The Executive Board

Dr. Andreas Bastin

Personal Background

Chairman of the Executive Board since 1 April 2008

Born in 1963, with a degree in mechanical engineering from the University of Dortmund. Rose to Dr. Ing. after gaining his Doctorate in Engineering in 1994

Professional Career

After completing his studies, Dr. Bastin began his professional career in a company owned by the Krupp-Hoesch Group as an Assistant to the Management Board and then subsequently held various managerial positions. During this time, he gained his doctorate from the University of Dortmund becoming a Dr. Ing. (Doctor of Engineering). Following this, he had a ten-year role as Managing Director of a medium-sized technology company before moving in 2004 to ETAS GmbH, a subsidiary of Robert Bosch GmbH, as a Member of the Management Board where he took personal responsibility for the successful development of various global business units. In December 2006, Dr. Bastin joined Masterflex. In autumn 2011, he was awarded “Turnarounder of the Year” by the Impulse magazine and accounting firm BDO AG. Dr. Bastin was a member of the plenary assembly of the North Westphalia Chamber of Industry and Commerce from March 2012 to January 2022.

As Chairman of the Executive Board of Masterflex SE, Dr. Bastin is responsible for Strategy, Markets, Marketing, Technology and Innovation, Operations and Digitalization.

Function in supervisory and control bodies outside of the Masterflex Group

Member of the Advisory Board, Montanhydraulik GmbH, Bahnhofstr. 39, 59439 Holzwickede, Germany

Member of the Supervisory Board (Deputy Chairman), FORTEC Elektronik AG, Augsburger Straße 2b, 82110 Germering, Germany

Mark Becks

Personal Background

Chief Financial Officer since 1 June 2009 

Born in 1967, graduated in Industrial Engineering from the Technical University in Berlin

Professional Career

After several years working in major corporations (Mannesmann and Bosch), Mr Becks subsequently held managerial positions in medium-sized companies (Grohe and Dematic). His operations focussed on restructuring, set-up and continuation of controlling systems, SAP introduction and the supervision of refinancing.

In the executive board of Masterflex SE, Mr Becks is responsible for Finance, Purchasing, Quality Management/Processes, Human Resources, IT, Compliance and Investor Relations.

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