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 Andreas Renschler.

11/10/2022

Andreas Renschler

  • Studies in industrial engineering and business administration
  • 1988 - 2014 Various Positions at Daimler AG, 2004 - 2014 member of the Executive Board (responsible for the divisions Daimler Trucks and Daimler Buses)
  • 2015 - 2020 Member of the Executive Board of Volkswagen AG, responsible for the division Commercial Vehicles, Chairman of the Supervisory Boards of MAN SE, MAN Energy Solutions and Scania AB
  • Since 2022 Member of the Shareholder Committee of HELLA GmbH & Co. KGaA
  • Since 2022 Member and Chairman of the Supervisory Board of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - Deutsche Messe AG
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/17/2022
 
 
 
 

The Deputy Chairwoman of the Supervisory Board is Britta Peter.

08/03/2022

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
  • Since 2019 Member of the Supervisory Board of HELLA GmbH & Co. KGaA; since 2022 Deputy Chairwoman

 

  • Memberships in other statutory supervisory boards:
    - Mannesmann Precision Tubes GmbH
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/17/2022
 
 
 
 

Further members of the Supervisory Board:

05/31/2017

Tatjana Bengsch

  • Studies in law
  • 2011 - 2013 Various positions as a Law clerk, among others at Deutsche Gesellschaft für die Internationale Zusammenarbeit (GIZ) in Beijing, China
  • 2013 - 2014 Legal Advisor and Consultant at Sino-German legal cooperation program of Deutsche Gesellschaft für die Internationale Zusammenarbeit (GIZ) in Beijing, China
  • 2015 - 2017 Legal Counsel at DKV Mobility Services
  • 2017 - 2020 Legal Counsel at Faurecia
  • Since 2020 Head of Legal, North Europe at Faurecia
  • Since 2020 Member of the Supervisory Board of Faurecia Automotive GmbH
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - Faurecia Automotive GmbH
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - Hug Engineering AG (Member of the Board of Directors)
10/19/2022
 
 

Judith Buss

  • Apprenticeship as bank clerk (Bankkauffrau) and studies in business administration (Diplom-Kauffrau)
  • 1995 - 1998 Project Manager Equity Capital Markets / IPOs, Westdeutsche Landesbank
  • 1998 - 2000 Project Manager Corporate Finance VEBA AG
  • 2000 - 2007 Vice President Mergers & Acquisitions E.ON SE
  • 2007 - 2016 CFO and member of the Executive Board of the global E.ON Exploration & Production group; commercial Managing Director/CFO at various international subsidiaries of E.ON Group in Essen, Stavanger/Norway and London/UK
  • 2016 - 2017 Head of Financial Governance Preussen Elektra AG at E.ON SE
  • 2017 - 2019 CFO and member of the Executive Board of the global E.ON Climate & Renewables group; commercial Managing Director of E.ON Climate & Renewables GmbH
  • Since 2020 Independent consultant, member on the Supervisory Boards of various Energy companies
  • Since 2022 Member of the Shareholder Committee of HELLA GmbH & Co. KGaA
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA and Chairwoman of its Audit Committee

 

  • Memberships in other statutory supervisory boards:
    - Uniper SE
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - Ignitis Group AB, Lithuania
10/17/2022
 
 

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

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/19/2022
 
 

Gabriele Herzog

  • Studies in economics (European Business)
  • 1988 - 2002 Various positions in controlling and accounting at Bahlsen, ultimately as Director Operations Controlling
  • 2002 - 2012 Various director positions within controlling and finance positions at Faurecia Automotive Seating, ultimately as Director Controlling North Europe Seating Division
  • 2012 - 2017 Vice President Finance of Faurecia Automotive Exteriors Business Group
  • 2017 - 2022 Chief Financial Officer Europa of Faurecia Group
  • 2020 - 2022 Deputy Vice President Global Business Services of Faurecia Group
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA
  • Since 2022 Chief Integration Officer of Faurecia Group

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - Faurecia Midlands Limited (Member of the Board of Directors)
    - Faurecia Automotive Belgium (Member of the Board of Directors)
    - Faurecia SAI Automotive Washington (Member of the Board of Directors)
10/17/2022
 
 

Susanna Hülsbömer

  • Commercial education
  • 1984 - 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

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/19/2022
 
 

Rupertus Kneiser

  • 1979 - 1984 Development Engineer for automotive hardware and software at Robert Bosch GmbH
  • 1984 - 1995 Various positions at ANT Telecom, ultimately as Head of Management Development
  • 1996 - 2000 Director Management Development at Bosch Telecom
  • 2000 - 2003 Vice President Human Resources at Marconi Communications
  • 2003 - 2008 Various positions in human resources at Wincanton, ultimately as Director Group Organisation Development
  • 2008 - 2019 Various positions in human resources at Faurecia, ultimately as Vice President Human Resources Group Projects, afterwards independent management consultant
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - Faurecia Automotive GmbH
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/17/2022
 
 

