Vitesco Technologies
  • Company
  • Press & Events
  • Solutions
  • Trends
  • Careers
  • Investors
  • EN
  • Company
  • About Us
  • Sustainability
  • Corporate Governance
  • Suppliers
  • Brand Portal
  • Contact
  • Vitesco Technologies - Company
  • About Us
  • Strategy
  • About Us Strategy
  • Sustainability
  • Sustainability Agenda
  • Sustainability Reports & Ratings
  • Human Rights and Diversity
  • Vitesco Technologies Sustainability Agenda Sustainability Reports & Ratings Human Rights and Diversity
  • Corporate Governance
  • Executive Board
  • Supervisory Board
  • Compliance
  • Integrity Line
  • Vitesco Technologies Andreas Wolf  Sabine Nitzsche Ingo Holstein Stephan Rölleke Klaus Hau Thomas Stierle
    Supervisory Board Compliance Integrity Line
    Suppliers Contact
  • Press & Events
  • Press
  • Press Contacts Global
  • Press Contacts Countries
  • Events
  • Contact
  • Press & Events Vitesco Technologies publishes its third independent Sustainability Report Vitesco Technologies secures 83,000 MWh of  electricity from solar and onshore wind power plants Fiscal year 2023: Profitability and cash flow exceeded expectations
    Dr. Anne-Kathrin Bräu Simone Geldhäuser Emerenz Magerl-Ziegler Dr. Sebastian Holzwarth
    Press Contacts Countries Annual General Meeting 2024 Contact
  • Solutions
  • Electrification
  • Combustion
  • Beyond Powertrain
  • Product Portfolio
  • Vitesco Technologies Aftermarket
  • Contact
  • Solutions Vitesco Technologies Combustion Solutions Beyond Powertrain DISCOVER PRODUCTS High Voltage Axle Drive (EMR3) High Voltage Battery Management System High Voltage Battery Junction Box High Voltage DC/DC Converter - 4th Generation High-Voltage Box - 2.0 Coolant Flow Control Valve 48V Belt Driven Starter Generator 48 V DC/DC Converter (air-cooled) Control Unit - Electric Drive High Voltage Inverter (EPF2.8+) Vitesco Technologies Independent Aftermarket Contact
  • Trends
  • Strategy
  • Technology
  • Contact
  • Trends
  • Strategy
  • Society
  • Legislation
  • Industry
  • Mobility
  • Drive Technologies
  • Vitesco Technologies Society Legislation Industry Mobility Drive Technologies
  • Technology
  • Highly Integrated Drives for Electric Vehicles
  • 48V Technology for Efficient Hybrid Cars
  • Electrified Gearbox for High-Voltage Hybrid Cars
  • Solutions for the future E/E Architecture
  • Performance-Enhanced Electronics
  • Fuel Cell
  • Electrified Two-Wheelers
  • Digital Services – Shared Mobility
  • Industrial Production 4.0
  • Efficient and Intelligent Manufacturing
  • Sustainable Production
  • Real Driving Emissions
  • Life Cycle Assessment (LCA)
  • Doorstep Delivery
  • Technology Highly Integrated Drives for Electric Vehicles 48V Technology for Efficient Hybrid Cars Electrified Gearbox for High-Voltage Hybrid Cars Solutions for the future E/E Architecture Performance-Enhanced Electronics Fuel Cell Electrified Two-Wheelers Digital Services – Shared Mobility Industrial Production 4.0 Efficient and Intelligent Manufacturing Sustainable Production Real Driving Emissions Life Cycle Assessment (LCA) Doorstep Delivery
    Contact
  • Careers
  • Job Portal
  • Contact
  • Shape tomorrow with us. Now. Contact
  • Investors
  • Share
  • Financial News
  • Annual General Meeting
  • Reports & Presentations
  • Financial Calendar
  • Corporate Governance
  • Sustainability
  • IR Contact & Service
  • Contact
  • Investors
  • Share
  • Share Price
  • Basic Information
  • Shareholder Structure
  • ADR Data
  • Analyst recommendations
  • Consensus
  • Share Share Price Basic Information Shareholder Structure ADR Data Analyst recommendations Consensus
  • Financial News
  • Ad-hoc Releases
  • Corporate News
  • Voting Rights
  • Financial News Ad-hoc Releases Corporate News Voting Rights
    Annual General Meeting
  • Reports & Presentations
  • Annual Reports
  • Quarterly Reports
  • Presentations & Webcasts
  • Prospectus
  • Reports & Presentations Annual Reports Quarterly Reports Presentations & Webcasts Presentations & Webcasts
    Financial Calendar
  • Corporate Governance
  • Executive Board
  • Supervisory Board
  • Rules of Procedure
  • Remuneration
  • Corporate Governance Declaration
  • Declaration of Conformity
  • Directors' Dealings
  • Articles of Association
  • Corporate Governance Executive Board Supervisory Board Rules of Procedure Remuneration Corporate Governance Declaration Declaration of Conformity Directors' Dealings Articles of Association
    Sustainability is at the core of our strategy
  • IR Contact & Service
  • IR Contact
  • Contact Form
  • IR Contact & Service IR Contact Contact Form
    Contact
    Vitesco Technologies
    Supervisory Board

    The Supervisory Board appoints the members of the Executive Board and supervises and advises it in managing the company. The Supervisory Board is directly involved in decisions of material importance to the Company.

    The chairman of the Supervisory Board coordinates its work and represents it vis-à-vis third parties. He maintains regular contact between meetings with the Executive Board, and in particular with its chairman, to discuss issues relating to the company’s strategy, business development, risk management and compliance.

    The number of Supervisory Board members is based on the German Codetermination Act (MitbestG). Half of the members of the Supervisory Board were elected by the Annual General Meeting on May 5, 2022 (employer representatives). The other half are court-appointed until an election by the employees of Vitesco Technologies Group AG and its German subsidiaries (employee representatives).

    The members elected by the employees of Vitesco Technologies, and its German subsidiaries are marked with * below:

    CV Prof. Siegfried Wolf 19/08/2022 PDF, 52.16 kB
    CV Carsten Bruns 26/10/2021 PDF, 48.15 kB
    CV Prof. Dr. Hans-Jörg Bullinger 10/06/2022 PDF, 52.75 kB
    CV Manfred Eibeck 10/06/2022 PDF, 60.12 kB
    CV Yvonne Hartmetz 26/10/2021 PDF, 47.00 kB
    CV Susanne Heckelsberger 10/06/2022 PDF, 60.14 kB
    CV Lisa Hinrichsen 03/05/2023 PDF, 48.28 kB
    CV Joachim Hirsch 10/06/2022 PDF, 61.30 kB
    CV Prof. Dr. Sabina Jeschke 10/06/2022 PDF, 66.11 kB
    CV Kerstin Dickert 01/03/2023 PDF, 48.90 kB
    CV Erwin Löffler 26/10/2021 PDF, 49.88 kB
    CV Klaus Rosenfeld 10/06/2022 PDF, 52.83 kB
    CV Georg F. W. Schaeffler 10/06/2022 PDF, 49.16 kB
    CV Ralf Schamel 17/02/2023 PDF, 48.32 kB
    CV Kirsten Vörkel 10/06/2022 PDF, 49.88 kB
    CV Anne Zeumer 26/10/2021 PDF, 56.98 kB
    Contact Cookie Policy Data Protection Notice Legal Notice Site Notice PCVIM