Supervisory Board

Dipl.-Kfm. Georg van Hall (Chartered Accountant)

Personal Background

Chairman of the Supervisory Board

Member of the Supervisory Board since 11 August 2009 and Deputy Chairman of the Supervisory Board since 17 August 2010 until 14 June 2016

Summary

After studying business administration at the Technical University of Berlin and University of Illinois, USA, and completing his professional examinations, Georg van Hall held a number of management positions in the role of  chartered accountant. Since 2005, he has run his own business and since May 2009, has been a partner at AccountingPartners, an accounting firm based in Düsseldorf.


Dr. Gerson Link

Personal Background

Member of the Supervisory Board since 14 June 2016


Summary

After completing a degree in business administration, Dr Link initially worked at Kapitalbeteiligungsgesellschaft der Deutschen Versicherungswirtschaft AG. Since 2002, he has been Sole Member of the Management Board of InnoTec TSS AG in Düsseldorf. Dr Link has gained wide-ranging experience inthe restructuring and national and international organic expansion of companies in niche markets in particular, and has also successfully conducted company acquisitions. He also has considerable experience in the field of single-item production, small batch production and individual customer solutions for niche markets.


Jan van der Zouw

Personal Background

Member of the Supervisory Board since 14 June 2016

Summary

After completing a degree in mechanical engineering, Mr van der Zouw gained over 30 years' experience in the management of medium and large industrial companies. During his time as CEO of the Eriks Group from 2001 to 2011, he made a decisive contribution to the transformation of the group from a traditional technical supplier into a modern industrial supplier. During this time, the company grew from around € 0.4 billion to € 1.3 billion through organic growth and acquisitions. Since 2011, he has brought hismany years of experience to positions on various Supervisory Boards and Advisory Boards of different international companies.


Honorary Chairman: Dipl.-Ing. Friedrich Wilhelm Bischoping

Friedrich Wilhelm Bischoping

Personal Background

Honorary Chairman of the Supervisory Board

Summary

After gaining a degree in engineering at the Technical University of Berlin, Mr Bischoping formed an industrial engineering company with a partner in 1974 which he expanded in the 1990s by way of acquisitions. In 1987, he was one of the co-founders of Masterflex Kunststofftechnik GmbH. Mr Bischoping resigned from the senior management of his engineering companies in 1998. When Masterflex Kunststofftechnik GmbH became a public limited corporation, Mr Bischoping stepped down from its management team and became Chairman of the Supervisory Board until 2016. In June 2016, AGM voted for him as a honorary chairman.

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