Supervisory Board

Prof. Dr. Fritz Vahrenholt, Hamburg
Chairman since March 1, 2018
Chairman of the Deutsche Wildtier Stiftung, Hamburg

  • Encavis AG (formerly Capital Stage AG), Hamburg1
    Member of the Supervisory Board


    • Renate Hold-Yilmaz, Hamburg2
    Deputy Chairwoman
    Commercial employee
    Chairwoman of the Works Council of Aurubis AG, Hamburg

    Prof. Dr.-Ing. Heinz Jörg Fuhrmann, Salzgitter
    Chairman of the Supervisory Board until March 1, 2018
    Chairman of the Executive Board of Salzgitter AG, Salzgitter1

  • Hüttenwerke Krupp Mannesmann GmbH, Duisburg3
    Chairman of the Supervisory Board
  • Ilsenburger Grobblech GmbH, Ilsenburg3
    Chairman of the Supervisory Board
  • KHS GmbH, Dortmund3
    Chairman of the Supervisory Board
  • Mannesmann Precision Tubes GmbH, Mülheim/Ruhr3
    Chairman of the Supervisory Board
  • Mannesmannröhren-Werke GmbH, Mülheim/Ruhr3
    Chairman of the Supervisory Board
    until December 21, 2017
  • Peiner Träger GmbH, Peine3
    Chairman of the Supervisory Board
  • Salzgitter Flachstahl GmbH, Salzgitter3
    Chairman of the Supervisory Board
  • Salzgitter Mannesmann Grobblech GmbH, Mülheim/Ruhr3
    Chairman of the Supervisory Board
  • Salzgitter Mannesmann Handel GmbH, Düsseldorf3
    Chairman of the Supervisory Board
  • Öffentliche Lebensversicherung Braunschweig, Braunschweig
    Chairman of the Supervisory Board
  • Öffentliche Sachversicherung Braunschweig, Braunschweig
    Member of the Supervisory Board
  • TÜV Nord AG, Hannover
    Member of the Supervisory Board

Burkhard Becker, Hattingen, until March 1, 2018
Member of the Executive Board of Salzgitter AG, Salzgitter1

  • EUROPIPE GmbH, Mülheim/Ruhr3
    Member of the Supervisory Board
  • KHS GmbH, Dortmund3
    Member of the Supervisory Board until October 31, 2017
  • Mannesmann Precision Tubes GmbH, Mülheim/Ruhr3
    Member of the Supervisory Board
  • Mannesmannröhren-Werke GmbH, Mülheim/Ruhr3
    Member of the Supervisory Boarduntil December 21, 2017
  • Peiner Träger GmbH, Peine3
    Member of the Supervisory Board
  • Salzgitter Flachstahl GmbH, Salzgitter3
    Member of the Supervisory Board
  • Salzgitter Mannesmann Handel GmbH, Düsseldorf3
    Member of the Supervisory Board
  • Nord/LB Asset Management AG, HannoverMember of the Supervisory Board

    • Andrea Bauer, Dortmund, since June 22, 2018
    Member of the management of VDM Metals Holding GmbH, ­Werdohl

  • Commerzbank, Düsseldorf
    Member of the Regional Advisory Council West

Dr. Bernd Drouven, Hamburg, until March 1, 2018
Former Aurubis AG Executive Board Chairman

  • NITHH gGmbH, HamburgChairman of the Supervisory Board

    Dr.-Ing. Joachim Faubel, Hamburg 2, until March 1, 2018
    Employee in Corporate Controlling at Aurubis AG

    Karl-Heinz Hamacher, Stolberg 2, since March1, 2018
    Employee at Aurubis Stolberg GmbH & Co. KG, Stolberg
    Chairman of the Works Council 

    Prof. Dr. Karl Friedrich Jakob, Dinslaken, since March1, 2018
    Chairman of the Executive Board of RWTÜV e. V., Essen

  • Albert-Schweitzer-Einrichtungen für Behinderte gGmbH, Dinslaken
    Member of the Supervisory Board
  • RWTÜV GmbH, Essen
    Chairman of the Supervisory Board
  • TÜV Nord AG, Hannover
    Member of the Supervisory Board
  • Van Ameyde International BV, Rijswijk, Netherlands
    Member of the Board of Supervisory Directors
  • Universitätsklinikum Essen, Essen
    Member of the Supervisory Board
  • Knappschaft Kliniken GmbH, Bochum
    Chairman of the Supervisory Board

    • Jan Koltze, Kummerfeld2
    District Manager of the Mining, Chemical, and Energy Industrial Union Hamburg/Harburg

