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Supervisory Board

Dr. Jürgen Hambrecht

Chairman of the Supervisory Board

Neustadt an der Weinstraße

Chairman of the Supervisory Board at BASF SE

Other mandates*:

  • BASF SE, Chairman
  • Daimler AG
  • Berthold Leibinger GmbH (general partner of TRUMPF GmbH + Co. KG), Chairman
  • Nyxoah SA**

* Supervisory Board memberships pursuant to Section 100 (2) of the German Stock Corporation Act (AktG)
** Comparable German and international supervisory bodies

Dr. rer. nat. Jürgen Hambrecht, born in 1946 in Reutlingen, is married and has four children. In 1975 he graduated from the University of Tübingen, Germany, with a Ph.D. in Chemistry. For more than 35 years, Jürgen Hambrecht accomplished various assignments worldwide for BASF – from 2003 until his retirement in 2011 as Chairman of the Executive Board. In addition to his chair in the Supervisory Board of FUCHS PETROLUB SE, Jürgen Hambrecht is member of the Supervisory Boards of Daimler AG and Nyxoah SA as well as chairman of the Supervisory Board at BASF SE and TRUMPF GmbH + Co. KG.

Dr. Erhard Schipporeit

Deputy Chairman of the Supervisory Board

Hannover

Former member of the Executive Board of E.ON SE 

Other mandates*:

  • BDO AG Wirtschaftssprüfungsgesellschaft
  • Deutsche Börse Aktiengesellschaft
  • Hannover Rück SE
  • innogy SE
  • RWE Aktiengesellschaft
  • SAP SE
  • Talanx Aktiengesellschaft

* Supervisory Board memberships pursuant to Section 100 (2) of the German Stock Corporation Act (AktG)

Former member of the Executive Board of E.ON SE from June 2000 until November 2006

Dr. Erhard Schipporeit, born in 1949 in Bitterfeld, is married and has three children. He graduated from the University of Göttingen with a Ph.D. in Business Administration in 1979. For more than 16 years, Erhard Schipporeit was a member of the Executive Boards of VARTA Batterie AG, VARTA AG, VIAG AG and E.ON SE – from 2000 until 2006 as member of the Executive Board and Chief Financial Officer of the E.ON SE. In addition to his Supervisory Board mandate for FUCHS PETROLUB SE, Erhard Schipporeit is a member of the Supervisory Boards of Deutsche Börse Aktiengesellschaft, Hannover Rück SE, RWE Aktiengesellschaft, SAP SE, TALANX Aktiengesellschaft and BDO AG Wirtschaftsprüfungsgesellschaft.

Dr. Susanne Fuchs

Member of the Supervisory Board

Mannheim

Susanne Fuchs was born in Mannheim in 1964. From 1983 to 1988 she studied veterinary medicine at Justus Liebig University in Giessen, and earned her doctorate there in 1992.

From 2013 to 2016 earned her MBA from the Open University in England.

Susanne Fuchs worked as a vet in practices and clinics from 1989 to 2011. From 2005 to 2011 she ran her own cytology and hematology laboratory.

Susanne Fuchs has international experience from having spent several years in England.

As a third-generation member of the Fuchs family, which holds the majority in the share capital of FUCHS PETROLUB SE through an asset management company, she is a highly involved member of the family business. At the FUCHS PETROLUB Annual General Meeting which was held on May 5th, 2017 she was elected to the Supervisory Board and its committees.

In addition to an Advisory Board function, Susanne Fuchs does voluntary work and has done so in Germany and England for the past almost 20 years.

 

 

Ingeborg Neumann

Member of the Supervisory Board

Berlin

Managing Partner Peppermint Holding GmbH

Other mandates*:

  • Berliner Wasserbetriebe AöR
  • Scienion AG, Berlin

* Supervisory Board memberships pursuant to Section 100 (2) of the German Stock Corporation Act (AktG)

After finishing her studies in business administration in Münster and Munich, Ingeborg Neumann worked for 12 years at the international accounting firm Arthur Andersen, in her last positions as auditor and partner.

Since the foundation of Peppermint Holding GmbH in 1997, she has been an entrepreneur and from 2002 the owner of this medium-sized industrial group headquartered in Berlin. The Peppermint companies produce high quality and innovative fashion, technical and home textiles. In addition, Peppermint supports and invests in recently established technology companies in the life sciences / medical equipment area.

