Management

Dr. Bertram Stausberg

Spokesman of the Executive Board of Schaltbau Holding AG
Born in 1966

Professional Career
since 2017 Schaltbau Holding AG, Munich, Spokesman of the Executive Board
2016 Bertelsmann Printing Group, Gütersloh, Co-CEO
2012 – 2015 Be Printers und Prinovis Ltd. & Co. KG, Hamburg, CEO
2010 – 2012 Prinovis Ltd. & Co. KG, Ahrensburg / Dresden / Itzehoe, Managing Director
2009 – 2010 Prinovis Ltd. & Co. KG, Nürnberg, Managing Director Operations
2006 – 2009 Prinovis Ltd. & Co. KG, Ahrensburg, Head of Operations
1996 – 2006 Prinovis Ltd. & Co. KG, Itzehoe, several functions, since 2003 Head of Production and Deputy Plant Manager
1991 -1996 Forschungsinstitut für Rationalisierung (FIR) at RWTH Aachen, Project Manager
1991 Degree in Mechanical Engineering (Dipl.-Ing.) at RWTH Aachen

 

Helmut Meyer

Member of the Executive Board of Schaltbau Holding AG
Born in 1949

Professional Career
since 2017 Schaltbau Holding AG, Munich, Member of the Executive Board
2016 Schaltbau Holding AG, Munich, Spokesman of the Executive Board
2009 – 2016 Management Consultant and Board Member in small- and
medium-sized industrial companies
2003 – 2009 DEUTZ AG, Köln, CFO and Personnel Director
1995 – 2003 G. Siempelkamp GmbH & Co. KG, Krefeld, CFO
1990 – 1994 STN Systemtechnik Nord GmbH, Bremen, CFO and Personnel Director
1978 – 1989 AEG, Hamburg, CFO Division Marine Technology
1977 – 1978 Allgemeine Deutsche Philips GmbH, Hamburg, Assistant Controlling
1971 Degree in economics, „Diplom-Kaufmann“

 

Ralf Klädtke

Member of the Executive Board of Schaltbau Holding AG
Born in 1964

Professional Career
Since 2015 Schaltbau Holding AG, Munich, Member of the Executive Board
2012 – 2015 Airbus DS Optronics GmbH, President & CEO
2008 – 2012 Carl Zeiss Optronics GmbH, President & CEO
2003 – 2008 EADS SPACE / Astrium, Vice President “Security & Defence Germany”
2000 – 2003 EADS SPACE / Astrium, Vice President “Reusable Systems”
1996 – 2000 MAN Technologie, Director „Reusable Space Transportation Systems,
International Space Station”
1992 – 1996 German Space Agency (DARA/DLR), Director “ARIANE /
Future Space Transportation Systems”
1988 – 1992 Captain German Air Force
1983 – 1987 University of German Military Forces in Neubiberg, Aerospace Engineering

Thomas Dippold

Chief Financial Officer, Member of the Executive Board of Schaltbau Holding AG
Born in 1972

Professional Career
Ab 2017 Schaltbau Holding AG, Munich, Member of the Executive Board
2014 – 2016 Faber-Castell AG, Stein, Member of the Executive Board
2008 – 2014 Semikron International GmbH, Nürnberg, Managing Director
2006 – 2008 SCHOTT AG, Singapur, Finance Director Business Unit Electronic Packaging
2003 – 2005 SCHOTT AG, Mainz, Head of Corporate Value Controlling
1999 – 2003 CTcon – Consulting & Training im Controlling GmbH, Frankfurt a.M., Associate
1997 – 1999 HSBC Trinkaus & Burkhardt, Düsseldorf, Head of HSBC Reporting
2003 Johannes Gutenberg University Mainz / McCombs School of Business University of Texas at Austin, Executive Master of Business Administration
1997 Otto-Friedrich-University, Bamberg, business studies

Supervisory Board

Hans J. Zimmermann, Essen
Chairman of the Supervisory Board

Dr. Ralph Heck, Düsseldorf
Deputy chairman of the Supervisory Board
Senior Director McKinsey

Thomas Farnschläder*, Kirchen
Member of the works council

* Employee representatives

Marianne Reindl*, Egglham
Chairperson of the works council

Friedrich Smaxwil, Gerlingen
President Committee for Standardization, Brussels