Supervisory Board of KUKA AG

The Supervisory Board of KUKA AG is composed pursuant to the German Act on Company Co-determination and consists of twelve members. Six members are elected by the shareholders and six by the employees.

Members of the Supervisory Board

Bernd Minning, Kaisheim

Chairman of the Supervisory Board of KUKA AG

President & CEO of Grenzebach Shanghai GmbH, Asbach-Bäumenheim

Membership in comparable controlling bodies in Germany and abroad 

  • WM Technologies (Shanghai) Ltd., Shanghai, China
  • KARL WÖRWAG Lack- und Farbenfabrik GmbH & Co. KG, Stuttgart
Bernd Minning, Chairman of the Supervisory Board of KUKA AG

Michael Leppek, Stadtberge 

 

Deputy Chairman of the Supervisory Board
Employee representative on the Supervisory Board 

1st Authorized Representative of IG Metall trade union, Augsburg branch

Membership of other statutory supervisory boards

  • MAN Diesel & Turbo SE
  • SGL Carbon SE
  • AIRBUS Helicopters Deutschland GmbH
Michael Leppek, Deputy Chairman of the Supervisory Board of KUKA AG

Prof. Dr. Dirk Abel, Aachen

University professor
Director of the Institute of Automatic Control at RWTH Aachen

Membership in comparable controlling bodies in Germany and abroad

  • ATC GmbH (Aldenhoven Testing Center of RWTH Aachen University), Aachen
Prof. Dr. Dirk Abel, member of the Supervisory Board of KUKA AG

Wilfried Eberhardt, Aichach

Employee representative 

Chief Marketing Officer of KUKA AG  

Wilfried Eberhardt, employee representative on the Supervisory Board of KUKA AG

Siegfried Greulich, Augsburg

Employee representative

Deputy Chairman of the Works Council of the KUKA Plants at Augsburg

Siegfried Greulich, employee representative on the Supervisory Board of KUKA AG

Armin Kolb, Augsburg

Employee representative

Chairman of the Works Council of the KUKA Plants at Augsburg

Armin Kolb, employee representative on the Supervisory Board of KUKA AG

Dr. Constanze Kurz, Frankfurt am Main

Union Secretary to the Executive Committee of the IG Metall trade union

Membership of other statutory supervisory boards

  • SMS GmbH and SMS group GmbH, Hilchenbach
  • DMG MORI AG, Bielefeld
 
Dr. Constanze Kurz, member of the Supervisory Board of KUKA AG

Carola Leitmeir, Großaitingen

Employee representative

Member of the Works Council of the KUKA Plants at Augsburg

Carola Leitmeir, employee representative on the Supervisory Board of KUKA AG

Dr. Hubert Lienhard, Heidenheim

CEO of Voith GmbH

Membership of other statutory supervisory boards

  • EnBW AG
  • Heraeus Holding GmbH
  • SGL Carbon SE
  • SMS Holding GmbH
  • Voith Turbo Beteiligungen GmbH (Chairman)

Membership in comparable controlling bodies in Germany and abroad

  • Voith Hydro Holding GmbH & Co. KG (Chairman)
  • Voith Industrial Services Holding GmbH & Co. KG (Chairman)
  • Voith Paper Holding GmbH & Co. KG (Chairman)
  • Voith Turbo GmbH & Co. KG (Chairman)
Dr. Hubert Lienhard, member of the Supervisory Board of KUKA AG

Friedhelm Loh, Dietzhölztal

Owner and CEO of the Friedhelm Loh Group, Haiger

Senator of Fraunhofer Gesellschaft

Membership of other statutory supervisory boards

  • Deutsche Messe AG 
Friedhelm Loh, member of the Supervisory Board of KUKA AG

Prof. Dr. Uwe Loos, Stuttgart

Industrial consultant

Membership of other statutory supervisory boards

  • Dorma Holding GmbH +Co. KGaA, Ennepetal

Membership in comparable controlling bodies in Germany and abroad

  • Bharat Forge Aluminiumtechnik, Brand-Erbisdorf
  • CDP Bharat Forge GmbH, Ennepetal
  • Fritz GmbH, Bietigheim-Bissingen
Prof. Dr. Uwe Loos, member of the Supervisory Board of KUKA AG

Hans Ziegler, Feusisberg (Switzerland)

Management consultant and member of various administrative boards

Membership in comparable controlling bodies in Germany and abroad

  • OC Oerlikon Corporation AG, Pfäffikon SZ (Switzerland)
  • Schmolz + Bickenbach Holding AG, Emmenbrücke (Switzerland)
  • Credor Holding AG, Will SG (Switzerland)
  • think & act AG, Feusisberg SZ (Switzerland)
Hans Ziegler, member of the Supervisory Board of KUKA AG

Committees of the Supervisory Board 

The Supervisory Board of KUKA AG has formed the following committees:

Audit committee 

  • Hans Ziegler (chair)
  • Siegfried Greulich
  • Thomas Knabel
  • Carola Leitmeir
  • Michael Leppek
  • Bernd Minning
  • Prof. Dr. Uwe Loos

Personnel committee

  • Bernd Minning (chair)
  • Michael Leppek
  • Hans Ziegler
  • Armin Kolb

Strategy and development committee

  • Bernd Minning (chair)
  • Prof. Dr.-Ing. Dirk Abel
  • Siegfried Greulich
  • Michael Leppek
  • Carola Leitmeir
  • Friedhelm Loh

Technology and production committee

  • Prof. Dr.-Ing. Uwe Loos (chair)
  • Siegfried Greulich
  • Thomas Knabel
  • Armin Kolb 
  • Dr. Constanze Kurz
  • Bernd Minning
  • Dr. Hubert Lienhard

Mediation committee

  • Bernd Minning (chair)
  • Michael Leppek
  • Carola Leitmeir
  • Dr. Hubert Lienhard

Nomination committee

  • Bernd Minning 
  • Hans Ziegler

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