Supervisory Board of Bertrandt AG

Horst Binnig

Member of the Supervisory Board

Curriculum Vitae

Personal Data
Age: 59
Nationality: German

Career

 

1980-1983 

Studies at the Berufsakademie Maschinenbau und Konstruktionstechnik
(Mechanical Engineering and Design) Stuttgart, BA in Engineering

1983-1996

Kaco Group, Heilbronn, various management posts

1996-1999

Hengstler GmbH, Aldingen, Managing Director

1999-2000

Kolbenschmidt Pierburg AG, Neckarsulm, Head of Corporate Development

2001-2012

KS Aluminium-Technologie AG, Neckarsulm, Chairman of the Management Board

2010-2012

KS Kolbenschmidt GmbH, Neckarsulm, Chairman of the Management Board

2012-2013

Rheinmetall Automotive AG, Neckarsulm, Member of the Management Board

since 2014

Rheinmetall Automotive AG, Neckarsulm, Chairman of the Management Board

since 2014

Rheinmetall AG, Düsseldorf, Member of the Management Board

Appointment
Date of initial appointment: 15 February 2006
Duration and end of current appointment: 5 years, until February 2024

Other Offices

  • Chairman of the Management Board of HASCO KSPG Nonferrous Components (Shanghai) Co. Ltd., Shanghai
  • Vice Chairman of the Management Board of Kolbenschmidt Huayu Piston Co., Ltd., Shanghai
  • Vice Chairman of the Supervisory Board of KS HUAYU Alutech GmbH, Neckarsulm
  • Chairman of the Supervisory Board of KS Kolbenschmidt GmbH, Neckarsulm
  • Chairman of the Supervisory Board of KS Gleitlager GmbH, St.-Leon-Rot
  • Chairman of the Supervisory Board of Pierburg GmbH, Neuss
  • Vice Chairman of the Management Board of Pierburg HUAYU Pump Technology Co. Ltd., Shanghai
  • Director of KSPG Holding USA, Inc., Marinette
  • Chairman of the Supervisory Board of Pierburg Pump Technology GmbH, Neuss
  • Chairman of the Management Board of KSPG (China) Investment Co., Ltd., Shanghai

Prof. Dr.-Ing. Wilfried Sihn

Member of the Supervisory Board

Curriculum Vitae

Personal Data
Age: 62
Nationality: German, Austrian

Career

 

1976-1982

Studies in Industrial Engineering and Management, specialising in Manufacturing/Information Technology at TH Karlsruhe

1981

Diploma thesis at Daimler-Benz AG, Stuttgart

1982-2004

Fraunhofer Institute for Manufacturing Engineering and Automation (IPA), Stuttgart

1982-1986

Research assistant, project manager in the fields of project organisation, production control, maintenance, logistics/materials management, IT systems and network technology, controlling

1986-1990

Group leader: technical-organisational systems in the Production Protection department

1990-1994

Head of department: Production Management and IT systems

1994-2000

Director and head of the Corporate Management division

2000-2004

Deputy Director of the Institute

1986-1990

Berufsakademie Stuttgart, Lecturer in the field of Materials Management/Industrial Management

1992

University of Stuttgart, doctorate (Dr.-Ing.), subject of dissertation: „An information system for maintenance control centres“

since 2004

TU Vienna, university professor for Industrial Engineering and System Planning at the Institute for Management Sciences

since 2008

Fraunhofer Austria Research GmbH, Vienna, Managing Director

Appointment
Date of initial appointment: 11 July 1996
Duration and end of current appointment: 5 years, until February 2024

Other Offices

  • Member of the Administrative Council of Glutz AG, Solothurn
  • Member of the Advisory Board of Ultraschall GmbH & Co. KG, Karlsbad Ittersbach
  • Member of the Advisory Board of Wittenstein AG, Harthausen
  • Member of the Advisory Board of EVN AG, Maria Enzersdorf