Ingeborg Neumann serves on several supervisory boards, e.g.: vice president and treasurer - Bundesverband der Deutschen Industrie (BDI, Federation of German Industries), president – Gesamtverband textile+mode (Confederation of the German Textile and Fashion Industry), member of the supervisory board – Berliner Wasserbetriebe and Scienion AG, member of the advisory board Beirat Ost - Deutsche Bank AG, member of the executive board – Verein der Freunde der Nationalgalerie (Society of Friends of the National Gallery, Berlin)

Horst Münkel

Member of the Supervisory Board (Employee Representative)

Mannheim

Chairman of the Group Works Council and Deputy Chairman of the SE Works Council at FUCHS PETROLUB SE

Chairman of the Joint Works Council at FUCHS SCHMIERSTOFFE GMBH

Chemical Industry Foreman 
Since 2009 Employee Representative on the Supervisory Board of FUCHS PETROLUB SE

Horst Münkel, born in 1956 in Mannheim, is married and has two children. Since 1974, he has been working at the Mannheim plant of FUCHS SCHMIERSTOFFE GMBH, first as a chemical assistant, and since 2003 as a chemical industry foreman. In addition to his chair in the Group Works Council, he is Deputy Chairman of the SE Works Council at FUCHS PETROLUB SE and Chairman of the Joint Works Council of FUCHS SCHMIERSTOFFE GMBH. Since 1975 he has been a member of the IG BCE (German Mining, Chemical and Energy Workers' Union).

Lars-Eric Reinert

Member of the Supervisory Board (Employee Representative)

Chicago

Director of Operations in Harvey, FUCHS LUBRICANTS CO.

Metal Industry Foreman
Since 2008 Employee Representative on the Supervisory Board of FUCHS PETROLUB SE

Lars-Eric Reinert, born in 1969 in Kiel, is married and has two children. In 1991 he joined FUCHS SCHMIERSTOFFE GMBH (formerly DEA) as a fitter, in 2000 he was promoted to metal industry Foreman and in 2012 to head of the technical departments. Since 2017 he has been working as Director of Operations for FUCHS in Harvey, USA. Since 1987 he has been a member of the IG BCE (German Mining, Chemical and Energy Workers' Union).

Committees

The Supervisory Board at FUCHS PETROLUB SE has formed three professionally qualified committees, which prepare and also supplement its work. The duties, responsibilities and work processes are all aligned with the requirements of the Corporate Governance Code and also take into account the binding regulations of the German Stock Corporation Act (AktG).

The Personnel Committee supports the Supervisory Board in reaching personnel decisions. In the reporting year, the Personnel Committee was made up of Dr. Jürgen Hambrecht (Chairman of the Committee), Dr. Susanne Fuchs and Dr. Erhard Schipporeit .

The Audit Committee has the task of monitoring both the accounting process and the quality and independence of the audit, issuing the audit engagement for the auditor, determining the focuses of the audit and agreeing the fee for the audit, as well as monitoring the effectiveness of the financial accounting-based Internal Control System (ICS), of the risk management system, of the internal audit department and of the compliance measures. It is also responsible for preparing meetings and resolutions of the Supervisory Board dealing with these issues and questions. In the reporting year, the Audit Committee was made up of Dr. Erhard Schipporeit (Chairman of the Committee), Dr. Susanne Fuchs and Ms. Ingeborg Neumann. Dr. Erhard Schipporeit and Ms. Ingeborg Neumann are independent financial experts, who have acquired special knowledge in the application of financial accounting principles, internal control procedures and audits in the light of their professional experience.

The Nomination Committee is made up solely of shareholder representatives in line with the Corporate Governance Code. The Nomination Committee was made up of Dr. Jürgen Hambrecht (Chairman of the Committee), Dr. Susanne Fuchs, Ms. Ingeborg Neumann and Dr. Erhard Schipporeit.

The Personnel Committee and Audit Committee meet several times a year, while the Nomination Committee only convenes for meetings when these are necessary based on its allocation of duties. The respective Chairmen of the Committees regularly report to the Supervisory Board on the work of the Committees.

Contact

+49 (0) 621-3802-0