeine Zeitung GmbH, Rheinisch-Bergische Verlagsgesellschaft mbH, Spencer Stuart & Associates GmbH, Stihl Holding AG & Co. KG
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Further members of the Supervisory Board:

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Alfons Eilers

  • Since 2007, first deputy chairman of the HELLA supervisory board
  • 2006 - 2012 member of the audit committee of the HELLA supervisory board Chief authorized representative and managing director of IG Metall Hamm-Lippstadt
  • Previously, several positions with the German Trade Union Federation and the Industrial Metal Union (IG Metall)
  • Graduate of the Social Academy of the Technical University in Dortmund
  • Other positions: deputy chairman of the supervisory board of Salzgitter Mannesmann Precision GmbH
05/31/2017
 
 

Paul Berger

  • Since 2009, member of the HELLA supervisory board
  • Since 1989, head of work system and process design at HELLA Innenleuchten-Systeme GmbH
  • Since 1978, council member of HELLA at the Wembach location
  • Until 2014, member of the Group’s works council, deputy chairman from 1998 until 2010
  • Education as machine fitter and aircraft mechanic
05/31/2017
 
 

Michaela Bittner

  • Since 2015, family officer and assistant to general partner
  • Since 2009, member of the HELLA supervisory board as executive employee
  • Since 2004, responsible for coordination of company’s corporate bodies and its family shareholders
  • Since 1997, assistant to general partner
  • Since 1991, numerous secretary positions at HELLA
  • Trilingual personal assistant, economics, certified manager, MBA management
05/31/2017
 
 

Heinrich-Georg Bölter

  • Since 2004, member of the HELLA supervisory board
  • Since 1990, member of the HELLA works council.
  • Since 2006, speaker and head of economics council
  • Since 2010, head of the company’s works council
  • Apprenticeship as toolmaker
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Manuel Rodriguez Cameselle

  • Since 2014, member of the HELLA supervisory board                      
  • Since 1994, member of the HELLA works council
  • Since 1984, active in HELLA production, since 1997 as industrial master
  • Previously, several positions as specialized fitter and car mechanic
  • Other positions (selection): supervisory board member of Stadtwerke Lippstadt, Administrative board member of Stadtsparkasse Lippstadt
06/01/2017
 
 

Manuel Frenzel

  • Since 2014, member of the HELLA supervisory board
  • Since 2013, studies in economics, previously industrial engineering studies
  • Shareholder
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Elisabeth Fries

  • Since 2004, member of the HELLA supervisory board
  • Studies in law, completed both German state exams
  • Shareholder
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Stephanie Hueck

  • Since 2014, member of the HELLA supervisory board
  • Since 2013, managing director (CEO) of Gerhardi Alutechnik GmbH & Co. KG
  • Previous position at Hueck Consult, Henrichs & Partner and Gerhardi & Cie
  • Studies in English, French, Spanish, interpreter and translator
  • Economics studies, MBA
  • Other positions (selection): council member at Messingwerk Plettenberg GmbH & Co. KG
05/31/2017
 
 

Susanna Hülsbömer

  • Since 2009, member of the HELLA supervisory board
  • Since 2006, chairwoman of the HELLA works council at the Hamm location, works council member since 1994
  • Since 2014, member of HELLA company works council
  • From 1984 until 1996, assembly worker and MAFES, and working hours office at HELLA
  • Commercial education
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Klaus Kühn

  • Since 2010, member of the HELLA shareholders committee
  • Since 2014, member of the HELLA supervisory board and chairman of audit committee of the executive committee
  • From 2002 until 2010, head of finance at Bayer AG
  • Former chairman of the supervisory board at Bayer CropSciences AG and Bayer Business Services GmbH
  • Studies in mathematics and physics, MBA
  • Other positions: chairman of the supervisory board at Flossbach von Storch AG, supervisory board member at Morphosys AG
05/31/2017
 
 

Manfred Menningen

  • Since 2009, member of the HELLA supervisory board
  • Union secretary to the management of IG Metall since 1997
  • Representations at IG Metall in various supervisory boards (selection): Barmag AG, ABB Deutschland AG, MTU Friedrichshafen GmbH
  • Business administration studies
  • Other positions: supervisory board member at Gerry Weber International AG
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Claudia Owen

  • Since 2016, member of the HELLA supervisory board
  • Culture manager
  • Since 2016, member of executive board at the Dr. Arnold Hueck-Stiftung
  • 2011-2015 project manager for Martinu Festtage Basel
  • Social science studies
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Marco Schweizer

  • Since 2014, member of the HELLA supervisory board
  • Since 2011, chairman of works council at HELLA Gutmann Solutions
  • Since 2001, employee at HELLA Gutmann Solutions in area of technical support emissions technology / Peugeot/ Citroen
  • Apprenticeship automotive mechatronics and master craftsman
07/18/2017
 
 

Dr. Konstanze Thämer

  • Since 2014, member of the HELLA supervisory board
  • Physician since 1975
  • Medical studies, doctorate degree
05/31/2017
 
 

Christoph Thomas

  • Since 2014, member of the HELLA supervisory board
  • Independent architect since 1993
  • Previous positions at architecture firms in Austria and Germany
  • Engineering studies with focus on architecture
  • Other positions (selection): supervisory board and council member at HUECK FOLIEN Gesellschaft m.b.H., Austria
05/31/2017
 
 
 
 
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Financial calendar
2018-07-17Preliminary Annual Results 2017/18
04/17/2018
2018-08-10Annual Results 2017/18
10/02/2017
2018-09-27Results First Quarter 2018/19
04/17/2018
2018-09-28Annual General Meeting 2018
04/17/2018
 
07/28/2016
Contact

Dr. Kerstin Dodel
Investor Relations
Phone: +49 2941 38 1349
Fax: +49 2941 38 477099
Email: investor.relations@hella.com

 
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