Supervisory Board

Dr. Martin Hoyos

Born: 1947

Nationality: Austrian

Initial appointment: 2013

Appointed until: 2019

Role in Supervisory Board committees:

  • Personnel committee (chair)
  • Review committee

Current position:

  • Managing Director of a small family-owned consulting firm

Career history:

  • 1971 Joined Deutsche Treuhandgesellschaft AG (now KPMG) in Munich
  • From 1976 to 1993 at KPMG in Austria (Vienna), Managing Director after auditor’s examination in 1981
  • 1993 to 2007 Member of the Executive Board of KPMG Deutschland; 2001/2002 COO KPMG EMEA (Europe, Middle East, Africa) 
  • 2008 to 2012 Member of the Supervisory Board KPMG Deutschland

Qualifications:

  • Law degree Vienna 1966 to 1971, doctorate (Dr. Juris)
  • Auditor Austria since 1981, Auditor Germany since 1994

Current group positions: -

Additional positions:

  • 2008 to 2017 Member of the Supervisory Board of Advanced Metallurgical Group NV, Amsterdam (listed)        
  • 2009 to 2015 Member of the Supervisory Board of Curanum AG, Munich (listed)          
  • 2015 to 2017 Member of the Supervisory Board of Korian SA, Paris (listed)
  • 2007 to 2017 Member of the Supervisory Board of CAG Gmbh in Marktl (Austria) (not listed)
  • 2009 to 2015 Member of the Supervisory Board of Prinzhorn Holding Gmbh, Vienna (not listed)
  • Plan International member of the International Board 2010 to 2016 (voluntary) (not listed)

Born: 1960

Nationality: German

Initial appointment: 2001

Appointed until: 2021

Role in the committees:

  • Personnel committee
  • Review committee
  • Strategy committee
  • Mediation committee in accordance with Section 27 Para. 3 MitbestG (Codetermination Act)

Current position:

  • Chairman of the works council Würzburg site / general chairman of the works council / group chairman of the works council of Koenig & Bauer AG (released from all other duties)

Career history:

  • 1978 - 1985 Cutting machine operator Koenig & Bauer AG
  • 1985 - 1996 Technical employee Koenig & Bauer AG
  • 1996 - 2000 Head of NC Programming / Appliance Design Koenig & Bauer AG
  • 2000 to date: Employee representative released from all other duties

Qualifications:

  • 1975 - 1978 Apprenticeship as a universal cutter operator at the Koenig & Bauer AG vocational school
  • 1986 - 1989 In-service training as master craftsman for metalworking / REFA training

Current group positions: -        

Additional positions:

  • 1999 – 2023 Member of the Administrative Board of company health insurance fund BKK-KBA

Born:  1963

Nationality: German

Initial appointment:  2014

Appointed until:  2019

Role in the Supervisory Board committees:

  • Review committee (chair)
  • Nomination committee·
  • Personnel committee 

Current position:

  • Chief Financial Officer juwi AG, Wörrstadt 

Career history:

  • 1989 – 1995 AEG AG
  • 1995 – 2005 Deutsche Bahn AG, Frankfurt/BerlinCommercial management roles
  • 2005 – 2008 Thomas Cook AG/plc, Oberursel/London Director Group Controlling
  • 2008 – 2016 Bilfinger SE, Wiesbaden/Frankfurt CFO/Managing Director Project Investments GmbH, CFO/Managing Director Bilfinger Industrial Technologies GmbH
  • Since 2017 juwi AG, WörrstadtCFO

Qualifications:

  • 1983 – 1989 Degree in Economics and Japanese Studies (basic studies) at the Universities of Würzburg and Mannheim  

Current group positions: -

Additional positions:

  • Member of the Supervisory Board of O'Donovan AG, Bad Homburg (not listed)

Born:  1975

Nationality: German

Initial appointment:  2016

Appointed until:  2021

Current position:

  • Educational expert at the IGM-Bildungszentrum (IGM Educational Centre), Berlin

Career history:

  • Since 2012 Educational expert at IG Metall
  • Since 2004 Trade union secretary at IG Metall in various roles

