Vossloh AG’s boards

Executive Board

The Executive Board of the Vossloh Group consists of two members. It determines the strategic direction of the company, makes portfolio decisions and takes decisions on matters concerning Group organisation and financing. The Executive Board strives for a sustainable increase in company value.

Oliver Schuster

born 1964, member of Vossloh’s Executive Board since March 2014, Chairman of Vossloh’s Executive Board since October 2019, appointed until 2025, responsible in particular for the corporate departments Accounting, Controlling, Treasury, Taxes, Internal Auditing, Legal, Compliance, Investor and Media Relations, Strategy, M&A, Digital Business, IT, Research & Development and Innovation

Dr.-Ing. Karl Martin Runge

born 1964, member of Vossloh’s Executive Board since October 2019, appointed until 2022, responsible in particular for the corporate departments Sales, Technics, Marketing Communication, EHS/Sustainability and Personnel

Vossloh AG’s
Supervisory Board

Vossloh AG’s Supervisory Board has six members. Chairman of the Supervisory Board is Ulrich M. Harnacke.

The Supervisory Board oversees and advises the Executive Board’s management and conduct of business. Certain material transactions (specified in the Executive Board rules of procedure) are subject to prior Supervisory Board approval. The Supervisory Board periodically discusses the business trend with the Executive Board, as well as the corporate plan and strategy and their implementation. It approves the annual budget and financial statements of Vossloh AG and the Vossloh Group with due consideration of the statutory auditor’s audit reports. The Supervisory Board is also responsible for the appointment and dismissal of Executive Board members.

Supervisory Board:

Ulrich M. Harnacke2,4, Chairman, Mönchengladbach, Independent Accountant, Tax Advisor and Business Consultant
  • Member of the Shareholders’ Committee of Thüga Holding GmbH & Co. KGaA
  • Member of the Supervisory Board and Chairman of the Audit Committee of Brenntag AG
  • Member of the Advisory Board of Zentis GmbH & Co. KG

Dr. Sigrid Evelyn Nikutta2,4, Deputy Chairwoman, Berlin, Chairwoman of the Executive Board and responsible for Operations at Berliner Verkehrsbetriebe (BVG) AöR
  • Chairwoman of the Supervisory Board of BT Berlin Transport GmbH
  • Chairwoman of the Supervisory Board of Institut für Bahntechnik GmbH

Prof. Dr. Anne Christine d’Arcy3,4, Vienna (Austria), Full Professor for Corporate Governance and Management Control

Dr. Bernhard Düttmann3,4, Meerbusch, MBA, Independent Business Consultant
  • Member of the Supervisory Board of alstria office REIT-AG
  • Member of the Supervisory Board of CECONOMY AG

Andreas Kretschmann1, Neuenrade, Certified Social Security Professional

Michael Ulrich1,2,3, Kiel, machinist

1) Employee representative
2) Member of the Personnel Committee
3) Member of the Audit Committee
4) Member of the Nomination Committee

|