Supervisory Board
Albrecht Hornbach
Chairman (since March 1, 2009)
Chairman of the Board of Management
HORNBACH HOLDING AG
Annweiler
Dr. Wolfgang Rupf
Chairman (July 10, 2008 to February 28, 2009)
Further Deputy Chairman (since March 1, 2009)
Managing Director of
AKV Altkönig Verwaltungs
GmbH
Königstein
| Kay Strelow * |
since July 10, 2008 |
Deputy Chairman Section Manager
Berlin-Marzahn Store
Neuenhagen
| Kerstin Heidtke * |
since July 10, 2008 |
Sales Assistant, Saarbrücken Store
Völklingen
| Jörg Heine * |
since July 10, 2008 |
Incoming Merchandise Manager, Duisburg Store
Duisburg
Rudolf Helfer *
Deputy Chairman (until July 10, 2008)
Senior Occupational Safety Specialist
Bad Dürkheim
| Sabine Hoffmann * |
since July 10, 2008 |
Sales Assistant, Nuremberg Store
Nuremberg
| Wolfger Ketzler |
since July 10, 2008 |
Attorney and Tax Advisor
Beiten Burckhardt Rechtsanwaltsgesellschaft
mbH
Hainbach
Martin Hornbach
Managing Director
mhb Beteiligungsgesellschaft mbH
Neustadt an der Weinstraße
Christian Lilie *
District Manager, Germany South
Recklinghausen
| Paul Mir |
until April 22, 2009 |
Group Commercial Director
Kingfisher plc
Paris
Johannes Otto *
Assistant Store Manager, Schwetzingen Store
Gorxheimertal
| Ralf Puley * |
until July 10, 2008 |
Assistant Store Manager, Wuppertal Store
Radevormwald
| Dirk Reimers |
until July 10, 2008 |
Trade Union Secretary at ver.di Mainz
Wiesbaden
| Gerhard Wolf |
until July 10, 2008 |
Chairman until July 10, 2008
Graduate in Business Administration
Worms
Prof. Dr.-Ing. Jens P. Wulfsberg
Professor of Production Technology
Universität der Bundeswehr Hamburg
Neritz
* Employee representative
|
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Supervisory Board Committees
Audit Committee
Wolfger Ketzler
Vorsitzender |
since July 10, 2008 |
| Albrecht Hornbach |
|
| Martin Hornbach |
since July 10, 2008 |
| Paul Mir |
until April 22, 2009 |
| Johannes Otto |
since July 10, 2008 |
| Dr. Wolfgang Rupf |
|
Gerhard Wolf
Chairman (until July 10, 2008) |
until July 10, 2008 |
Personnel Committee
Dr. Wolfgang Rupf
Chairman (since July 10, 2008) |
|
| Rudolf Helfer |
|
| Albrecht Hornbach |
until July 10, 2008 |
| Wolfgang Ketzler |
since July 10, 2008 |
Gerhard Wolf
Chairman (until July 10, 2008) |
until July 10, 2008 |
Mediation Committee
Dr. Wolfgang Rupf
Chairman (since July 10, 2008) |
|
| Rudolf Helfer |
until July 10, 2008 |
| Albrecht Hornbach |
|
| Wolfgang Ketzler |
since July 10, 2008 |
| Paul Mir |
until April 22, 2009 |
| Kay Strelow |
since July 10, 2008 |
Gerhard Wolf
Chairman (until July 10, 2008) |
until July 10, 2008 |
Board of Management
Members of the Board of Management and their areas of responsibility
Steffen Hornbach
Chairman
Graduate in Engineering
Construction and Technical Procurement, Real Estate
Development, Company Development and Logistics,
New Distribution Channels
Roland Pelka
Deputy Chairman (since December 16, 2008)
Graduate in Business Administration
Finance, Accounting and Tax, Group Controlling
and Risk Management / Loss Prevention, Internal Audit,
Investor Relations, Information Technology, Legal Department
Susanne Jäger
Businesswoman
Operative Procurement, International Store Planning,
Store Development, Store Conversion
Jürgen Schröcker
Graduate in Business Administration
Marketing, Market Research, Internal Communications,
Public Relations, Project Show / Sales Promotion,
Human Resources
Manfred Valder
Businessman
Operative Store Management, National and International, Strategic Procurement, Environmental Issues, Sales
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