Qualifications:

  • 1995 – 2001 Law degree, Tübingen
  • 2001 - 2003 Legal clerkship and second state examinations  

Current group positions: -

Additional positions:

  • KME Germany GmbH & Co KG (since 1/6/2017)

Born:  1964

Nationality: German

Initial appointment:  2017

Appointed until:  2022

Role in the Supervisory Board committees:

  • Strategy committee

Current position:

  • Self-employed management consultant

Career history:

  • Since 2017 Self-employed management consultant
  • 2011 – 2016 Member of the Executive Board UBS Deutschland AG
  • 2006 – 2011 Member of the Executive Board Morgan Stanley Bank AG
  • 2003 – 2006 Morgan Stanley Bank AG, Managing Director
  • 1999 – 2003 Morgan Stanley Bank AG, Executive Director
  • 1998 – 1999 Morgan Stanley Bank AG, Vice President
  • 1998 Deutsche Bank AG, authorised officer
  • 1995 – 1998 Deutsche Bank Gruppe, project manager
  • 1991 – 1995 Arthur Andersen auditing firm, auditing assistant/Head of Auditing

Qualifications:

  • 1983 – 1985 Apprenticeship as bank clerk
  • 1985 – 1991 Business Studies degree, University of Mannheim             Final qualification: Dipl. Kaufmann (university-qualified business administrator)

Current group positions: -

Additional positions: -

Born: 1973

Nationality: German

Initial appointment: 2015

Appointed until: 2021

Role in the Supervisory Board committees:

  • Review committee 

Current position:

  • Deputy chairman of the works council released from all other duties

Career history:

  • 02/1992 - 07/2012 Cutting machine operator specialising in milling technology in the Large Parts Department at Koenig & Bauer in Würzburg
  • 08/2012 to date: Member of the works council released from all other duties

Qualifications:

  • 1988 – 1992 Apprenticeship as cutting machine operator

Current group positions:

  • Chairman of the Board of Koenig&Bauer Invalidien- und Witwenhilfe e.V. (Invalidity and widows’ help association)

Additional positions:

  • Administrative board BKK KBA (health insurance fund), Friedrich-Koenig Str. 4, 97080 Würzburg

Born: 1964 

Nationality: Austrian 

Initial appointment: 2006 

Appointed until: 2021 

Role in the Supervisory Board committees: 

  • Strategy committee
  • Nomination committee 

Current position: 

 

  • Managing Director in Austrian forestry businesses
  • Managing Director in real estate development and management companies 
  • Managing Director in industrial and corporate investment company  

Qualifications:  

  • 1990 Completion of degree in Forestry Management, University of Natural Resources and Applied Life Sciences, Vienna
  • Academic title: Dipl.-Ing. (university-qualified engineer) 

Current group positions: -

Additional positions: -

Born:  1963

Nationality: German

Initial appointment:  2016

Appointed until:  2021

Role in the Supervisory Board committees:

  • Strategy committee
  • Mediation committee

Current position:

  • Head of the Legal and Insurance Division and authorised officer at Koenig & Bauer AG 

Career history:

 

  • 1993 Advisor to the Chief Executive Officer and for presidential matters, PR work at the Chamber of Industry and Commerce, Coburg
  • 1994 – 2000 Head of the Legal Department at the Chamber of Industry and Commerce, Coburg
  • 1999 – 2000 Managing Director at the Chamber of Industry and Commerce, Coburg
  • 1993 - 2000 Managing Director of Wirtschaftsjunioren Coburg
  • 2000-2002 Lawyer in the Legal and Insurance Department of  Koenig & Bauer AG
  • 2002-2012 Head of the Legal and Insurance Department of Koenig & Bauer AG
  • 2004 – 2006 Managing Director of KBA-Berlin GmbH
  • Since 2012 Authorised officer at Koenig & Bauer AG
  • Since 2012 Head of the Legal and Insurance Division of Koenig & Bauer AG
  • 2014 Member of the Executive Board of KBA-Mödling AG/Austria 

Qualifications:

