Supervisory Board

Prof. Dr.-Ing. Raimund Klinkner

Born: 1965

Nationality: German

Initial appointment: 2018

Appointed until: 2024

Role in the supervisory board committees:

  • Personnel committee  (chair)
  • Strategy committee
  • Nomination committee (chair)
  • Mediation committee in accordance with Section 27 Para. 3 MitbestG (chair)

Current position:

  • Managing Partner of INSTITUTE FOR MANAGEMENT EXCELLENCE GmbH

Career history:

  • Since 2012 Managing Partner of INSTITUTE FOR MANAGEMENT EXCELLENCE GmbH
  • 2007 – 2011 Chief Executive Officer of Knorr-Bremse AG
  • 1998 – 2006 Deputy CEO of Gildemeister AG, head of production and logistics
  • 1991 – 1998 Various management positions in logistics planning and plant control at Dr. Ing. h.c. F. Porsche AG

Qualifications:

  • German Federal Cross on Ribbon for commitment and contribution to resilient supply chains
  • 2003 Appointment as Honorary Professor, Technical University of Berlin
  • 1994 Doctorate (Dr.-Ing.), Technical University of Munich
  • 1985 – 1991 Degree in mechanical engineering, Technical University of Munich

Corporate mandates: - 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

  • None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

  • Member of the Supervisory Board of Elektrobau Mulfingen GmbH
  • Member of the Control Board of Rehau Verwaltungszentrale AG, Rehau Automotive, Muri bei Bern, Schweiz

Memberships:

  • Chairman of the Executive Board of Deutsches Verkehrsforum (DVF) e.V., Berlin 
  • Honorary Chairman of the German Logistics Association (BVL)
  • Honorary Professor at the Institute of Technology and Management at TU Berlin

Updated on: 03/2023

Born: 1960

Nationality: German

Initial appointment: 2001

Appointed until: 2026

Role in the committees:

  • Personnel committee
  • Financial audit 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:

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

Qualifications:

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

Corporate mandates: 

  • 1999 – 2023 Member of the Administrative Board of company health insurance fund Koenig & Bauer BKK, Würzburg

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

  • None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

  • None

Updated on: 03/2023

Born: 1963

Nationality: German

Initial appointment: 2014

Appointed until: 2024

Role in the Supervisory Board committees:

  • Financial audit committee (chair)
  • Nomination committee·
  • Personnel committee 

Current position:

  • Independent Business Consultant

Career history:

  • 2017 – 2020 Chief Financial Officer juwi AG, Wörrstadt
  • 2008 – 2016 CFO/Managing Director, Bilfinger SE, Wiesbaden/Frankfurt; CFO/Managing Director,Project Investments GmbH; CFO/Managing Director,Bilfinger Industrial Technologies GmbH
  • 2005 – 2008 Director Group Controlling, Thomas Cook AG/plc, Oberursel/London 
  • 1995 – 2005 Commercial management roles, Deutsche Bahn AG, Frankfurt/Berlin
  • 1989 – 1995 AEG AG

Qualifications:

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

Corporate mandates: - 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

  • Member of the Supervisory Board, Grammer AG, Amberg

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

  • Member of the Supervisory Board, O'Donovan Consulting AG, Bad Homburg
  • Non-Executive Director, Renewable Power Capital Ltd., London/Great Britain
  • Member of the supervisory board, Rail Capital Investment SAS, Saint Quen, France

Updated on: 03/2023

Born: 1975

Nationality: German

Initial appointment: 2016

Appointed until: 2026

Role in the supervicory board committess:

  • Mediation committee in accordance with Section 27 Para. 3 MitbestG

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:

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

Corporate mandates: - 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

  • None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

  • None

Updated on: 03/2023

Born: 1964

Nationality: German

Initial appointment: 2017

Appointed until: 2027

Role in the Supervisory Board committees:

  • Strategy committee
  • Nomination committee
  • Mediation committee in accordance with Section 27 Para. 3 MitbestG

Current position:

  • Managing Partner at Palladio Infrastruktur GmbH, Frankfurt am Main

Career history:

  • Since 2019 Managing Partner at Palladio Infrastruktur GmbH, Frankfurt am Main
  • 2017 - 2019   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:

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

Corporate mandates: - 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

  • Chairman of the supervisory board, Bastei Lübbe AG, Köln

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

  • Deputy Chairman of the Supervisory Board,  Scope Management SE, Berlin
  • Deputy Chairman of the Supervisory Board,, Scope SE & Co. KGaA, Berlin
  • Member of the Board of Directors, Caeli Wind GmbH, Berlin

