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 Klaus Kühn.

09/27/2019

Klaus Kühn

  • Studies in mathematics and physics, MBA
  • From 1979 to 1981 IT Systems Engineering at Siemens AG
  • From 1981 to 1998 Head of Corporate Staff as well as Head of Finance at Schering AG
  • From 1998 to 2002 Head of Finance at Bayer AG
  • Between 2002 and 2010 Chief Financial Officer (Finanzvorstand) of Bayer AG and other functions within the Bayer Group including supervisory board chairman at Bayer CropSciences AG and Bayer Business Services GmbH
  • Since 2010 Member of the Shareholder Committee of HELLA GmbH & Co. KGaA
  • Since 2014 Member of the Supervisory Board of HELLA GmbH & Co. KGaA as well as chairman of the Supervisory Board's Audit Committee
  • Since 2019 Chairman of the Supervisory Board of HELLA
09/27/2019
 
 
 
 

Further members of the Supervisory Board:

05/31/2017

Michaela Bittner

  • Since 2017, Head of Central Tasks and Administration, before from 1997 until 2017 assistant to general partner(s)
  • Since 2015, family officer
  • 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 1991, numerous secretary positions at HELLA
  • Trilingual personal assistant, economics, certified manager, MBA management, Certified Family Officer
06/03/2019
 
 

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
05/31/2017
 
 

Paul Hellmann

  • Apprenticeship as production mechanic
  • 2003-2014 Quality product auditor at HELLA in Lippstadt, Germany
  • Member of the workers council since 2006, released as of 2014
  • Member of the Economic Committee since 2014
  • Member of the Supervisory Board of HELLA since 2019
09/27/2019
 
 

DR. DIETRICH HUECK

  • Studies in law (doctorate – Dr. iur.) in Munich, Freiburg, Geneva and Austin, Texas, United States (M.C.J.)
  • Since 1991 Lawyer
  • From 1992 to 1998 Case Leader at The Boston Consulting Group, Munich, Germany
  • From 1998 to 2016 Founder and managing shareholder (geschäftsführender Gesellschafter) at zeros+ones GmbH
  • From 2003 to September 2013 Member of the Shareholder Committee of Hella KGaA Hueck & Co.
  • From 2016 to June 2019 Founder and managing shareholder (geschäftsführender Gesellschafter) at diva-e Digital Value Excellence GmbH
  • Since July 2019 Shareholder and freelance advisor of diva-e Platforms GmbH
  • Since 2019 Member of the Supervisory Board of HELLA
09/27/2019
 
 

Stephanie Hueck

  • Studies in business administration (Dipl.-Kffr.)
  • Studies in English, French and Spanish languages, interpreter and translator
  • Positions at Henrichs & Partner, Hueck Consult as well as at Gerhardi & Cie
  • From 2013 to 2017 Managing Shareholder (geschäftsführende Gesellschafterin) at Gerhardi Alutechnik GmbH & Co. KG
  • Since 2014 Member of the Supervisory Board of HELLA GmbH & Co. KGaA
09/27/2019
 
 

DR. TOBIAS HUECK

  • Studies in law (doctorate – Dr. iur.)
  • From 2012 to 2014 Law clerk with stages at, inter alia, Gleiss Lutz and the German Federal Ministry of Justice
  • From 2015 to 2019 Lawyer at P+P Pöllath + Partners Rechtsanwälte und Steuerberater mbB
  • In 2018 Secondment at Macfarlanes LLP, London, United Kingdom
  • Since 2019 Member of the Supervisory Board of HELLA
  • Since 2020 Lawyer and Associated Partner at Noerr LLP
01/07/2020
 
 

Susanna Hülsbömer

  • Commercial education
  • From 1984 until 1996, assembly worker and MAFES, and working hours office at HELLA
  • Since 2006, chairwoman of the HELLA works council at the Hamm location, works council member since 1994
  • Since 2009, member of the HELLA supervisory board
  • Since 2014, member of HELLA company works council
09/30/2019
 
 

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
05/31/2017
 
 

Claudia Owen

  • Studies in social science
  • From 2011 to 2015 Project manager for the Martinu Festtage Basel
  • Since 2016 Member of the executive board of Dr. Arnold Hueck Stiftung
  • Since 2016 Member of the Supervisory Board of HELLA GmbH & Co. KGaA
09/27/2019
 
 

DR. THOMAS B. PAUL

  • Studies in law (doctorate – Dr. iur.), economics (Dipl.-Vw.) and business administration (Dipl.-Kfm.)
  • From 2005 to 2008 Research fellow at the Institute for Commercial law of Bonn University
  • Since 2009 Lawyer at Hengeler Mueller Partnerschaft von Rechtsanwälten mbB, since 2016 as Partner
  • Since 2018 Lecturer at the Bucerius Law School in Hamburg, Germany
  • Since 2019 Member of the Supervisory Board of HELLA
09/27/2019
 
 

BRITTA PETER

  • Apprenticeship as materials tester
  • 1991-2002 Technical customer consultant at Hoesch Hohenlimburg GmbH
  • 2002-2016 Political Secretary, IG Metall
  • 2016-2017 Second General Manager of IG Metall Hamm-Lippstadt, also Cashier since 2017
  • Since 2018 First General Manager and Cashier of IG Metall Hamm-Lippstadt
  • Member of the Supervisory Board of HELLA since 2019
09/27/2019
 
 

Christoph Rudiger

  • Member of the HELLA Supervisory Board since 2018.
  • Member of the Works Council of HELLA Innenleuchten-Systeme since 2012
  • Chairman and deputy chairman of the Group Works Council since 2006
  • Apprenticeship as carpenter
04/04/2019
 
 

CHARLOTTE SÖTJE

  • Studies in law (Ass. iur.)
  • From 1999 to 2007 Managing shareholder (geschäftsführende Gesellschafterin) of Cato-Catering GmbH, Berlin, Germany
  • From 2011 to 2012 Further training to become a mediator
  • From 1998 to 2019 Independent lawyer
  • Since 2012 Independent mediator
  • Since 2019 Member of the Supervisory Board of HELLA
09/27/2019
 
 

FRANZ-JOSEF SCHÜTTE

  • Technical apprenticeship at HELLA
  • 1981-2010 Employee in the quality management department
  • Since 2010 Chairman of the Works Council of HELLA Distribution GmbH
  • Member of the Group Workers' Council since 2011
  • Member of the Supervisory Board of HELLA since 2019
09/27/2019
 
 

Christoph Thomas

  • Studies in engineering with focus on architecture
  • Various positions as architect at architecture firms in Austria and Germany
  • Since 1993 Independent architect
  • Since 2014 Member of the Supervisory Board of HELLA GmbH & Co. KGaA
09/27/2019
 
 
 
 
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Financial calendar
2020-09-24Results First Quarter 2020/21 Investor Call
08/28/2020
2020-09-25Virtual Annual General Meeting FY 2019/20
05/13/2020
 
07/28/2016
Download
Rules of procedure of the Supervisory Board of HELLA GmbH & Co. KGaA, (in German), PDF (0.09 MB)
 
05/15/2020
Contact

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

Please send your voting rights notifications to: votingfypm@zajorights@hella.com

 
08/27/2020
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05/30/2017