Oliver Lax

  • 1990 - 1994, training as an industrial mechanic with specialization in automation technology at HELLA GmbH & Co. KGaA; 1998 graduation as state-certified technician with specialization in mechanical engineering
  • Since 1994 various positions at HELLA GmbH & Co. KGaA, e.g. in assembly, in machine maintenance or in the central laboratories area for Electronics
  • Since 31.12.2013 member of the workers council of HELLA GmbH & Co. KGaA, released from duties since 2014
  • Since 2018 Chairman of the General Workers Council
  • 2018 - 2022 Deputy Chairman of the Workers Council
  • Since 2022 Member of the Economic Committee
  • Since 2022 Chairman of the Workers Council Since 2022 Member of the Supervisory Board of HELLA GmbH & CO. KGaA

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/19/2022
 
 

Andreas Marti

  • Studies in Economics and Organizational Sciences (Diplom-Kaufmann)
  • 1983 - 1994 Officer / Commander in the German Armed Forces
  • 1994 - 2002 Various general management positions at Esso
  • 2002 - 2007 Head of Human Resources, Law and Communication at Total ("Mitteldeutsche" oil refinery)
  • 2008 - 2010 Human Resources Manager at ROCHE Diagnostics
  • 2010 - 2015 Managing Director and Human Resources Director at Peugeot Citroen Germany (today, Stellantis)
  • Since 2015 Group Country Human Resources Director Germany, Netherlands and Austria at Faurecia and General Manager Faurecia Automotive GmbH
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/17/2022
 
 

Thorsten Muschal

  • Studies in economics
  • 1992 - 2004 Various positions in Controlling, Operations and Sales at Faurecia Group
  • 2006 - 2011 Vice President North Europe Seating Division at Faurecia Group
  • 2011 - 2014 President Automotive Seating North America at Faurecia Group
  • 2014 - 2017 Senior Vice President Group Customer Strategy & Programs at Faurecia Group
  • Since 2017 Executive Vice President Sales & Program Management of Faurecia Group
  • Since 2020 Chairman of the Supervisory Board of Faurecia Automotive GmbH
  • Since 2020 President of CLEPA (European Association of Automotive Suppliers)
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - Faurecia Automotive GmbH (Chairman)
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/17/2022
 
 

Christian van Remmen

  • 2007 First state law examination at the Westphalian Wilhelms University of Münster with focus on labour law and industrial property protection
  • 2009 Second state law examination, Higher Regional Court of Düsseldorf
  • 2010 - 2015 Lawyer at DGB Rechtsschutz GmbH with specialization in labour law, social law and administrative law
  • 2015 - 2016 Team leader at DGB Rechtsschutz GmbH • 2017 - 2019 Lawyer at ver.di with a focus on collective labour law
  • Since 2019 District lawyer at IG Metall North Rhine-Westphalia with a focus on, e.g., the legal support of collective bargaining agreements of IG Metall NRW, in particular in the metal and electrical industry as well as the iron and steel industry, collective bargaining law as well as in the areas of reorganisation and location protection, company restructuring and company pension schemes
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/17/2022
 
 

Christoph Rudiger

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

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/19/2022
 
 

Dr. Michaela Schäfer

  • Studies in industrial engineering and subsequent doctorate in business administration
  • 1997 - 2006 implementation and management of consulting projects for globally active industrial companies at McKinsey& Company, most recently as Associate Principal
  • 2006 - 2008 responsible for Series Purchasing Business Division Lighting at HELLA
  • 2008 - 2012 responsible for Purchasing Business Division Lighting. In this context, member of the Executive Management Board Business Division Lighting
  • Since 2010 Vice Chairman and Member of the Board of Lichtpunkt Familie e.V. Lippstadt
  • 2012 - 2015 most recently responsible for global Corporate Purchasing
  • Since 2015 responsible for the coordination of corporate committees and management of the CEO Office at HELLA
  • Since 2019 in combination of tasks responsible for global Business Services of HELLA
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/19/2022
 
 

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

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    - None
10/17/2022
 
 

Kirsten Schütz

  • Studies in business administration and law, EMBA International HR management
  • 2006 - 2015 in Human Resources at Airbus Operations, i.a. as manager labour law, manager labour relations and data protection officer, ultimately as Head of HR business partners and Head of Human Resources Stade site
  • 2015 - 2016 Sabbatical
  • Since 2016 Independent Lawyer
  • 2016 - 2021 in Human Resources at Faurecia Interior Systems, i.a. as Plant Human Resources Manager, ultimately as Director Human Resources for Germany, Poland, Czech Republic and Slovakia
  • Since 2021 Vice President Head of Human Resources Germany at Siemens Energy
  • Since 2022 Member of the Supervisory Board of HELLA GmbH & Co. KGaA

 

  • Memberships in other statutory supervisory boards:
    - None
  • Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises:
    None
10/17/2022
 
 
 
 
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Financial calendar
2023-01-13Results First Half FY 2022
11/15/2022
2023-03-16Annual Results 2022
11/15/2022
 
07/28/2016
Contact

Dr. Kerstin Dodel
Investor Relations
Email: investor.edyz@kpperelations@hella.com

 
03/18/2022
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09/02/2021