Vossloh Aktiengesellschaft (0N2Z) Board of Directors

Dr. Roland Bosch

Chairman of the Audit Committee

–

Frank Markus Weber

Vice Chairman

–

Heinz Hermann Thiele

Supervisory Board Chairman

–

Peter Langenbach

Supervisory Board Vice-Chairman

–

Oliver Schuster

Chairman of the Executive Board

–

Prof. Dr. Rüdiger Grube

Chairman of the Supervisory Board

–

Dr. Wilfried Kaiser

Supervisory Board Chairman

–

Werner Andree

CEO

–

Dr. Thomas Triska

Member of Vossloh’s Executive Board and Chief Financial Officer (CFO)

–

Jan Morris Furnivall

Member of Vossloh’s Executive Board and Chief Operating Officer (COO)

–

Vossloh Executive Board

–

Marcel Knüpfer

Employee representative

–

Dr.-Ing. Norbert Schiedeck

Executive Board member

–

Ulrich M. Harnacke

Supervisory Board Member

–

Martin Klaes

Employee representative

–

Dr. Bettina Volkens

Member of the Supervisory Board

–

Name	Role	Appointed	Tenure	Nationality
DR Dr. Roland Bosch	Chairman of the Audit Committee	–	–	–
FM Frank Markus Weber	Vice Chairman	–	–	–
HH Heinz Hermann Thiele	Supervisory Board Chairman	–	–	–
PL Peter Langenbach	Supervisory Board Vice-Chairman	–	–	–
Oliver Schuster	Chairman of the Executive Board	–	–	–
PD Prof. Dr. Rüdiger Grube	Chairman of the Supervisory Board	–	–	–
DW Dr. Wilfried Kaiser	Supervisory Board Chairman	–	–	–
WA Werner Andree	CEO	–	–	–
Dr. Thomas Triska	Member of Vossloh’s Executive Board and Chief Financial Officer (CFO)	–	–	–
Jan Morris Furnivall	Member of Vossloh’s Executive Board and Chief Operating Officer (COO)	–	–	–
VE Vossloh Executive Board	–	–	–	–
MK Marcel Knüpfer	Employee representative	–	–	–
DN Dr.-Ing. Norbert Schiedeck	Executive Board member	–	–	–
UM Ulrich M. Harnacke	Supervisory Board Member	–	–	–
MK Martin Klaes	Employee representative	–	–	–
DB Dr. Bettina Volkens	Member of the Supervisory Board	–	–	–

Dr. Roland Bosch

Chairman of the Audit Committee

–

Frank Markus Weber

Vice Chairman

–

Heinz Hermann Thiele

Supervisory Board Chairman

–

Peter Langenbach

Supervisory Board Vice-Chairman

–

Oliver Schuster

Chairman of the Executive Board

–

Prof. Dr. Rüdiger Grube

Chairman of the Supervisory Board

–

Dr. Wilfried Kaiser

Supervisory Board Chairman

–

Werner Andree

CEO

–

Dr. Thomas Triska

Member of Vossloh’s Executive Board and Chief Financial Officer (CFO)

–

Jan Morris Furnivall

Member of Vossloh’s Executive Board and Chief Operating Officer (COO)

–

Vossloh Executive Board

–

Marcel Knüpfer

Employee representative

–

Dr.-Ing. Norbert Schiedeck

Executive Board member

–

Ulrich M. Harnacke

Supervisory Board Member

–

Martin Klaes

Employee representative

–

Dr. Bettina Volkens

Member of the Supervisory Board

–

Name	Role	Appointed	Tenure	Nationality
DR Dr. Roland Bosch	Chairman of the Audit Committee	–	–	–
FM Frank Markus Weber	Vice Chairman	–	–	–
HH Heinz Hermann Thiele	Supervisory Board Chairman	–	–	–
PL Peter Langenbach	Supervisory Board Vice-Chairman	–	–	–
Oliver Schuster	Chairman of the Executive Board	–	–	–
PD Prof. Dr. Rüdiger Grube	Chairman of the Supervisory Board	–	–	–
DW Dr. Wilfried Kaiser	Supervisory Board Chairman	–	–	–
WA Werner Andree	CEO	–	–	–
Dr. Thomas Triska	Member of Vossloh’s Executive Board and Chief Financial Officer (CFO)	–	–	–
Jan Morris Furnivall	Member of Vossloh’s Executive Board and Chief Operating Officer (COO)	–	–	–
VE Vossloh Executive Board	–	–	–	–
MK Marcel Knüpfer	Employee representative	–	–	–
DN Dr.-Ing. Norbert Schiedeck	Executive Board member	–	–	–
UM Ulrich M. Harnacke	Supervisory Board Member	–	–	–
MK Martin Klaes	Employee representative	–	–	–
DB Dr. Bettina Volkens	Member of the Supervisory Board	–	–	–

