Page 50 - Hoftex Annual Report 2018 EN

Letter to Shareholders
Supervisory Board Report
Group Management Report Consolidated Financial Statements Annexes
(35) Members of the Supervisory Board
Waltraud Hertreiter (until 6 July 2018) Chairperson
Independent management consultant Neubeuern
Tom Steger
Chairman (since 6 July 2018) Independent attorney Nuremberg
Martin Steger
Deputy Chairman
Independent property developer Nuremberg
Werner Berlet IT-Manager Bad Homburg
Renate Dempfle
Managing Director of PDV Inter-Media GmbH Augsburg
Johanna Falasa* Commercial employee Münchberg
Melanie Liebert (since 6 July 2018) Independent auditor and tax consultant Augsburg
York Riedel Independent attorney Nuremberg
Wolfgang Schmidt*
Chairman of the works council at Tenowo Hof and Reichenbach Hof
Carmen Teismann* Laboratory technician Schwarzenbach/Saale
(36) Members of the Management Board
Klaus Steger
Chairman of the Management Board, Chief Executive Officer Nuremberg
50
* elected by employees
Jacques van den Burg (until 31July 2018) Chief Financial Officer
Wendelstein
Robert Seibold (since 1 August 2018) Chief Financial Officer
Abenberg