Board of Management
Marcus Wolfinger
Chairman,
Board of Management
Board of Management
Function:
Chairman, Board of ManagementPlace of Birth:
NeuenbürgBirth Date:
July 27, 1967Education:
Graduate in business administrationCareer at STRATEC:
Joined the company on March 1, 1998 and appointed to Board of Management on July 1, 1999. Chairman of Board of Management since April 1, 2011; appointed until November 10, 2023.Dr. Robert Siegle
Member, Board of Management
Finances and Human Resources
Function:
Member, Board of Management, Finances and Human ResourcesPlace of Birth:
StuttgartBirth Date:
May 16, 1967Education:
AttorneyCareer at STRATEC:
Member of the Supervisory Board since the company’s conversion to a stock corporation in May 1998; Retirement from Supervisory Board as of December 31, 2010 due to forthcoming appointment to Board of Management; Member of the Board of Management since February 1, 2011; appointed until November 10, 2023.Dr. Claus Vielsack
Member, Board of Management
Product Development
Function:
Member, Board of Management, Product DevelopmentPlace of Birth:
PforzheimBirth Date:
August 27, 1967Education:
Graduate in chemistryCareer at STRATEC:
Joined the company on September 1, 1998, has held various senior product development positions; Member of the Board of Management responsible for product development since February 15, 2014; appointed until November 10, 2023.Supervisory Board
Prof. Dr. Georg Heni
Chairman
Supervisory Board
Function:
Chairman, Supervisory BoardPlace of Birth:
Freudenstadt, GermanyBirth Date:
March 12, 1958Education:
German Public Auditor, Tax Advisor, Graduate in Business AdministrationCareer at STRATEC:
Member and Chairman of the Supervisory Board since May 20, 2022; appointed until the end of the AGM releasing the Supervisory Board from responsibility for the 2023 fiscal year.Dr. Frank Hiller
Deputy Chairman
Supervisory Board
Function:
Deputy Chairman, Supervisory BoardPlace of Birth:
Stuttgart, GermanyBirth Date:
May 23, 1966Education:
Doctorate in Mechanical EngineeringCareer at STRATEC:
Deputy Chairman of the Supervisory Board since November 26, 2020; previously Chairman of the Supervisory Board since May 29, 2019; appointed until the end of the AGM releasing the Supervisory Board from responsibility for the 2023 fiscal year.Dr. Rolf Vornhagen
Member
Supervisory Board
Function:
Member, Supervisory BoardPlace of Birth:
Langen, GermanyBirth Date:
May 13, 1953Education:
Doctorate in BiologyCareer at STRATEC:
Member of the Supervisory Board since July 21, 2020; appointed until the end of the AGM releasing the Supervisory Board from responsibility for the 2023 fiscal year.Dr. med. Patricia Geller
Member
Supervisory Board