Dr. Roland Bosch

Chairman of the Audit Committee

–

Frank Markus Weber

Vice Chairman

–

Heinz Hermann Thiele

Supervisory Board Chairman

–

Peter Langenbach

Supervisory Board Vice-Chairman

–

Oliver Schuster

Chairman of the Executive Board

–

Prof. Dr. Rüdiger Grube

Chairman of the Supervisory Board

–

Dr. Wilfried Kaiser

Supervisory Board Chairman

–

Werner Andree

CEO

–

Dr. Thomas Triska

Member of Vossloh’s Executive Board and Chief Financial Officer (CFO)

–

Jan Morris Furnivall

Member of Vossloh’s Executive Board and Chief Operating Officer (COO)

–

Vossloh Executive Board

–

Marcel Knüpfer

Employee representative

–

Dr.-Ing. Norbert Schiedeck

Executive Board member

–

Ulrich M. Harnacke

Supervisory Board Member

–

Martin Klaes

Employee representative

–

Dr. Bettina Volkens

Member of the Supervisory Board

–

Name	Role	Appointed	Tenure	Nationality
DR Dr. Roland Bosch	Chairman of the Audit Committee	–	–	–
FM Frank Markus Weber	Vice Chairman	–	–	–
HH Heinz Hermann Thiele	Supervisory Board Chairman	–	–	–
PL Peter Langenbach	Supervisory Board Vice-Chairman	–	–	–
Oliver Schuster	Chairman of the Executive Board	–	–	–
PD Prof. Dr. Rüdiger Grube	Chairman of the Supervisory Board	–	–	–
DW Dr. Wilfried Kaiser	Supervisory Board Chairman	–	–	–
WA Werner Andree	CEO	–	–	–
Dr. Thomas Triska	Member of Vossloh’s Executive Board and Chief Financial Officer (CFO)	–	–	–
Jan Morris Furnivall	Member of Vossloh’s Executive Board and Chief Operating Officer (COO)	–	–	–
VE Vossloh Executive Board	–	–	–	–
MK Marcel Knüpfer	Employee representative	–	–	–
DN Dr.-Ing. Norbert Schiedeck	Executive Board member	–	–	–
UM Ulrich M. Harnacke	Supervisory Board Member	–	–	–
MK Martin Klaes	Employee representative	–	–	–
DB Dr. Bettina Volkens	Member of the Supervisory Board	–	–	–

Dr. Roland Bosch

Chairman of the Audit Committee

–

Frank Markus Weber

Vice Chairman

–

Heinz Hermann Thiele

Supervisory Board Chairman

–

Peter Langenbach

Supervisory Board Vice-Chairman

–

Oliver Schuster

Chairman of the Executive Board

–

Prof. Dr. Rüdiger Grube

Chairman of the Supervisory Board

–

Dr. Wilfried Kaiser

Supervisory Board Chairman

–

Werner Andree

CEO

–

Dr. Thomas Triska

Member of Vossloh’s Executive Board and Chief Financial Officer (CFO)

–

Jan Morris Furnivall

Member of Vossloh’s Executive Board and Chief Operating Officer (COO)

–

Vossloh Executive Board

–

Marcel Knüpfer

Employee representative

–

Dr.-Ing. Norbert Schiedeck

Executive Board member

–

Ulrich M. Harnacke

Supervisory Board Member

–

Martin Klaes

Employee representative

–

Dr. Bettina Volkens

Member of the Supervisory Board

–

Name	Role	Appointed	Tenure	Nationality
DR Dr. Roland Bosch	Chairman of the Audit Committee	–	–	–
FM Frank Markus Weber	Vice Chairman	–	–	–
HH Heinz Hermann Thiele	Supervisory Board Chairman	–	–	–
PL Peter Langenbach	Supervisory Board Vice-Chairman	–	–	–
Oliver Schuster	Chairman of the Executive Board	–	–	–
PD Prof. Dr. Rüdiger Grube	Chairman of the Supervisory Board	–	–	–
DW Dr. Wilfried Kaiser	Supervisory Board Chairman	–	–	–
WA Werner Andree	CEO	–	–	–
Dr. Thomas Triska	Member of Vossloh’s Executive Board and Chief Financial Officer (CFO)	–	–	–
Jan Morris Furnivall	Member of Vossloh’s Executive Board and Chief Operating Officer (COO)	–	–	–
VE Vossloh Executive Board	–	–	–	–
MK Marcel Knüpfer	Employee representative	–	–	–
DN Dr.-Ing. Norbert Schiedeck	Executive Board member	–	–	–
UM Ulrich M. Harnacke	Supervisory Board Member	–	–	–
MK Martin Klaes	Employee representative	–	–	–
DB Dr. Bettina Volkens	Member of the Supervisory Board	–	–	–

Vossloh Aktiengesellschaft Directors

Vossloh Aktiengesellschaft Directors

Board of Directors (16)

Board of Directors (16)

Board of Directors (16)

Board of Directors (16)