| Member | Function | Date of birth | Profession | Place of residence |
|---|---|---|---|---|
| Friedrich Roithner | Chairman of the Supervisory Board | 10 March 1963 | Member of the Executive Board & CFO, Pierer Industrie AG | Linz, Austria |
| Franz Spieß1 | Deputy Chairman | 25 January 1957 | First Representative, IG Metall (Office Schwabach) | Büchenbach |
| Günther Apfalter | 21 August 1960 | Shareholder, Gadvisory | Linz, Austria | |
| Josef Blazicek | 15 February 1964 | Shareholder Ocean, Qino Group | Perchtoldsdorf, Austria | |
| 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 | |
| Anton Ostrizkij | 1 December 1986 | Director Sales, SHW Automotive GmbH | Memmingen | |
| Rudolf Wiesbeck | 18 July 1979 | Member of the Executive Board & COO, KTM AG | Mühldorf am Inn | |
| Klaus Wolff1 | 2 May 1967 | Head of Development Support, LEONI Bordnetz-Systeme GmbH | 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
- Josef Blazicek (Chairman), Michaela Friepeß, Franz Spieß, Klaus Wolff
- Personnel Committee
- Friedrich Roithner (Chairman), Mark Dischner, Franz Spieß, Josef Blazicek