Mandates

Shareholder representativesMemberships in other statutory Supervisory Boards as well as in other comparable control committees of commercial enterprises in Germany and abroad
Ulrich Grillo
Mülheim an der Ruhr
Business graduate
Chairman of the Executive Board Grillo-Werke AG
Chairman

E.ON SE

Further memberships held by Mr. Grillo on comparable governing bodies of commercial enterprises in Germany and abroad, with each of the seats held below being with affiliated companies of Grillo-Werke AG as part of his duties on that company's Executive Board:

Grillo Zinkoxid GmbH
Zinacor S.A.
Dr.-Ing. Dr.-Ing. E.h. Klaus Draeger
Munich
Former member of the Executive Board of BMW AG
TÜV Süd
Professor Dr Andreas Georgi
Starnberg
Professor of Leadership and Control Problems in Enterprises
Ludwig-Maximilians-Universität Munich
Executive Advisor
Asea Brown Boveri Aktiengesellschaft
Felix Schoeller Holding GmbH & Co. KG
Professor Dr Susanne Hannemann
Bochum
Professor of Applied Business Administration, in particular company taxation and auditing Bochum University of Applied Sciences
Professor Dr Hannemann is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Dr. Franz Josef Jung
Eltville am Rhein
Lawyer and Notary ret.
Dr Jung is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Detlef Moog
Mülheim an der Ruhr
Consulting engineer
Mr Moog is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Klaus-Günter Vennemann
Waidring, Austria
Consulting engineer
Nanogate SE
Nanogate PD Systems GmbH
Nanogate Central and Eastern Europe GmbH
Dr. Rudolf Kellermann GmbH
Univ.-Prof. Dr. Marion A. Weissenberger-Eibl
Karlsruhe
Head of the Fraunhofer System and Innovation Research Institute (ISI)
Chairholder "Innovation and Technology Management" at Karlsruhe Institute of Technology (KIT)
HeidelbergCement AG
MTU Aero Engines AG
Deutsche Akademie der Technikwissenschaften (acatech)
Employee representativesMemberships in other statutory Supervisory Boards as well as in other comparable control committees of commercial enterprises in Germany and abroad
Dr. Daniel Hay *)
Velbert
Trade union secretary of German Metalworkers’ Union
Deputy Chairman of the Supervisory Board
Dr. Daniel Hay is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Ralf Bolm*)
Reinbek
Chairman of the Works Council of Rheinmetall Waffe Munition GmbH, Nico Trittau branch
Chairman of the General Works Council of Rheinmetall Waffe Munition GmbH
Chairman of the Works Council of the Defence sector of Rheinmetall AG
Member of the Group Works Council of Rheinmetall AG
Mr. Ralf Bolm is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Dr. Michael Mielke *)
Berlin
Head of the Actuators Division Pierburg GmbH, Berlin Plant
Dr. Michael Mielke is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Reinhard Müller*)
Wabern
Chairman of the Works Council of Rheinmetall Landsysteme GmbH, Kassel
Vice Chairman of the General Works Council of
Rheinmetall Landsysteme GmbH
Member of the Works Council of the Defence Sector of Rheinmetall AG
Member of the Group’s Works Council of Rheinmetall AG
Chairman of the European Works Council
Mr. Reinhard Müller is not a member of any statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad
Dagmar Muth*)
Bremen
Chairwoman of the Works Council of Rheinmetall Electronics GmbH
Vice Chairwoman of the Group's Works Council Rheinmetall AG
Member of the Works Council of the Defence Sector of Rheinmetall AG
Rheinmetall Electronics GmbH
(Vice Chairwoman)

Barbara Resch *)
Stuttgart
Secretary for Collective Bargaining at IG Metall Baden-Württemberg
Schaeffler AG
ElringKlinger AG
Markus Schaubel *)
Lauffen am Neckar
Chairman of Works Council of Rheinmetall
Automotive AG
KS Kolbenschmidt GmbH
MS Motorservice International GmbH
Chairman of the Sub-Works Council of Rheinmetall
Automotive AG
Vice Chairman of the Group's Works Council Rheinmetall AG
Rheinmetall Automotive AG
KS Kolbenschmidt GmbH
(Vice Chairman)
Sven Schmidt *)
Wiesloch
Chairman of Works Council of KS Gleitlager GmbH,
St. Leon-Rot
Chairman of the General Works Council of KS Gleitlager GmbH
Vice Chairman of the Sub-Group Works Council of
Rheinmetall Automotive AG
Chairman of the Group's Works Council of Rheinmetall AG
*) elected by employees

Privacy settings

We place great importance on transparent information relating to all aspects of data protection. Our website contains detailed information on the settings you can select and what effect these settings have. You can change your selected settings at any time. Regardless of the selection you choose, we will not draw any conclusions regarding you as a person (except where you have explicitly entered your details). For information on deleting the cookies, please see the help function in your browser. You can find out more in the data protection declaration.

Change your privacy settings by clicking on the corresponding buttons

Necessary

Cookies essential for the system ensure that the website works correctly. Without these cookies, malfunctions or error messages may occur.

This website will:

  • Store cookies required by the system
  • Store the settings you make on this website

This site will never do the following without your agreement:

  • Store your settings, such as the language selection or cookie banner, so that you do not have to repeat them in the future.
  • Evaluate visits anonymously and draw conclusions to help us to optimize our website.
  • Draw conclusions regarding you as a person (except where you have explicitly entered your details, e.g. in contact forms)

Convenience

These cookies make the website easier to use and save settings, for example, so that you do not have to repeat them every time you visit the site.

This website will:

  • Store cookies required by the system
  • Store your settings, such as the language selection or cookie banner, so that you do not have to repeat them in the future.

This site will never do the following without your agreement:

  • Evaluate visits anonymously and draw conclusions to help us to optimize our website.
  • Draw conclusions regarding you as a person (except where you have explicitly entered your details, e.g. in contact forms)

Statistics

Statistics cookies enable us to evaluate the usage behaviour on the website anonymously – without enabling any conclusions to be drawn about you as a person. This enables us to measure the performance of the website and to improve it continuously to offer a better user experience.

This website will:

  • Store cookies required by the system
  • Store your settings, such as the language selection or cookie banner, so that you do not have to repeat them in the future.
  • Evaluate visits anonymously and draw conclusions to help us to optimize our website.

This site will never do the following without your agreement:

  • Draw conclusions regarding you as a person (except where you have explicitly entered your details, e.g. in contact forms)

Notice regarding data transfers to the USA

If you select "STATISTICS", cookies from the US-based company Google Inc. will also be used. By selecting this option, you also expressly agree in accordance with Art. 49 Para. 1 S. 1 lit. a GDPR that your data collected by these cookies can also be processed by Google in the USA. The European Court of Justice (ECJ) has qualified the USA as a country with a level of data protection inadequate to EU standards. Further information on Google's handling of data protection can be found here.


Of course, we will always respect the do-not-track (DNT) setting in your browser. In this case, no tracking cookies are set and no tracking functions are loaded.