Supervisory Board

Prof. Dr.-Ing. Heinz Jörg Fuhrmann, Salzgitter
Chairman,
Chairman of the Executive Board of Salzgitter AG, Salzgitter

  • Hüttenwerke Krupp Mannesmann GmbH, Duisburg +Member of the Supervisory Board
  • Ilsenburger Grobblech GmbH, Ilsenburg +Chairman of the Supervisory Board
  • KHS GmbH, Dortmund +Chairman of the Supervisory Board
  • Mannesmannröhren-Werke GmbH, Mülheim/Ruhr +Chairman of the Supervisory Board
  • Öffentliche Lebensversicherung Braunschweig, Braunschweig Member of the Supervisory Board
  • Öffentliche Sachversicherung Braunschweig, Braunschweig Member of the Supervisory Board
  • Peiner Träger GmbH, Peine+Chairman of the Supervisory Board
  • Salzgitter Flachstahl GmbH, Salzgitter +Chairman of the Supervisory Board
  • Salzgitter Mannesmann Grobblech GmbH, Mühlheim/Ruhr +Chairman of the Supervisory Board
  • Salzgitter Mannesmann Handel GmbH, Düsseldorf +Chairman of the Supervisory Board
  • TÜV Nord AG, HanoverMember of the Supervisory Board


Hans-Jürgen Grundmann, Seevetal *, until September 30, 2015
Deputy Chairman,
shop mechanic,
Deputy Chairman of the Works Council of Aurubis AG


Burkhard Becker, Hattingen
Member of the Executive Board of Salzgitter AG, Salzgitter

  • EUROPIPE GmbH, Mülheim/Ruhr +Member of the Supervisory Board
  • Ilsenburger Grobblech GmbH, Ilsenburg +Member of the Supervisory Board
  • Mannesmannröhren-Werke GmbH, Mülheim/Ruhr +Member of the Supervisory Board
  • Nord/LB Capital Management AG, HanoverMember of the Supervisory Board
  • Peiner Träger GmbH, Peine +Member of the Supervisory Board
  • Salzgitter Flachstahl GmbH, Salzgitter +Member of the Supervisory Board
  • Salzgitter Mannesmann Grobblech GmbH, Mühlheim/Ruhr +Member of the Supervisory Board
  • Salzgitter Mannesmann Precision GmbH, Mülheim/Ruhr +Member of the Supervisory Board


Dr. Bernd Drouven, Hamburg
Returned to the Supervisory Board on November 1, 2015,
former Chief Executive Officer of Aurubis AG

  • NITHH gGmbH, HamburgChairman of the Supervisory Board


Jan Eulen, Kummerfeld *
District Manager of the Mining, Chemical and Energy
Industrial Union Hamburg/Harburg

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


Dr.-Ing. Joachim Faubel, Hamburg *
Employee in Corporate Controlling at Aurubis AG


Renate Hold-Yilmaz, Hamburg *
Deputy Chairwoman since October 2, 2015,
clerical employee,
Chairwoman of the Works Council of Aurubis AG


Dr. Sandra Reich, Hanover
Member of the Executive Board of BÖAG Börsen AG,
Hamburg and Hanover


Dr. med. Dipl.-Chem. Thomas Schultek, Lübeck *
Head of Corporate Health Protection at Aurubis AG, ­Member of the Committee of Executive Representatives at Aurubis AG, Hamburg


Rolf Schwertz, Datteln *
Bricklayer and boiler operator,
Deputy Chairman of the Works Council of Aurubis AG, Lünen, and Chairman of the Central Representative Council of Employees with Disabilities of Aurubis AG, Hamburg 


Prof. Dr. Fritz Vahrenholt, Hamburg
Chairman of the Deutsche Wildtier Stiftung, Hamburg

  • Capital Stage AG, HamburgMember of the Supervisory Board
  • Putz & Partner Unternehmensberatung, Hamburg Member of the Supervisory Board


Ralf Winterfeldt, Hamburg,* since October 1, 2015
Power electronics technician,
Chairman of the General Works Council of Aurubis AG,
Deputy Chairman of the Works Council of Aurubis AG since October 6, 2015


Dr.-Ing. Ernst J. Wortberg, Dortmund
Self-employed consultant

Supervisory Board Commitees

Conciliation Committee in accordance with
Section 27 (3) Law on Co-determination (MitbestG)
Prof. Dr.-Ing. Heinz Jörg Fuhrmann (Chairman)
Hans-Jürgen Grundmann (Deputy Chairman) until
September 30, 2015
Renate Hold-Yilmaz (Deputy Chairwoman) since
October 2, 2015
Dr. Sandra Reich
Ralf Winterfeldt since October 2, 2015


Audit Committee

Dr. Ernst J. Wortberg (Chairman)
Burkhard Becker
Jan Eulen
Hans-Jürgen Grundmann until September 30, 2015
Renate Hold-Yilmaz since October 2, 2015


Personnel Committee

Prof. Dr.-Ing. Heinz Jörg Fuhrmann (Chairman)
Dr. Bernd Drouven (returned to the committee on
November 1, 2015)
Hans-Jürgen Grundmann until September 30, 2015
Renate Hold-Yilmaz
Dr. Thomas Schultek
Prof. Dr. Fritz Vahrenholt
Ralf Winterfeldt since October 2, 2015


Nomination Committee

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


Technology Committee (since November 1, 2015)

Dr. Bernd Drouven (Chairman)
Prof. Dr.-Ing. Heinz Jörg Fuhrmann
Renate Hold-Yilmaz
Dr. Thomas Schultek

+ = group companies of Salzgitter AG
* = elected by the employees