SGL Carbon SE's Supervisory Board

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Chair of the Supervisory Board of SGL Carbon SE
Susanne Klatten

Chairwoman of the Supervisory Board of SGL Carbon SE
Entrepreneur
Member of the Supervisory Board of SGL Carbon SE since 2009

Member of the following committees
Nomination Committee (Chairwoman)
Personnel Committee (Chairwoman)

External board memberships or similar posts
ALTANA AG, Wesel, Germany
BMW AG, Munich, Germany
UnternehmerTUM GmbH1, Munich, Germany

Curriculum Vitae
Year/Place of Birth: 1962 in Bad Homburg, Germany
Studies: Business Administration, Buckingham, Great Britain and Lausanne, Switzerland

 

1 Chairwoman of the Supervisory Board

Susanne Klatten

Chairwoman of the Supervisory Board of SGL Carbon SE
Entrepreneur
Member of the Supervisory Board of SGL Carbon SE since 2009

Deputy Chair of the Supervisory Board of SGL Carbon SE
Georg Denoke

Deputy Chairman of the Supervisory Board of SGL Carbon SE
Managing Director ATON GmbH, CEO
Member of the Supervisory Board of SGL Carbon SE since 2015

Member of the following committees
Audit Committee (Chairman)
Nomination Committee

External board memberships or similar posts
EDAG Engineering Group AG2, Arbon, Switzerland

Curriculum Vitae
Year / place of birth: 1965 in Northeim/Germany
Studies:
- Business Administration, Baden-Württemberg/Cooperative State University/Germany 
- Information Science, University of Konstanz/Germany

Professional Development
Member of the Board of Management, CFO, Employment Director, Linde Aktiengesellschaft, Munich, Germany (2006 - 2016)
Member of the Divisional Board, Division Gases & Engineering, Linde Aktiengesellschaft, Munich, Germany
Chief Executive Officer, Apollis AG, Munich, Germany
Managing Director TeleCommerce & IT, Member of the European Board of Vodafone Group plc, Newbury
Head of Corporate Communications & Investor Relations, Director, Mannesmann AG, Dusseldorf, Germany
Head of Group Controlling, Authorized Officer, Mannesmann AG, Dusseldorf, Germany

 

2 Chairman of the Advisory Committee

Georg Denoke

Deputy Chairman of the Supervisory Board of SGL Carbon SE
Managing Director ATON GmbH, CEO
Member of the Supervisory Board of SGL Carbon SE since 2015

Deputy Chair of the Supervisory Board of SGL Carbon SE
Helmut Jodl

Deputy Chairman of the Supervisory Board of SGL Carbon SE
Deputy Chairman of the Works Council (full-time), SGL CARBON GmbH, Meitingen, Germany
Member of the Supervisory Board of SGL Carbon SE since 2008

Member of the following committees
Personnel Committee

Other memberships / occupations
Chair SE Works Council
Chair Joint Works Council SGL CARBON GmbH

Curriculum Vitae
Year/Place of Birth: 1961 in Herbertshofen, Germany
Apprenticeship: Maintenance Engineer, Quality Management, Programmer

Professional Development
Member of the Supervisory Board of SGL Carbon SE
Coordinator Programming GS
Further training - Programmer CNC
Further training – Quality Management
Skilled worker processing Specialty Graphite
Apprenticeship SGL CARBON GmbH, Meitingen, Germany

Helmut Jodl

Deputy Chairman of the Supervisory Board of SGL Carbon SE
Deputy Chairman of the Works Council (full-time), SGL CARBON GmbH, Meitingen, Germany
Member of the Supervisory Board of SGL Carbon SE since 2008

Member of the Supervisory Board of SGL Carbon SE since 2013
Ana Cristina Ferreira Cruz

Head of Integrated Management System - SGL Composites S.A., Lavradio, Portugal
Member of the Supervisory Board of SGL Carbon SE since 2013

Curriculum Vitae
Year / place of birth: 1964 in Lisbon, Portugal
Studies: Chemical engineering

Professional Development
Quality Control Manager FISIPE, Portugal
Production Manager – Cutting and Balling / Tow to Top Areas, FISIPE, Portugal
Production Manager – Spinning and Dope Preparation Areas, FISIPE, Portugal
Laboratory Manager, FISIPE, Portugal

Ana Cristina Ferreira Cruz

Head of Integrated Management System - SGL Composites S.A., Lavradio, Portugal
Member of the Supervisory Board of SGL Carbon SE since 2013

Member of the Supervisory Board of SGL Carbon SE since 2010
Edwin Eichler

Consultant
Member of the Supervisory Board of SGL Carbon SE since 2010

Member of the following committees
Nomination Committee

External board memberships or similar posts
Lürssen GmbH, Bremen, Germany (Advisory board member)
Schmolz / Bickenbach AG3, Emmenbrücke, Switzerland
SMS Group GmbH1, Dusseldorf, Germany

