Management Board and Supervisory Board
Matthias Schönberg
(since 15 August 2019)
CEO
Chief Executive Officer
Areas of responsibility
Areas of responsibility:
- North America region
- Asia & Pacific region
- Strategic Corporate Development
- Company Acquisitions (Mergers & Acquisitions)
- HR & Legal
- Investor Relations
- Marketing & Communication
- Sustainability
Dr. Jochen Hauck
(since 1 January 2019)
Chief Operating Officer
Areas of responsibility:
- EMEA region (Europe/Middle East/ Africa), South America and India
- Global Process Management
- Research and Development
- Applications Technology/ Technical Service Centre
- Global Process Development
- Central Logistics
- HSE (Health, Safety, Environment)
Michael Schmitz
(since 15 August 2019)
Chief Financial Officer
Areas of responsibility:
- Finance
- Controlling
- Taxes
- Purchasing
- IT & Organisation
- Quality Management
- Real Estate/Construction
- Energy Management
Matthias Schönberg, Chairman
Chairman of the Management Board
Dr. Jochen Hauck
Management Board member (COO)
Michael Schmitz
Management Board member (CFO)
Adam Mellen
CEO SIMONA AMERICA Group
Shaobin Wang
CEO SIMONA ASIA
Dr. Ing. Klaus F. Erkes
Sigmaringen, Graduate Industrial Engineer
Chairman
Membership in statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:
- Member of the Supervisory Board of Semperit Aktiengesellschaft Holding, Vienna
- Member of the Supervisory Board of PRÄZI-FLACHSTAHL AG, Everswinkel
- Karl Mayer Group, Obertshausen:
Deputy Chairman of the Supervisory Board of Karl Mayer Verwaltungsgesellschaft SE
Deputy Chairman of the Advisory Board of Karl Mayer Holding SE & Co. KG
Deputy Chairman of the Supervisory Board of Karl Mayer Holding Management SE
- Alois Berger Group, Memmingen:
Chairman of the Advisory Board of Alois Berger Holding GmbH & Co. KG
Chairman of the Advisory Board of Alois Berger Holding International GmbH
Dr. sc. techn. Roland Reber
Stuttgart, Graduate Engineer ETH
Deputy Chairman
- Chief Executive Officer der Sefar Holding AG und der Sefar Schweiz AG, Thal, St. Gallen, Switzerland
Annette Stieve
Wennigsen/Munich, Business Graduate
- Business Graduate
Univ.-Prof. Dr. Marion A. Weissenberger-Eibl
Karlsruhe, Bachelor of Business Administration (University), Bachelor of Engineering (University of Applied Sciences)
- Director of the Fraunhofer Institute for Systems and Innovation Research ISI, Karlsruhe
- Chair of Innovation and Technology Management at the Karlsruhe Institute of Technology (KIT), Karlsruhe
Additional membership on statutory supervisory boards or comparable supervisory bodies of domestic or foreign commercial enterprises:
a) Member of the Supervisory Board of Semperit AG Holding, Vienna
b) Member of the Supervisory Board of ExxonMobil Central Holding GmbH, Hamburg
Andy Hohlreiter
Becherbach b. Kirn, Chairperson of Works Council
Employees' Representative
Markus Stein
Mittelreidenbach, Deputy Chairperson of Works Council
Employees' Representative
Members of the Supervisory Board of SIMONA AG and their term of office
| Last Name | First Name | First election | Last election | Elected until | |
|---|---|---|---|---|---|
| Erkes | Klaus F., Dr. | Chairman | 02.06.2021 | 12.06.2026 | HV 2031 |
| Reber | Roland, Dr. | Deputy Chairman | 23.06.2006 | 12.06.2026 | HV 2031 |
| Weissenberger-Eibl | Marion A., Prof. Dr. | 12.06.2026 | 12.06.2026 | HV 2031 | |
| Stieve | Annette | 12.06.2026 | 12.06.2026 | HV 2031 | |
| Hohlreiter | Andy | Employees' Representative | 01.03.2017 | 27.05.2022 | HV 2027 |
| Stein | Markus | Employees' Representative | 01.03.2017 | 27.05.2022 | HV 2027 |
Audit Comitee
Annette Stieve
Chairman- Dr. Ing. Klaus F. Erkes
Dr. sc. techn. Roland Reber
Personal and Nomination Committee
- Dr. Ing. Klaus F. Erkes
Chairman Annette Stieve
- Dr. sc. techn. Roland Reber