  • 1983-1992 Law degree and legal clerkship at the Bavarian Julius Maximilians University of Würzburg (completion of first and second state examinations) 

Current group positions:

  • Member of the Advisory Board of PrintHouseService GmbH/Würzburg
  • Auditor of Koenig & Bauer Invaliden- und Witwenhilfe e. V. (Invalidity and widows’ help association)

Additional positions:

  • Member of the legal committee of VDMA Deutschland (association of German machine and plant manufacturers)
  • Member of the committee of creditors of Stürtz GmbH/ Würzburg

Born: 1973

Nationality: German

Initial appointment: 2015

Appointed until: 2020

Role in the Supervisory Board committees:

  • Strategy committee (chair)

Current position:

  • Director of the wbk Institute for Production Engineering for Production Systems at the Karlsruhe Institute of Technology (KIT)

Career history:

 

  • Since 2012 Incumbent of the Chair for Production Systems and Quality Management at the Karlsruhe Institute of Technology and Director of the Institute for Production Engineering
  • Since 2009 Director of the Global Advanced Manufacturing Institute (GAMI) in Suzhou, People’s Republic of China
  • 2008 - 2012 Incumbent of the first Shared Professorship “Global Production Engineering and Quality” at Karlsruhe Institute of Technology in cooperation with Daimler AG (Strategy Department)
  • 2003 - 2008 Head of Production Systems at the wbk Institute for Production Engineering, formerly University of Karlsruhe

Qualifications:

 

  • 1993 - 1999 Degree in Industrial Engineering, specialising in Business Planning at the University of Karlsruhe
  • 2000 - 2003 Research assistant at the Institute for Production Engineering (wbk) in the working group Production Informatics and Quality Management
  • 2004 Doctorate “Simulative start-up support based on the quality capabilities of production processes”, which won the Erna Scheffler Award of the Soroptimist Club Karlsruhe (2005)
  • 2009 Heinz Maier-Leibnitz Award: Recognition by the German research community
  • 2010 - 2013 Member of the German Federal Government’s Research Association for Economics and Science, Mobility promoter group 
  • 2016 German Federal Cross of Merit on Ribbon for research in the field of production engineering and commitment to promoting young scientists

Current group positions: -

Additional positions (not listed):

  • Member of the Advisory Board of Balluff GmbH
  • Member of the Supervisory Board of Mahle GmbH
  • Member of the Supervisory Board of Hager SE
  • Associate Member of CIRP – International Academy for Production Engineering
  • Member of the German Academy of Engineering Sciences - acatech
  • Member of wgp – Scientific Society for Production Engineering
  • Member of the Scientific Commission for Lower Saxony
  • Member of the Scientific Advisory Board of Plattform Industrie 4.0
  • Member of the steering committee of Allianz Industrie 4.0 Baden-Württemberg  

Born:  1952

Nationality: German

Initial appointment:  2006

Appointed until: 2021

Role in the Supervisory Board committees:

  • Strategy committee

Current position:

  • First authorised representative of IG Metall, Würzburg branch

Career history:

  • Since 1985 Political secretary of IG Metall GS Würzburg
  • Since 2006  First authorised representative of IG Metall, Würzburg branch              

Qualifications:

  • 1976 – 1982 Degree in Chemistry / Biology, secondary school teacher trainingFinal qualification: Second state examinations

Current group positions: -

Additional positions:

  • Member of the Supervisory Board of Procter & Gamble Germany GmbH

Born: 1977

Nationality: German

Initial appointment:  2016

Appointed until: 2021

Role in the Supervisory Board committees: -

Current position:

  • Head of the Product Development Department KBA-Metronic GmbH

Career history:

  • Since 2016 Head of the Product Development Department at KBA-Metronic GmbH
  • 1994 – 2016 Mechanical engineer at KBA-MePrint AG

Qualifications:

 

  • 1994 – 1998 Apprenticeship as a technical draughtsperson in mechanical and plant            engineering
  • 1999 – 2003 Further training as mechanical engineer,Final qualification: state-certified mechanical engineer

Current group positions: -

Additional positions: -

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