Updated on: 03/2023

Born: 1973

Nationality: German

Initial appointment: 2016

Appointed until: 2026

Role in the Supervisory Board committees:

  • Financial audit committee

Current position:

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

Career history:

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

Qualifications:

  • 1988 – 1992 Apprenticeship as cutting machine operator

Corporate mandates: - 

  • Chairman of the Board of Koenig & Bauer Invaliden- und Witwenhilfe e.V. (Invalidity and widows’ help association); Würzburg
  • Administrative board Koenig & Bauer BKK (health insurance fund), Würzburg

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

  • None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

  • None

Updated on: 03/2023

Born: 1963

Nationality: German

Initial appointment: 2023*

Appointed until: 2026

Role in the supervisory board committees: 

  • none

Current position:

  • Trade Union Secretary, IG Metall Würzburg branch

Career history:

  • since 2021
    • Trade Union Secretary, focus on legal issues
    • IG Metall Würzburg branch
  • 1998 to 2001
    • Trade Union Secretary
    • IG Metall, Board Administration
    • Frankfurt am Main
  • 1997 to 1998
    • Associate lawyer
    • Kanzlei Hrubesch Lung Fellner
    • Bad Reichenhall
  • 1996 to 1997
    • Associate lawyer
    • Kanzlei Schönenberger Lederle
    • Kempten

Qualifications:  

  • 1996
    • Fully qualified lawyer
    • Second state examinations
    • OLG (Higher Regional Court of Justice), Düsseldorf
  • 1993 to 1995
    • Legal clerkship
  • 1992
    • First State Examinations
    • OLG (Higher Regional Court of Justice), Hamm
  • 1982 to 1992
    • Study of Law
    • Westfälische Wilhelms-Universität Münster

    Corporate mandates: -

    Other Board mandates:

    Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

    • None

    Membership of supervisory boards and comparable supervisory bodies of non-public companies:

    • None

    *appointed by the court
    Updated on: 08/2023

    Born: 1956

    Nationality: German

    Initial appointment: 2023 

    Appointed until: 2027 

    Role in the supervisory board committees: 

    • Nomination Committee
    • Strategy Committee

    Current position:

    • Technical Advisor

    Career history:

    • since January 2021
      • Technical Advisor
    • November 2011 until December 2020
      • Koenig & Bauer AG (from 2015)
      • President and CEO
    • June 2003 until October 2011
      • Koenig & Bauer Aktiengesellschaft
      • Deputy chairman of the management board
    • June 1992 until May 2003
      • Koenig & Bauer Aktiengesellschaft
      • Member of the management board, responsible for Design and Development
    • Januar 1992 until May 1992
      • Koenig & Bauer Aktiengesellschaft
      • Deputy member of the management board, responsible for Design and Development
    • January 1989 until December 1991
      • Koenig & Bauer Aktiengesellschaft
      • Head of Electrical Planning and Design
      • Authorized Signatory
      • Member of the Management
    • May 1986 until December 1988
      • Brown, Boveri & Cie. AG, Baden/Switzerland as off 1988 Asea Brown Boveri (ABB)
      • Head of project planning group for newspaper presses drive and control technology, hard- and software con- cepts, installation and commissioning, technical management for large-scale plants in Gothenburg, Düsseldorf, Neuss, Aarhus and Constance, among others
    • July 1985 until April 1986
      • Brown, Boveri & Cie. AG, Baden/Switzerland
      • Development and project engineer in the field of industrial automation
    • September 1984 until May 1985
      • Schnellpressenfabrik Koenig & Bauer Aktiengesellschaft
      • Research engineer (temporary employment)

    Qualifications:  

    • September 1980 until June 1984
      • Technical University Darmstadt
      • Degree in electrical engineering, focus on digital technology
    • March 1980 until August 1980
      • Schnellpressenfabrik Koenig & Bauer Aktiengesellschaft
      • Trainee electrical design, initial development of the Colortronic color control system
    • September 1977 – February 1980
      • Training as radio and television technician

      Corporate mandates: -

      Other Board mandates:

      Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

      • None

      Membership of supervisory boards and comparable supervisory bodies of non-public companies:

      • Management Advisory Board of Erich NETZSCH GmbH & Co. KG Holding, Selb/Upper Franconia

