Supervisory board member

Udo Bäder

Member of the Supervisory Board

Curriculum Vitae

Personal Data
Age: 62
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

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Matthias Benz

Member of the Supervisory Board

Curriculum Vitae

Personal Data
Age: 51
Nationality: German

Career
1991-1994	Ravensburg University of Cooperative Education, Degree: Diplom-Betriebswirt (BA)
1994-1997	ZF North American Operations (Florence, USA), Group Controller ZF North America
1997-2000	ZF Friedrichshafen AG (Friedrichshafen, Germany), Assistant to the Chairman of the Board of Management
2000-2001	ZF Friedrichshafen AG (Friedrichshafen, Germany), Senior Manager Corporate Development
2001-2003	ZF Friedrichshafen AG / ZF Sachs AG (Schweinfurt), Head of Merger Integration
2003-2004	ZF Friedrichshafen AG (Shanghai, China), Member of the Regional Board of Management
2004-2007	ZF North American Operations / ZF Mexico Holding, CFO / Member of the Regional Board of Management
2007-2011	ZF Services GmbH, Managing Director
2011-2015	ZF AG, Marine Group (Padua, Italy) Chief Executive Officer (CEO)
2015-2020	ZF Friedrichshafen AG, Executive Vice President and Head of Sales ZF Group
Since 10/2020	CAG-Holding / Neumann Aluminium Industries (Vienna), Chairman of the Board of Management (CEO)

Appointment
Date of initial appointment: May 18th 2022
Duration and end of current appointment: 1 year, 9 months, until February 2024

Other Offices

Member of the Supervisory Board of Pfisterer AG, Winterbach (D)

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Jennifer Eckl

Member of the Supervisory Board, Employee representative (since February 9th 2023)

Curriculum Vitae

Personal Data
Age: 41
Nationality: German

Career
1988-1992	Astrid-Lindgren-School, Elementary school, Rheingau-Taunus-District, Aarbergen
1992-1998	Comprehensive school Rheingau-Taunus-District, Aarbergen, secondary school
1998-2001	Comprehensive school Obere Aar – senior classes, Taunusstein - Hahn \| Graduation: Abitur
08/2002-07/2004	Technical school of International Tourism Assistance, European school Dr. Obermayr, Wiesbaden
10/1998-12/2008	Transportation and logistics company, Aarbergen, commercial assistant
08/2001-07/2002	Eurotess, Frankfurt, self-employed trade fair hostess
09/2004-05/2005	Basic Service Group GmbH, Mainz, Marketing and Sales Assistant
09/2005-06/2007	RIW Medientouristik GmbH, Taunusstein, Group & Sales Manager / Head of E-Commerce
06/2007-12/2008	Schäfer GmbH & Co. KG, Idstein, MINI senior sales assistant
01/2009-11/2009	DEXINA AG, Leonberg, Commercial employee
12/2009-11/2011	DEXINA AG, Leonberg, Controlling and Finance
09/2010-01/2011	Technical Academy Esslingen, Specialist for Controlling
11/2011-12/2015	Bertrandt Technikum GmbH, Ehningen, Division Controlling
01/2016-07/2021	Bertrandt Technologie GmbH, Mönsheim, Division Controlling
08/2021-01/2022	Sabbatical
Seit 02/2022	Bertrandt Technologie GmbH, Mönsheim, Division Controlling

Appointment
Date of the initial appointment: February 9th 2023
Duration and end of the current order: 1 year, until February 2024

Other mandates: none

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Prof. Dr.-Ing. Wilfried Sihn

Member of the Supervisory Board

Curriculum Vitae

Personal Data
Age: 66
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“
2004-2021	TU Vienna, university professor at the Institute for Management Sciences (since October 1st 2021)
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 BECOM GmbH, Hochstraß
Fellow of International Academy for Production Engineering (CIRP), Paris
Member of the European Academy for Industrial Management (AIM), Deinze
Member of the Austrian Scientific Society for Production Engineering (Ö-WGP), Leoben
Member of the Scientific Society for Work and Business Organization WGAB e.V., Stuttgart
Board Member of the German Chamber of Commerce in Austria (DHK), Vienna
Board Member of the Federal Association for Logistics (BVL), Vienna
Board Member of the International Federation of Production Research (IFPR)
Vice President of the Initiative on European Learning Factories, Darmstadt

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Michael Schmidt

Member of the Supervisory Board, Employee representative (until 31/12/2022)

Curriculum Vitae

Personal Data
Age: 50
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

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Marianne Weiß

Member of the Supervisory Board, Employee representative

Curriculum Vitae

Personal Data
Age: 31
Nationality: German

Career
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 (until January 31, 2021); Facility (from February 1st, 2021)
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

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Dietmar Bichler

Chairman of the Supervisory Board

Curriculum Vitae

Personal Data
Age: 63
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 i.L., Ehningen
Member of the Supervisory Board of MAHLE GmbH, Stuttgart
Chairman of the Supervisory Board of Lindauer DORNIER GmbH, Lindau

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Supervisory Board of Bertrandt AG

Curriculum Vitae

Curriculum Vitae

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Curriculum Vitae

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Curriculum Vitae

Curriculum Vitae