  • ESSO Deutschland GmbH, Hamburg
    Member of the Supervisory Board
  • ExxonMobil Central Europe Holding GmbH, Hamburg
    Member of the Supervisory Board

    Dr. Stephan Krümmer, Hamburg, since March1, 2018
    Currently no professional occupation

    Dr. Elke Lossin, Buchholz in der Nordheide2, since March 1, 2018
    Manager of the Analytical Laboratory at Aurubis AG, Hamburg

    Dr. Sandra Reich, Gräfelfing
    Director, NKI Institut für nachhaltige Kapitalanlagen GmbH, Munich

    Stefan Schmidt, Lüdinghausen2, since March 1, 2018
    Head of Services/Production Manager of Smelting Operations at Aurubis AG, Lünen

    Edna Schöne, Hamburg, from March 1, 2018 to June 15, 2018
    Member of the Executive Board of Euler Hermes AG, Hamburg, responsible for federal government business and Legal & Compliance

    Dr. med. Dipl.-Chem. Thomas Schultek, Lübeck 2, until March 1, 2018
    Head of Corporate Health Protection at Aurubis AG

  • Member of the Committee of Executive Representatives at Aurubis AG, Hamburg

Rolf Schwertz, Datteln 2, until March 1, 2018
Bricklayer and boiler operator
Member of the Works Council of Aurubis AG, Lünen
Chairman of the Central Representative Council of Employees with Disabilities of Aurubis AG, Lünen

    Melf Singer, Schwarzenbek 2, since March 1, 2018
    Day shift foreman of the Acid Plant at Aurubis AG, Hamburg

    Ralf Winterfeldt, Hamburg 2, until March 1, 2018
    Power electronics technician
    Chairman of the General Works Council of Aurubis AG
    Deputy Chairman of the Works Council of Aurubis AG, Hamburg

    Dr.-Ing. Ernst J. Wortberg, Dortmund, until March 1, 2018
    Self-employed consultant

    Supervisory Board Committees until the Annual General Meeting (March 1, 2018)

    Conciliation Committee in accordance 
    with Section 27 (3) of the German Codetermination Act

    Prof. Dr.-Ing. Heinz Jörg Fuhrmann (Chairman)
    Renate Hold-Yilmaz (Deputy Chairwoman)
    Dr. Sandra Reich
    Ralf Winterfeldt

    Audit Committee
    Dr.-Ing. Ernst J. Wortberg (Chairman)
    Burkhard Becker
    Jan Koltze
    Renate Hold-Yilmaz

    Personnel Committee
    Prof. Dr.-Ing. Heinz Jörg Fuhrmann (Chairman)
    Dr. Bernd Drouven
    Renate Hold-Yilmaz
    Dr. med. Dipl.-Chem. Thomas Schultek
    Prof. Dr. Fritz Vahrenholt
    Ralf Winterfeldt

    Nomination Committee
    Prof. Dr.-Ing. Heinz Jörg Fuhrmann (Chairman)
    Burkhard Becker
    Prof. Dr. Fritz Vahrenholt
    Dr.-Ing. Ernst J. Wortberg

    Technology Committee
    Dr. Bernd Drouven (Chairman)
    Prof. Dr.-Ing. Heinz Jörg Fuhrmann
    Renate Hold-Yilmaz
    Dr. med. Dipl.-Chem. Thomas Schultek

    Supervisory Board Committees after the Annual General Meeting (March 1, 2018)

    Conciliation Committee in accordance
    with Section 27 (3) of the German Codetermination Act
    Prof. Dr. Fritz Vahrenholt (Chairman)
    Renate Hold-Yilmaz (Deputy Chairwoman)
    Edna Schöne until June 15, 2018
    Andrea Bauer since July 10, 2018
    Melf Singer 

    Audit Committee 
    Dr. Stephan Krümmer (Chairman)
    Prof. Dr.-Ing. Heinz Jörg Fuhrmann
    Dr. Sandra Reich
    Renate Hold-Yilmaz
    Jan Koltze
    Dr. Elke Lossin

    Personnel Committee
    Prof. Dr. Fritz Vahrenholt (Chairman)
    Prof. Dr.-Ing. Heinz Jörg Fuhrmann
    Prof. Dr. Karl Friedrich Jakob
    Renate Hold-Yilmaz
    Karl-Heinz Hamacher
    Stefan Schmidt

    Nomination Committee
    Prof. Dr. Fritz Vahrenholt (Chairman)
    Prof. Dr.-Ing. Heinz Jörg Fuhrmann
    Prof. Dr. Karl Friedrich Jakob
    Dr. Stephan Krümmer

1 Stock exchange-listed company
2 Elected by the employees
3 Group companies of Salzgitter AG