Supervisory Board
Partner at the top
The Supervisory Board monitors the work of the Management Board and supports it in an advisory capacity. Both boards must agree on important strategic decisions. In this process, the Supervisory Board pays particular attention to ensuring that the Group develops in harmony with its traditional values. The Supervisory Board at Haniel is composed of six shareholder representatives and six employee representatives.
Shareholder Representatives
Doreen Nowotne
Chairwoman
Business Administration Graduate (HTW Dresden)
Prof. Dr Kay Windthorst
Deputy Chairman
University Professor
Dr Stephan Glander
Chemistry Graduate
Mathias Pahl
Managing Director
Patrick Schwarz-Schütte
Business Administration Graduate
Maximilian Schwaiger
Business Administration Graduate
Employee representatives
Gerd Herzberg
Deputy Chairman
Former Trade Union Secretary, ver.di Vereinte Dienstleistungsgewerkschaft e.V.,
Federal Executive Board
René Albersmeyer
Regional Key Account Manager FM
CWS-boco Deutschland GmbH
Ralf Fritz
Maintenance
Franz Haniel & Cie. GmbH
Lutz Leischner
Mathematics Graduate
CWS-boco Supply Chain Management GmbH
Dirk Patermann
Service Consultant
CWS-Boco Deutschland GmbH
Miriam Bürger
Trade Union Secretary
IG Metall