Management Board | Simona AG

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			The Management Board
							Wolfgang Moyses, CEO Chairman of the Board A member of the Board since 1999. Responsible for the areas: - Strategic Business Development - Global HR Management & Legal Affairs - Investor Relations - Sales - Marketing

							Dirk Möller, COO Deputy Chairman Technology / Logistics A member of the Board since 1993. Responsible for the areas: - Production - Land Holdings/ Construction and Occupational Safety - Technical Service Center - Logistics

							Fredy Hiltman, CFO Chairman Finance and Administration A member of the Board since 2012. Responsible for the areas: - Accounting - Controlling - Purchasing - IT & Organisation - Quality Management


			Members of the Supervisory Board Hans-Werner Marx Chairman of the Supervisory Board Businessman Dr. Rolf Gößler Deputy Chairman Business Graduate Roland Frobel Tax Consultant Dr. Roland Reber Managing Director of ENSINGER GmbH Bernd Meurer Employees' Representative Factory Fitter				Supervisory Board Committees Audit Committee Hans-Werner Marx Chairman Dr. Rolf Gößler Roland Frobel Personnel Committee Hans-Werner Marx Chairman Dr. Rolf Gößler Roland Frobel
			As at 01 January 2012