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Matthias Schönberg

(since 15 August 2019)
CEO
Chief Executive Officer
Areas of responsibility

Areas of responsibility:

  • North America region
  • Asia & Pacific region
  • Strategic Corporate Development
  • Company Acquisitions (Mergers & Acquisitions)
  • HR & Legal
  • Investor Relations
  • Marketing & Communication

       


    Dr. Jochen Hauck

    (since 1 January 2019)
    Chief Operating Officer

    Areas of responsibility:

    • EMEA region (Europe/Middle East/ Africa), South America and India
    • Global Process Management
    • Research and Development
    • Applications Technology/ Technical Service Centre
    • Global Process Development
    • Central Logistics
    • HSE (Health, Safety, Environment)


      Michael Schmitz

      (since 15 August 2019)
      Chief Financial Officer

      Areas of responsibility:

      • Finance
      • Controlling
      • Taxes
      • Purchasing
      • IT & Organisation
      • Quality Management
      • Real Estate/Construction
      • Energy Management

      SIMONA Management Board: Michael Schmitz (CFO) Internal

      PDF (2 Pages) | 108.88 KB

       

       

      Matthias Schönberg, Chairman

      Chairman of the Management Board

         



      Dr. Jochen Hauck

      Management Board member (COO)

         



      Michael Schmitz

      Management Board member (CFO)



      Adam Mellen

      CEO SIMONA AMERICA Group



      Yk Wong

      CEO SIMONA ASIA

      Dr. Ing. Klaus F. Erkes

      Sigmaringen, Graduate Industrial Engineer
      Chairman

      •   Chairman of the Management Board of Zollern GmbH & Co. KG, Sigmaringen

      Dr. sc. techn. Roland Reber

      Stuttgart, Graduate Engineer ETH
      Deputy Chairman

      • Managing Director of Ensinger GmbH, Nufringen

      Roland Frobel

      Isernhagen, Tax Advisor

      Membership in other statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:

      • Member of supervisory board of GBK Beteiligungen AG, Hannover
      • Member of supervisory board of Hannover 96 GmbH & Co. KGaA, Hannover
      • Shareholder und Managing Director of Frobel Beteiligungs-GmbH, Isernhagen
      • Managing Director of Reitstall Steinberg GmbH, Neuenkirchen
      • Managing Director of FRISS Beteiligungsgesellschaft mbH, Isernhagen

      Martin Bücher

      Biberach, Qualified Bank Clerk

      • Chairman of the Executive Board of Kreissparkasse Biberach

      Membership of other statutory supervisory boards or comparable domestic/foreign supervisory bodies of commercial enterprises:

      • Member of the Advisory Board of BW Global Versicherungsmakler GmbH
      • Deputy Supervisory Board Member of Baden-Württembergischen Bank (BW-Bank)
      • Member of the Supervisory Board of Öchsle Bahn AG

      Andy Hohlreiter

      Becherbach b. Kirn, Chairperson of Works Council
      Employees' Representative

      Markus Stein

      Mittelreidenbach, Deputy Chairperson of Works Council
      Employees' Representative

      Members of the Supervisory Board of SIMONA AG and their term of office

      Last Name First Name First election Last election Elected until
      Erkes Klaus F., Dr. Chairman 02.06.2021 02.06.2021 HV 2026
      Reber Roland, Dr. Deputy Chairman 23.06.2006 02.06.2021 HV 2026
      Frobel Roland 27.06.1997 02.06.2021 HV 2026
      Bücher Martin 08.06.2018 02.06.2021 HV 2026
      Hohlreiter Andy AN-Vertreter 01.03.2017 01.03.2017 HV 2022
      Stein Markus AN-Vertreter 01.03.2017 01.03.2017 HV 2022


      Audit Comitee

      • Dr. sc. techn. Roland Reber
        Chairman
      • Dr. Ing. Klaus F. Erkes
      • Roland Frobel


      Personal and Nomination Committee

      • Dr. Ing. Klaus F. Erkes
        Chairman
      • Roland Frobel
      • Dr. sc. techn. Roland Reber