Curriculum Vitae
Year/Place of birth: 1958 in Passau, Germany
Studies: Information Technology, University of the German Armed Forces, Neubiberg, Germany

Professionel Development
Member of the Board of Management of ThyssenKrupp AG 
- Chairman of the Board of Management TK Steel Europe AG, CEO Steel Americas and Chairman of the Supervisory Board
   TK Stainless AG und Material Services
- Chairman of the Board of Management TK Elevator AG
- Chairman of the Board of Management TK Materials AG, later Material Services AG
Member of the Board of Management of Bertelsmann Industrie AG / ARVATO AG
Managing Director Mohndruck-Media Group
1990 joining Bertelsmann AG positions 1990-1995: Staff employee to the CIO, Managing Director Application Development, Managing Director Mohndruck GmbH
Officer Career German Armed Forces 1978-1990 / in parallel management support of family business Glockengießerei Perner GmbH

 

1 Chairwoman/Chairman of the Supervisory Board
3 Chairman of the Board of Directors

Edwin Eichler

Consultant
Member of the Supervisory Board of SGL Carbon SE since 2010

Member of the Supervisory Board of SGL Carbon SE since 2018
Ingeborg Neumann

Managing Shareholder (Geschäftsführende Gesellschafterin) Peppermint Holding GmbH, Berlin, Germany
Member of the Supervisory Board of SGL Carbon SE since 2018

Member of the following committees
Audit Committee
Personnel Committee
Nomination Committee

External board memberships or similar posts in listed companies
FUCHS PETROLUB SE, Mannheim, Germany

External board memberships or similar posts in non-listed companies
BERLNER WASSERBETRIEBE AöR, Berlin, Germany
Scienion AG, Dortmund, Germany

Other mandates / activities
Bundesverband der Deutschen Industrie (BDI, Federation of German Industries), Berlin, Germany (vice president and treasurer)
Gesamtverband Textil + Mode (Confederation of the German Textile and Fashion Industry), Berlin, Germany (president)

Curriculum Vitae
Year / place of birth: 1957 in Krefeld
Studies / Apprenticeship: studies in business administration in Münster and Munich

Professional career
Founder and managing shareholder of Peppermint Holding GmbH, Berlin, Germany (since 1997)
Managing Shareholder, Schröder + Partner Management KG, Berlin, Germany (1993-1997)
Arthur Andersen Wirtschaftsprüfungsgesellschaft München (1982-1993, Munich, Germany (auditor, ultimately partner)

Ingeborg Neumann

Managing Shareholder (Geschäftsführende Gesellschafterin) Peppermint Holding GmbH, Berlin, Germany
Member of the Supervisory Board of SGL Carbon SE since 2018

Member of the Supervisory Board of SGL Carbon SE since 2013
Markus Stettberger

Chairman of the Works Council (full-time) SGL CARBON GmbH, Meitingen, Germany
Member of the Supervisory Board of SGL Carbon SE since 2013

Member of the following committees
Audit Committee

Other memberships / occupations
Deputy Chairman of the SE-Works Council

Curriculum Vitae
Year/Place of Birth: 1972 in Wertingen, Germany
Apprenticeship: Millwright, Master industrial metalworker, REFA certificate, technical business manager

Professional development
Teacher of trade apprentices, SGL CARBON GmbH, Meitingen
Full-time Works Council member, SGL CARBON GmbH, Meitingen
Master in brake disc manufacturing, SGL CARBON GmbH, Meitingen
CNC miller, SGL CARBON GmbH, Meitingen
Millwright, SGL CARBON GmbH, Meitingen

Markus Stettberger

Chairman of the Works Council (full-time) SGL CARBON GmbH, Meitingen, Germany
Member of the Supervisory Board of SGL Carbon SE since 2013

Member of the Supervisory Board of SGL Carbon SE since 2016
Dieter Züllighofen

Chairman of the Works Council (full-time) of SGL CARBON GmbH, Bonn, Germany
Member of the Supervisory Board of SGL Carbon SE since 2016

Member of the following committees
Audit Committee

Curriculum Vitae
Year/Place of Birth: 1967 in Remagen / Germany
Education: Tool Maker, Mechanical engineering technician, quality management

Professional development
Deputy Chairman of the Works Council of SGL CARBON GmbH, site Bonn, Germany
Quality technician
Further education – Quality management
Further education – Mechanical engineering technician
Skilled worker specialty graphite
Education, SGL CARBON GmbH, Bonn (formelly Ringsdorff)

Dieter Züllighofen

Chairman of the Works Council (full-time) of SGL CARBON GmbH, Bonn, Germany
Member of the Supervisory Board of SGL Carbon SE since 2016

Corporate Governance

SGL Carbon SE’s Board of Management and Supervisory Board uphold the principles of responsible and sustainable corporate governance. SGL Carbon SE follows recognized standards of good corporate governance and attaches great value to upholding the recommendations of the German Corporate Governance Code.

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SGL CARBON SE (Head Office) e-mail: info@remove-this.sglcarbon.com