Executive Board

Dr. Bertram Stausberg

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

Professional Career
Since 2017 Schaltbau Holding AG, München, 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

 

Thomas Dippold

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

Professional Career
Since 2017 Schaltbau Holding AG, München, 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

Dr. Martin Kleinschmitt

Member of the Executive Board of Schaltbau Holding AG
Born in 1960

Professional Career
Since 2017 Schaltbau Holding AG, Munich, Member of the Executive Board
Since 2001 with Noerr
1991 – 2000 Herlitz AG and Herlitz Falkenhöh AG
Research Assistant at Freie Universität Berlin
Legal Studies at Universität Berlin
Apprenticeship to bank clerk

Supervisory Board

Dr. Ralph Heck, Düsseldorf
Chairman of the Supervisory Board
Senior Director McKinsey
Helmut Meyer, Straßlach
Deputy Chairman of the Supervisory Board
Business consultant

Andreas Knitter, Paris
Business consultant

Thomas Farnschläder*, Kirchen
Member of the Corporate Works Council
* Employee representatives