Supervisory Board

Dr John Feldmann

Chairman of the Supervisory Board

  • Former member of the Board of Executive Directors of BASF SE, Ludwigshafen
  • Member of the Supervisory Board of HORNBACH Baumarkt AG, Bornheim
  • Chairman of the Supervisory Board of HORNBACH Holding AG & Co. KGaA, Neustadt an der Weinstrasse (since 6 July 2018)
  • Member of the Supervisory Board of HORNBACH Management AG, Annweiler am Trifels

Özcan Pancarci1

Deputy Chairman of the Supervisory Board

  • Chairman of the Plants I and II Works Council, Linde Material Handling GmbH, Aschaffenburg
  • Chairman of the Group Works Council of the KION Group
  • Deputy Chairman of the Supervisory Board of Linde Material Handling GmbH, Aschaffenburg

Birgit A. Behrendt

  • Vice President of Joint Ventures, Alliances and Commercial Affairs at Ford of Europe GmbH, Cologne
  • Member of the Executive Board of Ford of Europe GmbH, Cologne
  • Member of the Supervisory Board of Ford Werke GmbH, Cologne
  • Member of the Supervisory Board of Ford Deutschland Holding GmbH, Cologne
  • Member of the Board of Directors of Ford Sollers Holding LLC, Chelny, Russia
  • Member of the Audit Committee of Ford Sollers Holding LLC, Chelny, Russia
  • Member of the Board of Directors of Ford Otosan (Ford Otomotiv Sanayi A.S.), Istanbul, Turkey (since 19 March 2018)
  • Member of the Advisory Board of Getrag Ford Transmission GmbH, Cologne (since 1 January 2018)

Stefan Casper1

  • Chairman of the Works Council of KION Warehouse Systems GmbH, Reutlingen

Dr Alexander Dibelius

  • Managing Partner at CVC Capital Partners (Deutschland) GmbH, Frankfurt am Main
  • Deputy Chairman of the Board of Directors of Breitling S.A., Grenchen, Switzerland
  • Member of the Board of Directors of CVC Capital Partners (Luxembourg) SARL, Luxembourg
  • Chairman of the Supervisory Board of Diebold Nixdorf AG, Paderborn
  • Chairman of the Supervisory Board of Diebold Nixdorf International GmbH, Paderborn
  • Member of the Board of Directors of Diebold Nixdorf Inc., Ohio, USA
  • Member of the Supervisory Board of Douglas GmbH, Düsseldorf
  • Member of the Supervisory Board of Douglas Holding AG, Düsseldorf
  • Member of the Supervisory Board of Kirk Beauty Investments SA, Luxembourg
  • Member of the Shareholders’ Committee of Tipico Group Ltd., Malta

Martin Fahrendorf1 (since 10 May 2018)

  • Chairman of the Works Council of Dematic GmbH and Dematic Services GmbH, Heusenstamm

Denis Heljic1 (until 9 May 2018)

  • Head of Service at the Dortmund / Krefeld main branch of STILL GmbH, Hamburg

Jiang Kui

  • President of Shandong Heavy Industry Group Co., Ltd., Jinan, People’s Republic of China
  • Member of the Board of Directors of Ferretti International Holding S.p.A., Milan, Italy
  • Member of the Board of Directors of Ferretti S.p.A., Milan, Italy
  • Member of the Executive Board of Hydraulics Drive Technology Beteiligungs GmbH, Aschaffenburg
  • Member of the Supervisory Board of Linde Hydraulics Verwaltungs GmbH, Aschaffenburg
  • Member of the Board of Directors of PSI, Delaware, USA
  • Member of the Board of Directors of Shandong Heavy Industry India Private Ltd., Pune, India
  • Member of the Board of Directors of Shantui Construction Machinery Co. Ltd. Jining, People’s Republic of China
  • Member of the Board of Directors of Sinotruk (BVI) Limited, British Virgin Islands (since 23 November 2018)
  • Member of the Board of Directors of Sinotruk (Hong Kong) Limited, Hong Kong, People’s Republic of China (since 23 November 2018)
  • Member of the Board of Directors of Sinotruck Jinan Power Co. Ltd, Jinan, People’s Republic of China (since 23 November 2018)
  • Member of the Board of Directors of Ballard Power Systems Inc., Burnaby, Canada (since 23 November 2018)
  • Chairman of the Board of Directors of Weichai Ballard Hy-Energy Technologies Co. Ltd., Weifang, People’s Republic of China (since 26 November 2018)
  • Member of the Board of Directors of Weichai Power Co., Ltd., Weifang, People’s Republic of China

Olaf Kunz1

  • Head of Collective Bargaining at IG Metall District Office for the Coast, Hamburg
  • Member of the Supervisory Board of STILL GmbH, Hamburg

Dr Michael Macht (since 9 October 2018)

  • Shareholder and member of the Supervisory Board of Endurance Capital Aktiengesellschaft, Munich
  • Member of the Supervisory Board of Ferretti S.p.A., Milan, Italy
  • Member of the Supervisory Board of Linde & Wiemann SE&Co. KG, Dillenburg
  • Chairman of the Advisory Board of Schweizer Group GmbH & Co. KG, Hattenhofen
  • Member of the Supervisory Board of Weichai Power Co. Ltd., Weifang, People’s Republic of China

Jörg Milla1

  • Chairman of the Works Council of STILL GmbH, Hamburg
  • Deputy Chairman of the Supervisory Board of STILL GmbH, Hamburg

Dr Christina Reuter

  • Head of Central Manufacturing Engineering & Operational Excellence for Space Equipment Operations at Airbus Defence and Space GmbH, Taufkirchen

Hans Peter Ring

  • Management Consultant, Munich
  • Member of the Supervisory Board of Airbus Defence and Space GmbH, Taufkirchen
  • Member of the Supervisory Board of Fokker Technologies Holding B.V., Papendrecht, Netherlands

Alexandra Schädler1

  • Trade Union Secretary on the National Executive of IG Metall, Frankfurt am Main
  • Member of the Supervisory Board of Linde Material Handling GmbH, Aschaffenburg
  • Member of the Supervisory Board of Opel Automobile GmbH, Rüsselsheim (since 1 June 2018)

Dr Frank Schepp2

  • Vice President of Quality at KION GROUP AG, Frankfurt am Main (based in Aschaffenburg)

Tan Xuguang (until 30 September 2018)

  • Chairman of the Board of Directors and President of Shandong Heavy Industry Group Co., Ltd., Jinan, People’s Republic of China
  • Chairman of the Board of Directors of China National Heavy Duty Truck Group Co., Ltd., Jinan, People’s Republic of China (since 1 September 2018)
  • Chairman of the Board of Directors of Ferretti International Holding S.p.A., Milan, Italy
  • Chairman of the Board of Directors of Ferretti S.p.A., Milan, Italy
  • Chairman of the Board of Directors of Weichai Holding Group Co., Ltd., Weifang, People’s Republic of China
  • Chairman of the Board of Directors and Chief Executive Officer of Weichai Power Co., Ltd., Weifang, People’s Republic of China

Claudia Wenzel1

  • Full-time works council member, HQ and plant 2 at Linde Material Handling GmbH, Aschaffenburg

Xu Ping

  • Partner and Member of the Management Committee at King & Wood Mallesons, Beijing, People’s Republic of China
  • Member of the Board of Directors of Ferretti International Holding S.p.A., Milan, Italy

1 Employee representatives
2 Executive representatives