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 has an equal number of six members representing shareholders and six members representing employees.
Overview
| Member | Function | Date of birth | Profession | Place of residence |
|---|---|---|---|---|
| Lingling “KK” Yuan | Chairwoman of the Supervisory Board | Executive Vice President, Luxshare-ICT | Palo Alto, USA | |
| Franz Spieß1 | Deputy Chairman | 25 January 1957 | 1st authorized representative of IG Metall (Schwabach office) | Büchenbach |
| Günther Apfalter | 21 August 1960 | Partner - Gadvisory EU | Linz, Austria | |
| Luis Carlos Gonzalez Jimenez | Chief Executive Officer, BCS-AIS Automotive Interface Solutions | Chihuahua, Mexico | ||
| Mark Dischner1 | 22 December 1973 | Chairman of General Works Council, LEONI AG | Greding | |
| Michaela Friepeß | 15 March 1972 | Member of the Executive Board, Pierer Industrie AG | Wels, Austria | |
| Carolin Geist1 | 3 July 1990 | Political secretary, IG Metall (Office Nuremberg) | Nuremberg | |
| Martin Hering1 | 5 July 1979 | Chairman of Works Council, LEONI Bordnetz-Systeme GmbH Kitzingen | Wiesenbronn | |
| Sina Maier1 | 29 November 1997 | Technical Purchasing Officer, LEONI Kabel GmbH | Freystadt | |
| Friedrich Roithner | 10 March 1963 | Member of the Executive Board & CFO, Pierer Industrie AG | Linz, Austria | |
| Wanxiang “Gary” Li | General Manager, Luxshare Automotive Connection System | Shanghai, China | ||
| Klaus Wolff1 | 2 May 1967 | Head of Development Support, LEONI Bordnetz-Systeme GmbH Kitzingen | Ochsenfurt |
1 employee representative
Committees
LEONI AG’s Supervisory Board formed three 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:
Arbitration Committee pursuant to Section 27 (3) of Germany’s Co-Determination Act
Friedrich Roithner (Chairman), Sina Maier, Franz Spieß, Josef Blazicek
Audit Committee
Friedrich Roithner (Chairman), Wanxiang “Gary” Li, Franz Spieß, Klaus Wolff
Personnel Committee
Lingling “KK” Yuan (Chairwoman), Mark Dischner, Friedrich Roithner, Franz Spieß
