Heidelberg Materials' Supervisory Board

According to the Articles of Association, the Supervisory Board of Heidelberg Materials AG consists of twelve members.

Half of the members shall be elected by the Annual General Meeting according to the provisions of the German Stock Corporation Act and half by the employees according to the provisions of the German Codetermination Law.

The Chairman of the Supervisory Board of Heidelberg Materials AG is considered as independent.

Company

Dr Bernd Scheifele, Chairman

Dr Bernd Scheifele in a dark suit and with a red tie

Heidelberg
Member of various supervisory bodies
Member since 12 May 2022
Chairman since 12 May 2022

Werner Schraeder*, Deputy Chairman

Ennigerloh
Chairman of the General Works Council of Heidelberg Materials AG, Chairman of the Works Council at the Ennigerloh plant of Heidelberg Materials AG and Chairman of the Group Works Council
Member since 7 May 2009

CV Dr Bernd Scheifele
PDF, 62.77 KB

CV Werner Schraeder
PDF, 76.76 KB

Barbara Breuninger*

Frankfurt
Specialist Strategic Management Personnel Recruiting/Development and Coaching, IG Bauen-Agrar-Umwelt, as well as independent Management Trainer and Consultant
Member since 5 April 2018

Gunnar Groebler*

Hamburg
Chief Executive Officer of Salzgitter AG
Member since 16 May 2024

Katja Karcher*

Bad Wimpfen
Global Lead Counsel Digital, IT Law & Procurement (Digitalization, IT law, ESG), Heidelberg Materials AG
Member since 16 May 2024

CV Barbara Breuninger
PDF, 77.06 KB

CV Gunnar Groebler
PDF, 66.01 KB

CV Katja Karcher
PDF, 80.68 KB

Ludwig Merckle

Ulm
Managing Director, Merckle Service GmbH
Member since 2 June 1999

Luka Mucic

London
Chief Financial Officer of Vodafone Group Plc
Member since 9 May 2019

Markus Oleynik*

Birkenfeld
Deputy Chairman of the General Works Council of Heidelberg Materials AG, Spokesman of the Economic Committee of Heidelberg Materials AG and Chairman of the Works Council at the Lengfurt cement plant of Heidelberg Materials AG
Member since 16 May 2024