Leadership
Supervisory Board
The Supervisory Board of LEONI AG monitors the company’s business development and strategic direction and advises the Management Board in running the company in accordance with the German Co-determination Act. The Board consists of six members who represent the shareholders.
Overview
| Member | Function | Profession | Place of residence |
|---|---|---|---|
| Lingling “KK” Yuan | Chairwoman of the Supervisory Board | Executive Vice President, Luxshare-ICT | Palo Alto, USA |
| Günther Apfalter | Partner - Gadvisory EU | Linz, Austria | |
| Luis Carlos Gonzalez Jimenez | Chief Executive Officer, BCS-AIS Automotive Interface Solutions | Chihuahua, Mexico | |
| Michaela Friepeß | Member of the Executive Board, Pierer Industrie AG | Wels, Austria | |
| Friedrich Roithner | Deputy Chairman of the Supervisory Board | Member of the Executive Board & CFO, Pierer Industrie AG | Linz, Austria |
| Wanxiang “Gary” Li | General Manager, Luxshare Automotive Connection System | Shanghai, China |
Committees
LEONI AG’s Supervisory Board formed two committees. The committees raise the efficiency of Supervisory Board work by dealing in detail with complex subjects outside the actual meetings and preparing the findings for the vote by the whole Board.
There are the following committees according to the Supervisory Board’s Rules of Procedure:
- Audit Committee
Friedrich Roithner, Wanxiang “Gary” Li - Personnel Committee
Lingling “KK” Yuan, Friedrich Roithner