      Updated on: 06/2023

      Born: 1963

      Nationality: German

      Initial appointment: 2016

      Appointed until: 2026

      Role in the Supervisory Board committees:

      • Strategy committee

      Current position:

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

      Career history:

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

      Qualifications:

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

      Corporate mandates:

      • Auditor of Koenig & Bauer Invaliden- und Witwenhilfe e. V. (Invalidity and widows’ help association)

      Other board mandates:

      Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

      • None

      Membership of supervisory boards and comparable supervisory bodies of non-public companies:

      • Member of the Advisory Board of PrintHouseService GmbH/Würzburg

      Memberships:

      • Member of the legal committee of VDMA Deutschland (association of German machine and plant manufacturers)

      Updated on: 03/2023

      Born: 1973

      Nationality: German

      Initial appointment: 2015

      Appointed until: 2025

      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:

      • 2016 German Federal Cross of Merit on Ribbon for research in the field of production engineering and commitment to promoting young scientists
      • 2010 - 2013 Member of the German Federal Government’s Research Association for Economics and Science, Mobility promoter group 
      • 2009 Heinz Maier-Leibnitz Award: Recognition by the German research community
      • 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)
      • 2000 - 2003 Research assistant at the Institute for Production Engineering (wbk) in the working group Production Informatics and Quality Management
      • 1993 - 1999 Degree in Industrial Engineering, specialising in Business Planning at the University of Karlsruhe

      Corporate mandates: -

      Other board mandates:

      Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

      • None

      Membership of supervisory boards and comparable supervisory bodies of non-public companies:

      • Member of the Supervisory Board of Alfred Kärcher SE & Co. KG, Winnenden
      • Member of the Supervisory Board of ZF Friedrichshafen AG, Friedrichshafen
      • Member of the Supervisory Board of Hager SE, Blieskastel
      • Member of the Advisory Board of Balluff GmbH, Neuhausen

      Memberships:

      • 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

      Updated on: 03/2023

      Born: 1969

      Nationality: Liechtenstein

      Initial appointment: 2019

      Appointed until: 2024

      Role in the supervisory board committees:

      • Financial audit committee

      Current position:

      • CFO Constantia Industries AG, Vienna

      Career history:

      • 2010 - 2012 Citigroup: Vienna Managing Director, Head of Banking Austria
      • 2009 - 2010 Banco Santander: Frankfurt Managing Director, German Corporate and Investment Banking Team
      • 2003 - 2009 Citigroup: Frankfurt Managing Director, German Investment Banking Team, Head German Corporate Finance Team
      • 1999 — 2003 Citigroup: London German M&A Team
      • 1998 — 1999 Salomon Smith Barney: New York Corporate Finance/M&A Pool
      • 1996 — 1998 Salomon Brothers: London Financial Institutions Group

      Qualifications:

      • 1993 - 1995 University of Agriculture, Forestry and Renewable Natural Resources, Vienna Doctorate (Dr. rer. nat. techn.)
      • 1987 - 1992 University of St. Gallen (HSG), St. Gallen, Switzerland (lic.oec.hsg.) 
      • 1979 - 1987 Bundesrealgymnasium Lerchenfeldstrasse, Klagenfurt Austria (Matura)

      Current corporate mandates: - 

      Other board mandates:

      Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

      • None

      Membership of supervisory boards and comparable supervisory bodies of non-public companies:

      • FunderMax Holding AG, Wiener Neudorf, Austria*
      • FunderMax GmbH, St. Veit an der Glan, Austria*
      • Isovolta AG, Wiener Neudorf, Austria*
      • Argentiera SRL, Donoratico, Italy
      • JAF-Group AG, Stockerau, Austria*

      * Corporate mandates of Constantia Industries AG, Vienna

      Updated on: 03/2023

      Born: 1977

      Nationality: German

      Initial appointment: 2016

      Appointed until: 2026

      Role in the Supervisory Board committees: 

      • Strategy committee

      Current position:

      • Head of the Product Development Department Koenig & Bauer Coding GmbH

      Career history:

      • Since 2016 Head of the Product Development Department at Koenig & Bauer Coding GmbH
      • 1994 – 2016 Mechanical engineer at KBA-MePrint AG

      Qualifications:

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

      Corporate mandates: - 

      Other board mandates:

      Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

      • None

      Membership of supervisory boards and comparable supervisory bodies of non-public companies:

      • None

      Updated on: 03/2023

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