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.
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 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.
Ulrich M. Harnacke2,4, Chairman, Mönchengladbach, Independent Accountant, Tax Advisor and Business Consultant
Dr. Sigrid Evelyn Nikutta2,4, Deputy Chairwoman, Berlin, Chairwoman of the Executive Board and responsible for Operations at Berliner Verkehrsbetriebe (BVG) AöR
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
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