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