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Matthias Schönberg, Chairman

Chairman of the Management Board
Member of the Management Board since August 2019

Areas of responsibility:

  • USA and Asia-Pacific
  • Global Business Segments
  • Strategic Business Development
  • Global HR & Legal
  • Investor Relations
  • Marketing & Communication

     

SIMONA Management Board: Matthias Schönberg, Chairman (CEO) Internal

PDF (2 Pages) | 119.62 KB


Dr. Jochen Hauck

Management Board member (COO) 
Member of the Management Board since January 2019

Areas of responsibility:

  • Semi-Finished Parts Division Europe
  • Division Pipes and Fittings
  • Research and Development
  • Applications Technology/Technical Service Centre
  • Process Development worldwide
  • Logistics

SIMONA Management Board: Dr. Jochen Hauck (COO) Internal

PDF (2 Pages) | 123.17 KB


Michael Schmitz

Management Board member (CFO)
Member of the Management Board since August 2019

Areas of responsibility:

  • Finance
  • Controlling
  • Taxes
  • Purchasing
  • IT & Organisation
  • Quality Management

SIMONA Management Board: Michael Schmitz (CFO) Internal

PDF (2 Pages) | 108.88 KB

 

 

Matthias Schönberg, Chairman

Chairman of the Management Board

     



Dr. Jochen Hauck

Management Board member (COO)

     



Michael Schmitz

Management Board member (CFO)



Larry Schorr

CEO SIMONA AMERICA Group



Yk Wong

CEO SIMONA ASIA

 

 

Dr. Rolf Goessler

Bad Dürkheim, Business Degree
Chairman

  • Member of the Supervisory Board of J. Engelsmann AG, Ludwigshafen


Roland Frobel

Isernhagen, Tax Advisor
Deputy Chairman

Membership in other statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:

  • Member of supervisory board of GBK Beteiligungen AG, Hannover
  • Member of supervisory board of Hannover 96 GmbH & Co. KGaA, Hannover
  • Shareholder und Managing Director of Frobel Beteiligungs-GmbH, Isernhagen
  • Managing Director of Reitstall Steinberg GmbH, Neuenkirchen
  • FRISS Beteiligungsgesellschaft mbH, Isernhagen


Dr. sc. techn. Roland Reber

 Stuttgart, Graduate Engineer ETH

  • Managing Director of Ensinger GmbH, Nufringen


Martin Bücher

Biberach, Qualified Bank Clerk

  • Chairman of the Executive Board of Kreissparkasse Biberach

Membership of other statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:

  • Member of the Advisory Board of BW Global Versicherungsmakler GmbH
  • Deputy Supervisory Board Member of BW Bank
  • Member of the Supervisory Board of Öchsle Bahn AG


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
Goessler Rolf, Dr. Chairman 27/06/2008 10/06/2016 AGM 2021
Frobel Roland Deputy Chairman 27/06/1997 10/06/2016 AGM 2021
Reber Roland, Dr. 23/06/2006 10/06/2016 AGM 2021
Bücher Martin 08/06/2018 08/06/2018 AGM 2021
Hohlreiter Andy Employees' Representative 01/03/2017 01/03/2017 AGM 2022
Stein Markus Employees' Representative 01/03/2017 01/03/2017 AGM 2022


Audit Comitee

  • Roland Frobel
    Chairman
  • Dr. Rolf Goessler
  • Dr. sc. techn. Roland Reber


Personnel Committee

  • Dr. Rolf Goessler
    Chairman
  • Roland Frobel
  • Dr. sc. techn. Roland Reber

As at 5 March 2020