Members of the Board of Management:
Dr. rer. nat. Dirk Stenkamp Chairman and CEO
Dipl.-Kfm. Jürgen Himmelsbach CFO
Dr. Astrid Petersen (from 1 January 2021) Human Resources
Harald Reutter M.A. (until 31 December 2020) 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
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 of ver.di, Hamburg
Dr.-Ing. Klaus-Dieter Beck
Dipl.-Kfm. Thomas Biedermann (from 1 July 2020)
Chairman of the Board of Directors of RWTÜV e. V. (from 1 July 2020)
Prof. Dr.-Ing. Heinz Jörg Fuhrmann
Chairman of the Board of Management of Salzgitter AG
Andreas Henniger
Head of Department of IG BCE, head office Hanover
Ursula Jedberg
Chairwoman of the General Staff Council of TÜV NORD Bildung gGmbH
Carsten Kohn
Vice Chairman of the Group Staff Council of TÜV NORD
RA Dr. rer. pol. Elmar Legge (until 30 June 2020)
Chairman of the Board of Directors of RWTÜV e. V. (from 1 February 2020 until 30 June 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 Chairmann of the General Staff Council of TÜV NORD Mobilität GmbH & Co. KG
RA Reinhold Rüther
Vice Chairman of the Board of Directors of RWTÜV e. V. (from 1 February 2020)
Chairman of the Board of Management of RWTÜV GmbH (until 31 December 2020)
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 Group Corparate Strategy and Organisational Development Divivision
TÜV NORD AG
Ute Thiel
Vice Chairwomen of the General Staff Council of TÜV NORD Systems GmbH & Co. KG
Dipl.-Kfm. Lars Velde
CEO LAMARA Holding GmbH
Hanover, 26 February 2021
Dr. Dirk Stenkamp
Jürgen Himmelsbach
Dr. Astrid Petersen