Fritz-Jürgen Heckmann
Business Law Specialist. Chairman of the supervisory board; member of the review, personnel and nominations committee
Nikolaus Broschek
Managing Partner of Broschek Medien Verlagsesellschaft mbH, Hamburg. Member of the personnel and nominations committee
Dr. Rainer Hillebrand
Board Member of OTTO GmbH & Co. KG, Hamburg
Edmund Hug
Chairman of the Supervisory Board of CTS Evntim AG, Bremen. Vice chairman of the supervisory board
Joachim Kohm
Managing Partner of the mail-order company K-Mail Order GmbH & Co. KG, Pforzheim. Member of the review, personnel and nominations committee
Reinhold Schreiner
Chairman of the Board of Directors of ZVD Mediengesellschaft mbH, Göppingen. Member of the review committee
Overview of Mandates
With the conclusion of the annual general meeting on 2nd March 2010, the following employee representatives have been excluded from the supervisory board of the schlott gruppe AG.
Ivan Bebek
Reinhard Burck
Josef Peitz
Dr. Hebert Pototzky
Andrea Raab
Michael Schlecht
Agenda of the annual general meeting