Michael Schmidt

Member of the Supervisory Board, Employee representative

Curriculum Vitae

Personal Data
Age: 47
Nationality: German

Career

 

1997-1999

State Vocational College Traunstein; university entrance qualification in the technical field

1999-2004

Munich University of Applied Sciences; Graduate Engineer (FH) Automotive Engineering

2004

Diploma Thesis at MAN AG                                                                               

Seit 2005

Bertrandt Ingenieurbüro GmbH Munich

2005-2010

Measurement Engineer Complete Vehicle Engineering

2010-2013

Test Engineer Powertrain Testing (Performance and Fuel Consumption)

Seit 2013

Team Leader Complete Vehicle Measuring Technology and System Support

Appointment
Date of initial appointment: 20 February 2019
Duration and end of current appointment: 5 years, until February 2024

Marianne Weiß

Member of the Supervisory Board, Employee representative

Curriculum Vitae

Personal Data
Age: 27
Nationality: German

Werdegang

 

2001-2008

Gnadenthal-Mädchen-Realschule, Ingolstadt
General Certificate of Secondary Education

2008-2011

Work Performance GmbH, Ingolstadt
Training as management assistant for office communication; specialist field: HR

Seit 2011

Bertrandt Ingenieurbüro GmbH, Ingolstadt
Commercial processing; specialist field: administration/service point/reception

2016-2019

Eckert Schulen, Ingolstadt
Certified Business Administrator (IHK, extra-occupational)

Appointment
Date of initial appointment: 20 February 2019
Duration and end of current appointment: 5 years, until February 2024

Dietmar Bichler

Chairman of the Supervisory Board

Curriculum Vitae

Personal Data
Age: 60
Nationality: German

Career

 

1975-1978

Dr. Ing. h.c. F. Porsche AG, Stuttgart, training as sheet metal worker

1979-1982 

Studies in Automotive Engineering and Welding at Ulm University of Applied Sciences;
Graduate Engineer (FH)

1982-1987

Bertrandt Ingenieurbüro GmbH, Sindelfingen, Project Manager for Process Engineering

1987-1989

Bertrandt Ingenieurbüro GmbH, Stuttgart, Authorised Officer

1989-1994

Bertrandt Ingenieurbüro GmbH, Stuttgart, Managing Director

1995-1996

Bertrandt GmbH, Tamm, Executive Director

1996-2000

Bertrandt AG, Tamm, Member of the Board of Management responsible for Engineering, Sales and Human Resources

2001-2019

Bertrandt AG, Ehningen, CEO

Appointment
Date of initial appointment: 20 February 2019
Duration and end of current appointment: 5 years, until February 2024

Other offices

  • Chairman of the Supervisory Board of b.invest AG, Ehningen
  • Member of the Supervisory Board of MAHLE GmbH, Stuttgart
  • Member of the Supervisory Board of Lindauer DORNIER GmbH, Lindau
  • President of the Board of Directors of Bertrandt France S.A., Vélizy-Villacoublay (group company)

Udo Bäder

Member of the Supervisory Board

Curriculum Vitae

Personal Data
Age: 58
Nationality: German

Career

 

1980-1985 

Studies in Economics at the University of Hohenheim;
Graduation: Diploma in Economics (dipl.-oec.)

1985-1986

Military service

1987-1996 

Dr. Lipfert GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart

1987-1991

Assistant auditor

1991

Appointment as tax consultant

1993

Appointment as auditor

1996

Partner at Dr. Lipfert GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart

1997

Partner at C&L Deutsche Revision AG, Wirtschaftsprüfungsgesellschaft, Stuttgart

1998-2018

Partner at PricewaterhouseCoopers GmbH, Wirtschaftsprüfungsgesellschaft, Stuttgart

seit 2018

Independent auditor and tax consultant

Appointment
Date of initial appointment: 20 February 2019
Duration and end of current appointment: 5 years, until February 2024