Supervisory Board of KUKA AG

Dr. Yanmin (Andy) Gu

Chairman of the Supervisory Board

Board Director, Vice President Midea Group

Résumé

Dr. Yanmin (Andy) Gu

Wilfried Eberhardt

Employee representative

Chief Marketing Officer of KUKA AG

Résumé

Wilfried Eberhardt

Manfred Hüttenhofer

Employee representative

Head of Motion Control Competence Center, KUKA Deutschland GmbH

Résumé

Manfred Hüttenhofer

Prof. Dr. Henning Kagermann

Employer representative

Chairman of the acatech Board of Trustees – German Academy of Science and Engineering

acatech Senator

Résumé

Prof. Dr. Henning Kagermann

Armin Kolb

Employee representative 

Chairman of the Works Council of the KUKA Plants at Augsburg

Résumé

Armin Kolb

Carola Leitmeir

Employee representative 

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

Carola Leitmeir

Michael Leppek

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

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

Résumé

Michael Leppek

Min (Francoise) Liu

Employer representative

HR Director Midea Group

Résumé

Min (Francoise) Liu

Dr. Myriam Meyer

Deţinătoarea mmtec

Membră în alte consilii de supraveghere statutare:

Lufthansa Technik AG, Hamburg, Germania

Membră a organismelor de control interne sau externe similare ale societăţilor comerciale:

Wienerberger AG, Wien, Austria

Curriculum Vitae (in English)

Dr. Myriam Meyer

Tanja Smolenski

Directoarea departamentului funcţional Principii fundamentale şi politică socială în cadrul Consiliului de conducere al IG Metall.

Membră în

  • Consiliul de conducere al Fundaţiei Hans Böckler
  • Consiliul de conducere al Denkwerk Demokratie e.V.
  • Consiliul ştiinţific consultativ al Ministerului Federal al Muncii şi Afacerilor Sociale
  • Consiliul de supraveghere al Mercedes-Benz Ludwigsfelde GmbH (2012 – 2017)

Curriculum Vitae (in English)

Tanja Smolenski

Helmut Zodl

Employer representative

CFO Midea Group

Résumé

Helmut Zodl

Additional information about the Supervisory Board

You will find interesting facts about the Committees of the Supervisory Board and the term of office here.

 

The following table provides an overview of the members of the various Committees of the Supervisory Board.

Find out more about the work that the Committees do by clicking on the following link: Committees of the Supervisory Board

Committee of the Supervisory Board

Committee members

Nomination Committee 

Dr. Yanmin (Andy) Gu (Chairman)
Francoise (Min) Liu

Personnel Committee

Dr. Yanmin (Andy) Gu (Chairman)
Michael Leppek
Armin Kolb
Francoise (Min) Liu

Audit committee

Helmut Zodl (Chairman)
Dr. Yanmin (Andy) Gu
Michael Leppek
Carola Leitmeir
Dr. Myriam Meyer
Tanja Smolenski

Strategy and Technology Committee

Prof. Dr. Henning Kagermann (Chairman)
Dr. Yanmin (Andy) Gu
Michael Leppek
Manfred Hüttenhofer
Armin Kolb
Carola Leitmeir
Dr. Myriam Meyer

Mediation Committee

Dr. Yanmin (Andy) Gu (Chairman)
Michael Leppek
Francoise (Min) Liu
Carola Leitmeir

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