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Members of the Board of Management:

Dr. rer. nat. Dirk Stenkamp Chairman and CEO
Dipl.-Kfm. Jürgen Himmelsbach CFO
Harald Reutter M.A. Human Resources

Members of the Supervisory Board:

Prof. Dr. Karl Friedrich Jakob
Chairman (from 22. 3. 2018)
Vice Chairman (until 22. 3. 2018)
Chairman of the Board of Directors of RWTÜV e.V.

Dr. rer. nat. Georg Schöning (until 22. 3. 2018)
Chairman

Dipl.-Ing. Rüdiger Sparfeld
1st Vice Chairman
Chairman of the Group Staff Council of TÜV NORD

Dr.-Ing. Guido Rettig (from 22. 3. 2018)
Vice Chairman
Chairman of the Board of TÜV Nord e.V. and
TÜV Hannover / Sachsen-Anhalt e.V.

Peter Bremme
Vice Chairman
Regional representative Special Services,
ver.di Hamburg

Dr.-Ing. Klaus-Dieter Beck

Prof. Dr.-Ing. Hans-Jürgen Ebeling (until 22. 3. 2018)

Dipl.-Ing. Christine Flöter (until 22. 3. 2018)
Technical employee, TÜV NORD CERT GmbH

Dr. Wolfram von Fritsch (until 22. 3. 2018)

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

Dipl.-Ing. Raimund Gemballa (until 22. 3. 2018)
Chairman of Group Staff Council of TÜV NORD (until 3. 7. 2018)

Ludger Halasz (until 22. 3. 2018)
Human Resources Developer of TÜV NORD AG

Kurt Hay (until 22. 3. 2018)
Regional Director of IG BCE Westphalia region

Andreas Henniger (from 22. 3. 2018)
Head of Department IG BCE head office Hanover

Ursula Jedberg (from 22. 3. 2018)
Chair of the General Staff Council of
TÜV NORD Bildung gGmbH

Carsten Kohn (from 22. 3. 2018)
Vice Chairman of the Staff Council of TÜV NORD

Dr. rer. pol. Elmar Legge (from 22. 3. 2018)
Vice Chairman of the Board of Directors of RWTÜV e.V.

Dipl.-Wirtschaftsjur. (FH), MBA Tuesday Porter (from 22. 3. 2018)
Head of the Group Representative Office TÜV NORD AG

Dipl.-Ing. Thomas Rappuhn (from 22. 3. 2018)
Chairman of the Board of Management of DGMK e.V. (until 31. 12. 2018)

Roland Rudolph (from 22. 3. 2018)
Vice Chairman of the General Staff Council at
TÜV NORD Mobilität GmbH & Co. KG

Dr. jur. Jürgen-Johann Rupp
Member of the Executive Board, RAG Aktiengesellschaft

Dipl.-Ing. Stephan Schaller
Director of BMW Motorcycles (until 28. 2. 2018)
Chairman of the Group Management Board of
VOITH GmbH & Co. KGaA (until 30. 10. 2018)

Barbara Schipp
Attorney-at-law, Regional Legal Department of the ver.di trade union

DV-Kfm. Michael Schnoor (until 22. 3. 2018)
Chairman of the Joint Staff Council of TÜV NORD Systems GmbH &
Co. KG / TÜV NORD EnSys GmbH & Co. KG Augsburg-Berlin- Greifswald-Hamburg

Prof. Dr. Peter Schörner (until 22. 3. 2018)
Lecturer at EBZ BUSINESS SCHOOL

Uwe Schulze (until 22. 3. 2018)
Chairman of the Joint Staff Council of TÜV NORD AG /
TÜV NORD Service GmbH & Co. KG Hamburg-Bremen-Kiel

Dipl.-Kfm. Holger Sievers (from 22. 3. 2018)
Vice Chairman of the Board of TÜV Nord. e.V. and
TÜV Hannover / Sachsen-Anhalt e.V.

Elisabeth Terodde (from 22. 3. 2018)
Head of Group Strategy and Organisational Development,
TÜV NORD AG

Ute Thiel (from 22. 3. 2018)
Vice Chairman of the General Staff Council at
TÜV NORD Systems GmbH & Co. KG

Dipl.-Kfm. Lars Velde (from 22. 3. 2018)
General Manager of LAMARA Holding GmbH

Dipl.-Ing. Lothar Velde (until 22. 3. 2018)
Consultant of the General Management of
VKK Standardkessel Köthen GmbH

Dipl.-Ing. Albert Veldmann (until 22. 3. 2018)
Officially recognised expert,
Member of the Group Staff Council of TÜV NORD

Hanover, 28 February 2019

Dr. Dirk Stenkamp

Jürgen Himmelsbach

Harald Reutter

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