Supervisory Board
In accordance with the articles of the company and §§ 95 and 96 of the German Companies Act (Aktiengesetz), the Supervisory Board consists of at least three members, who are elected by the shareholders at the shareholders' meeting.
The Supervisory Board currently has three members.
Norbert Schwerber, auditor and accountant,
Rödermark, born 1950, Chairman
Norbert Schwerber is a partner at the auditing firm Schwerber & Partner as well as owner-manager of Schwerber & Haas Steuerberatungsgesellschaft in Rödermark and Eisenach. Mr. Schwerber has been an independent accountant since 1976 and has also worked as an auditor since passing his auditing exam in 1986. The two companies employ around 35 staff. Norbert Schwerber is a member of the finance and legal committee of the IHK Offenbach/Main (Offenbach/Main Chamber of Industry and Commerce).
Member of the Supervisory Board of the following companies:
- Cosmetic Service AG, Eppertshausen
- Nieding & Barth Rechtsanwalts AG, Frankfurt am Main (Chairman)
- Vedacon AG, Montabaur (Chairman)
- European Financial Invest AG, Frankfurt am Main (Chairman)
Jürgen Weigand, entrepreneur
Frankfurt am Main, born 1958, Deputy Chairman
Jürgen Weigand is the managing director of Planbar GmbH, Frankfurt am Main, a property development company. Mr. Weigand studied Sports and English at the Johann Wolfgang von Goethe University in Frankfurt, graduating with a teaching degree for secondary schools. After sitting the first state examination ("Staatsexamen") he completed a course in Business Administration in Mainz. From 1986 to 2000 Mr. Weigand worked for the Blumenauer Firmen Gruppe, where he was managing partner from 1994 to 2000. Jürgen Weigand has been a managing partner of planbar GmbH, Frankfurt am Main since the end of 1998. He is also a partner in two other service companies.
Member of the Supervisory Board of the following companies:
- Enerparc AG, Hamburg
Stefan Arndt, tax accountant, attorney and tax lawyer
Stefan Arndt is holding the law firm Arndt with its subsidiaries in Cologne and Düsseldorf. Since 1989 Mr. Arndt has been working as assistant tax consultant in various law offices. After finishing his university degree in law he has been working independently since 2001 in Cologne as a lawyer. In addition, since 2003 Mr. Arndt has been a certified tax accountant and specialist solicitor in fiscal law.
Member of the Supervisory Board of the following companies:
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The members of the Supervisory Board can be contacted at the Company's business address. They are each appointed for a term that will expire at the end of the general meeting in which the discharge of the members of the Supervisory Board for financial year 2012 is to be decided.
