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Technotrans AG (TTRGn.DE)

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Summary

Name Age Since Current Position

Heinz Harling

63 2008 Chairman of the Supervisory Board

Dirk Engel

51 2018 Spokesman of the Management Board, Chief Executive Officer

Norbert Broecker

2010 Deputy Chairman of the Supervisory Board

Henry Brickenkamp

50 2018 Member of the Management Board

Hendirk Niestert

2018 Member of the Management Board

Andreas Schmid

2018 Member of the Management Board

Reinhard Aufderheide

2013 Member of the Supervisory Board, Employee Representative

Wolfgang Hoeper

51 2016 Member of the Supervisory Board

Thomas Poppenberg

2013 Member of the Supervisory Board, Employee Representative

Dieter Schaefer

2010 Member of the Supervisory Board

Katharina Arens

Investor Relations Contact Officer

Biographies

Name Description

Heinz Harling

Dipl.-Ing. Heinz Harling is Chairman of the Supervisory Board at technotrans AG since May 9, 2008. In addition, Mr. Harling acts as Member of the Audit Committee, the Nominating Committee as well as Personnel Committee of the Company. Previously, he served as Chairman of the Management Board of technotrans AG from December 1997 until May 9, 2008. He began his career at technotrans AG in 1980 as Sales Manager. In 1988, he became Managing Director of technotrans GmbH. He served as Member of the Supervisory Board at Gaemmerler AG and has been Member of the Advisory Board at Westfalia Automotive Holding GmbH.

Dirk Engel

Mr. Dirk Engel has been Spokesman of the Management Board and Chief Executive Officer of technotrans AG since March 12, 2018. He was Chief Financial Officer and Member of the Management Board at technotrans AG since August 2006. He is responsible for Finance and Administration at the Company. In 1986 he was trained as bank clerk at Stadtsparkasse Muenster. In 1989 he obtained Business Administration degree at Westfaelische Wilhelms-Universitaet Muenster. Since 2001 he was employed in Central Controlling at Gildemeister in Bielefeld.

Norbert Broecker

Dr. Norbert Broecker has been Deputy Chairman of the Supervisory Board at technotrans AG since December 8, 2010. Additionally, he acts as Member of the Nomination Committee and the Personnel Committee of the Company. From May 11, 2007 until December 8, 2010 Dr. Broecker served as Member of the Supervisory Board at technotrans AG. He is Partner of the Law Firm Hoffmann Liebs Fritsch & Partner in Duesseldorf.

Henry Brickenkamp

Mr. Henry Brickenkamp has been Member of the Management Board of technotrans AG since March 12, 2018. He was Spokesman of the Management Board and Chief Executive Officer of technotrans AG from May 9, 2008. He is responsible for the Products and Markets at the Company. From March 5, 2007 until May 9, 2008 he served as Member of the Management Board at the Company. Before that, Mr. Brickenkamp acted as Deputy Member of the Management Board at technotrans AG as of July 1, 2006. He joined technotrans AG in 2005, starting as Director of Sales. He is Trained as electrician, Deutsche Bundespost. He Studied Electrical Engineering, specializing in Energy Technology from Bielefeld University of Applied Sciences.

Hendirk Niestert

Mr. Hendirk Niestert is appointed as Member of the Management Board at technotrans AG effective February 1, 2018. He is responsible primarily for the Sales, Service and Quality Management areas. He has been with technotrans since 2007 and was in charge of Worldwide Service at the company.

Andreas Schmid

Mr. Andreas J. Schmid is Member of the Management Board at technotrans AG effective February 1, 2018. He is responsible for Development, Controls, Business Units, Production, Purchasing and Logistics areas. Previously he was a senior management member of the Schaltbau GmbH Group.

Reinhard Aufderheide

Mr. Reinhard Aufderheide has been Member of the Supervisory Board, Employee Representative of technotrans AG since May 16, 2013. He is a Industrial electrician.

Wolfgang Hoeper

Dr. Wolfgang Hoeper has been Member of the Supervisory Board of technotrans AG since May 12, 2016. He is Member of the Audit Committee, the Nominating Committee and the Personnel Committee at the Company. He Member of the Advisory Board of SchaeferRolls GmbH & Co. KG and Member of the Advisory Board of Dr. Hahn GmbH & Co. KG.

Thomas Poppenberg

Dipl.-Ing. Thomas Poppenberg has been Member of the Supervisory Board, Employee Representative of technotrans AG since May 16, 2013. He is Design manager, at technotrans since 2004.

Dieter Schaefer

Dipl.-Kfm. Dieter Schaefer has been Member of the Supervisory Board at technotrans AG since October 22, 2010. In addition, he acts as Chairman of the Audit Committee and Member of the Nominating Committee of the Company. He is Industry consultant for machine tool manufacturing companies.

Katharina Arens

Basic Compensation