Managing directors of the RENK Group.
For RENK, corporate governance means responsible, fair and reliable action for all corporate divisions, the Supervisory Board, the Executive Board through to all stakeholders. It also includes transparent documentation and communication as well as a trust-based cooperation that builds on our corporate values. The Executive Board sets a good example in this respect.
The Managing Directors of the RENK Group.
Members of the Supervisory Board
Claus von Hermann (Chairman)
Member of the Investment Advisory Committee at Triton Partners, Frankfurt am Main, Germany
(employed by Triton Beratungsgesellschaft GmbH)
Angela Steinecker* (Deputy Chairwoman)
Second Authorised Representative and Managing Director of IG Metall Augsburg
Swantje Conrad
Member of the Audit and Nomination Committees of BMO Private Equity Trust PLC
Sascha Dudzik*
Second Authorised Representative and Treasurer of IG Metall Hannover
Cécile Dutheil
Head of Human Capital Portfolio at Triton Partners, Frankfurt am Main, Germany
(employed by West Park Management Services Germany GmbH)
Lothar Evers*
Works Council Chairman RENK GmbH, Rheine Plant
Deputy Chairman of the General Works Council of the RENK GmbH
Johannes Meier
Investment Advisory Professional at Triton Partners, Frankfurt am Main
(employed by Triton Beratungsgesellschaft GmbH)
Adela Lieb*
Director of Commercial Management, Finance & Controlling of RENK Test System GmbH
Klaus Refle*
Works Council Chairman of the RENK GmbH, Augsburg
Works Council Chairman of the RENK Test System GmbH
Mario Sommer*
Process Planner for Cubic Parts Production in Vehicle Transmissions division, RENK GmbH
Klaus Stahlmann
Independent Director at Trillium Flow Technologies Holdco Ltd, United Kingdom
Chairman of the Supervisory Board of Kelvion Holding GmbH, Bochum
Dr. Cletus von Pichler
Senior Industrial Expert of Triton Partners, Frankfurt am Main, Germany
