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Supervisory Board

Partner at the top

The Supervisory Board monitors the work of the Managing Board and lends its support in an advisory capacity. Both committees must agree on important strategic decisions. The Supervisory Board takes particular care to ensure that the Group’s development is in keeping with its traditional values. The Haniel Supervisory Board is composed of eight representatives from shareholders and employees respectively. The post of Chairman is always held by a member of the family.

 

Shareholder representatives

franz_m_haniel_85x97Franz M. Haniel
Chairman
Engineer

 

 

 

Jürgen Libbert
Second vice-chairman
Lawyer 

Dr Georg F. Baur
Businessman  

Christoph Böninger
Graduate designer  

Baron Wolf von Buchholtz
Businessman  

Christian von Dürckheim
Businessman  

Kay Richard Landwers
Banker  

Dr Michael Schädlich
Managing director 

 

Employee representatives

Gerd Herzberg
First vice-chairman,
Trade union secretary
ver.di Vereinte Dienstleistungsgewerkschaft e.V.
National Executive Board 

Heide Detmar
Commercial employee
GEHE Pharma Handel GmbH
Unna branch 

Harald Färber
Human resources director
GEHE Pharma Handel GmbH 

Bernd Hergenröther
Electrician
CWS-boco Deutschland GmbH 
Wiesbaden branch 

Herbert Narr
Pharmaceuticals manager
GEHE Pharma Handel GmbH

Irina Pankewitz
Textiles cleaner
CWS-boco Deutschland GmbH
Brehna branch 

Uwe Schmahl
Technician
GEHE Pharma Handel GmbH 
Schwerin branch

Hans Wettengl
Trade union secretary
Operating wage policy department
IG Metall ic_top

 

Corporate Governance

Professionally organised

The Haniel family is aware of its duties as a proprietor in various coordinate committees.

Printed on: May 17, 2012
 
Franz Haniel & Cie. GmbH · Franz-Haniel-Platz 1 · 47119 Duisburg · Germany
Phone: +49 (0)203 806-0 · Fax: +49 (0)203 806-622
www.haniel.de · Email: info@haniel.de