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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
Chairman of the Board of Directors of RWTÜV e.V. (until 31 January 2020)

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

Dr.-Ing. Guido Rettig
Vice Chairman
Chairman of the Board of Directors 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. Heinz Jörg Fuhrmann
Chairman of the Executive Board of Salzgitter AG

Andreas Henniger
Head of Department of IG BCE head office Hanover

Ursula Jedberg
Chair of the General Staff Council of TÜV NORD Bildung gGmbH

Carsten Kohn
Vice Chairman of the Group Staff Council of TÜV NORD

Dr. rer. pol. Elmar Legge
Chairman of the Board of Directors of RWTÜV e.V. (from 1 February 2020)
Vice Chairman of the Board of Directors of RWTÜV e.V. (until 31 January 2020)

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

Dipl.-Ing. Thomas Rappuhn

Roland Rudolph
Vice Chairman of the General Staff Council of
TÜV NORD Mobilität GmbH & Co. KG

Dr. jur. Jürgen-Johann Rupp (until 3 December 2019)
Member of the Executive Board, RAG-Stiftung (from 1 April 2019)
Member of the Executive Board, RAG Aktiengesellschaft (until 31 March 2019)

RA Reinhold Rüther (from 4 December 2019)
Vice Chairman of the Board of Directors of RWTÜV e.V. (from 1 February 2020)
Chairman of the Board of Management of RWTÜV GmbH

Dipl.-Ing. Stephan Schaller
SCHALLER-BOARD-CONSULTANTS

Barbara Schipp
Attorney-at-law, Regional Legal Department of ver.di NRW

Dipl.-Kfm. Holger Sievers
Vice Chairman of the Board of Directors of TÜV Nord. e.V. and TÜV Hannover / Sachsen-Anhalt e.V.

Elisabeth Terodde
Head of the Group Corporate Strategy and Organisational Development Division of TÜV NORD AG

Ute Thiel
Vice Chairman of the General Staff Council of TÜV NORD Systems GmbH & Co. KG

Dipl.-Kfm. Lars Velde
CEO LAMARA Holding GmbH

Hanover, 28 February 2020

Dr. Dirk Stenkamp

Jürgen Himmelsbach

Harald Reutter