Management

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Board of Management

Marcus Wolfinger

Chairman,
Board of Management

Function:

Chairman, Board of Management

Place of Birth:

Neuenbürg

Birth Date:

July 27, 1967

Education:

Graduate in business administration

Career 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 Resources

Place of Birth:

Stuttgart

Birth Date:

May 16, 1967

Education:

Attorney

Career 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 Development

Place of Birth:

Pforzheim

Birth Date:

August 27, 1967

Education:

Graduate in chemistry

Career 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 Board

Place of Birth:

Freudenstadt, Germany

Birth Date:

March 12, 1958

Education:

German Public Auditor, Tax Advisor, Graduate in Business Administration

Career 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 Board

Place of Birth:

Stuttgart, Germany

Birth Date:

May 23, 1966

Education:

Doctorate in Mechanical Engineering

Career 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 Board

Place of Birth:

Langen, Germany

Birth Date:

May 13, 1953

Education:

Doctorate in Biology

Career 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.