Management Board and Supervisory Board
Matthias Schönberg
(since 15 August 2019)
CEO
Chief Executive Officer
Areas of responsibility
Areas of responsibility:
- North America region
- Asia & Pacific region
- Strategic Corporate Development
- Company Acquisitions (Mergers & Acquisitions)
- HR & Legal
- Investor Relations
- Marketing & Communication
- Sustainability
Dr. Jochen Hauck
(since 1 January 2019)
Chief Operating Officer
Areas of responsibility:
- EMEA region (Europe/Middle East/ Africa), South America and India
- Global Process Management
- Research and Development
- Applications Technology/ Technical Service Centre
- Global Process Development
- Central Logistics
- HSE (Health, Safety, Environment)
Michael Schmitz
(since 15 August 2019)
Chief Financial Officer
Areas of responsibility:
- Finance
- Controlling
- Taxes
- Purchasing
- IT & Organisation
- Quality Management
- Real Estate/Construction
- Energy Management
Matthias Schönberg, Chairman
Chairman of the Management Board
Dr. Jochen Hauck
Management Board member (COO)
Michael Schmitz
Management Board member (CFO)
Adam Mellen
CEO SIMONA AMERICA Group
Shaobin Wang
CEO SIMONA ASIA
Dr. Ing. Klaus F. Erkes
Sigmaringen, Graduate Industrial Engineer
Chairman
Membership in statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:
- Member of supervisory board of Semperit AG, Wien
- Member of advisory Board of Karl Mayer Stoll Textilmaschinenfabrik GmbH, Obertshausen
- Member of advisory Board of Karl Mayer Holding GmbH & Co. KG, Obertshausen
- Member of advisory Board of Alois Berger Holding GmbH & Co. KG, Memmingen
- Member of advisory Board of Alois Berger Holding International, Memmingen
Dr. sc. techn. Roland Reber
Stuttgart, Graduate Engineer ETH
Deputy Chairman
- Managing Director of Ensinger GmbH, Nufringen
Roland Frobel
Isernhagen, Tax Advisor
Membership in other statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:
- Member of supervisory board of GBK Beteiligungen AG, Hannover
- Chairman of supervisory board of Hannover 96 GmbH & Co. KGaA, Hannover
- Shareholder und Managing Director of Frobel Beteiligungs-GmbH, Isernhagen
- Managing Director of Reitstall Steinberg GmbH, Neuenkirchen
- Managing Director of FRISS Beteiligungsgesellschaft mbH, Isernhagen
Martin Bücher
Biberach, Qualified Bank Clerk
- Chairman of the Executive Board of Kreissparkasse Biberach
Membership of other statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:
- Deputy Supervisory Board Member of Baden-Württembergischen Bank (BW-Bank)
- Deputy Chairman of the Supervisory Board of Öchsle Bahn AG
Andy Hohlreiter
Becherbach b. Kirn, Chairperson of Works Council
Employees' Representative
Markus Stein
Mittelreidenbach, Deputy Chairperson of Works Council
Employees' Representative
Members of the Supervisory Board of SIMONA AG and their term of office
| Last Name | First Name | First election | Last election | Elected until | |
|---|---|---|---|---|---|
| Erkes | Klaus F., Dr. | Chairman | 02.06.2021 | 02.06.2021 | HV 2026 |
| Reber | Roland, Dr. | Deputy Chairman | 23.06.2006 | 02.06.2021 | HV 2026 |
| Frobel | Roland | 27.06.1997 | 02.06.2021 | HV 2026 | |
| Bücher | Martin | 08.06.2018 | 02.06.2021 | HV 2026 | |
| Hohlreiter | Andy | AN-Vertreter | 01.03.2017 | 27.05.2022 | HV 2027 |
| Stein | Markus | AN-Vertreter | 01.03.2017 | 27.05.2022 | HV 2027 |
Audit Comitee
- Dr. sc. techn. Roland Reber
Chairman - Dr. Ing. Klaus F. Erkes
- Roland Frobel
Personal and Nomination Committee
- Dr. Ing. Klaus F. Erkes
Chairman - Roland Frobel
- Dr. sc. techn. Roland Reber
