The Executive Board of the Vossloh Group consists of three members. It determines the strategic direction of the company, makes portfolio decisions and takes decisions on matters concerning Group organisation and financing. In addition, the members of the Executive Board operate in individual business areas. The Executive Board strives for a sustainable increase in company value.
born 1966, joined Vossloh as Chief Executive Officer in April 2017, appointed until 2020, responsible in particular for the Core Components and Transportation divisions, as well as the corporate departments Human Resources, M&A, Corporate Development, Innovation & Development, IT as well as the focus markets North America & Russia
born 1964, member of Vossloh’s Executive Board since March 2014, appointed until 2020, responsible in particular for the Lifecycle Solutions division and the corporate departments Accounting, Controlling, Treasury, Taxes, Internal Auditing, Legal, Compliance, Media Relations, Marketing Communication and Investor Relations
born 1964, joined Vossloh’s Executive Board in May 2014, appointed until 2020, responsible in particular for the Customized Modules division along with Sales, Industry Associations, EHS/Sustainability as well as the focus markets Western Europe & China
Vossloh AG’s Supervisory Board has six members. Chairman of the Supervisory Board is Ulrich M. Harnacke.
The Supervisory Board oversees and advises the Executive Board’s management and conduct of business. Certain material transactions (specified in the Executive Board rules of procedure) are subject to prior Supervisory Board approval. The Supervisory Board periodically discusses the business trend with the Executive Board, as well as the corporate plan and strategy and their implementation. It approves the annual budget and financial statements of Vossloh AG and the Vossloh Group with due consideration of the statutory auditor’s audit reports. The Supervisory Board is also responsible for the appointment and dismissal of Executive Board members.
Ulrich M. Harnacke2,4, Chairman, Mönchengladbach, Independent Accountant, Tax Advisor and Business Consultant
Prof. Dr. Anne Christine d’Arcy3,4, Vienna (Austria), Full Professor for Corporate Governance and Management Control
Dr. Bernhard Düttmann3,4, Meerbusch, MBA, Independent Business Consultant
Andreas Kretschmann1, Neuenrade, Certified Social Security Professional
Michael Ulrich1,2,3, Kiel, machinist
1) Employee representative
2) Member of the Personnel Committee
3) Member of the Audit Committee
4) Member of the Nomination Committee