Supervisory Board
Chairman
Anton Schneider
Managing Director of Nordwind Capital
Further current mandates:
Deputy chairman of the supervisory board of Linz Textil AG, Austria; Member of the supervisory board of Semperit AG Holding, Austria; Member of the advisory board of ISE Beteiligungs GmbH; Advisory board member of Nordwind Capital Erste Industriebeteiligungen GmbH; Advisory board member and managing director of Nordwind Capital Zweite Industriebeteiligungen GmbH; Advisory board member of Nordwind Capital Vierte Industriebeteiligungen GmbH; Advisory board member of Nordwind Capital Sechste Industriebeteiligungen GmbH.
Deputy Chairman
Dr. Martin Beck
Managing Director of Nordwind Capital
Further current mandates:
Managing director of Nordwind Capital Erste Industriebeteiligungen GmbH; Managing director of Nordwind Capital Zweite Industriebeteiligungen GmbH; Managing director of Nordwind Capital Vierte Industriebeteiligungen GmbH; Managing director of NC NewCo. GmbH, Munich; Managing director of Nordwind Capital Team Verwaltungs GmbH, Munich; Member of the supervisory board and chairman of the steering committee of the shareholder of MEC Holding GmbH; Chairman of the advisory board of ISE Beteiligungs GmbH; Chairman of the advisory board of ZT Management Holding GmbH; Chairman of the advisory board of Umfotec Verwaltungs GmbH; Chairman of the advisory board of PAS Management Holding GmbH, Member of the advisory board of Amoena Management Holding GmbH.
Dr. Hans Albrecht
Managing Director of Nordwind Capital
Further current mandates:
Advisory board member and managing director of Nordwind Capital Erste Industriebeteiligungen GmbH; Advisory board member of Nordwind Capital Zweite Industriebeteiligungen GmbH; Advisory board member and managing director of Nordwind Capital Vierte Industriebeteiligungen GmbH; Advisory board member and managing director of Nordwind Capital Sechste Industriebeteiligungen GmbH; Member of the supervisory board of Cargobeamer AG; Managing director of the general partner of NCAH Albrecht GmbH & Co. KG; Managing director of Nordwind Capital GmbH; Managing director of the general partner of ONe Deutschland Beteiligungs GmbH & Co. KG, Munich; Member of the supervisory board of Trailer International GmbH, Pullach.
Christian Brand
Chairman of the management board of L-Bank
Further current mandates:
Chairman of the management board of Landeskreditbank Baden-Württemberg – Förderbank (L-Bank); Member of the administrative board of the German Federal Financial Supervisory Authority; Member of the supervisory board of BWK GmbH Unternehmensbeteiligungsgesellschaft; President of the Federal Association of Public Banks in Germany (Bundesverband öffentlicher Banken Deutschlands); Member of the board of trustees (Kuratorium) of the association, Vereinigung Baden-Württembergische Wertpapierbörse e.V.; Member of the executive committee of Vereinigung Baden-Württembergische Wertpapierbörse e.V.; Member of the supervisory board of Wüstenrot & Württembergische AG; Member of the supervisory board of Wüstenrot Holding AG; Member of the supervisory board of Vorarlberger Landes- and Hypothekenbank AG; Member of the administrative board of Sächsischen Aufbaubank Förderbank.
Edgar Kühn
Chairman of the works committee SHW Automotive
Works committee SHW Automotive, Aalen-Wasseralfingen Plant
Ernst Rieber
Works committee SHW Automotive, Bad Schussenried Plant