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Executive Board

Martin Schomaker (Chairman)
Dipl.-Betriebswirt (BA)

Born 1956, Schomaker joined R. STAHL in 1991 after holding various positions in IT and accounting. At R. STAHL, he held several management positions before being appointed to the Managing Board in 1995. In 2002, Martin Schomaker was appointed Chief Executive Officer.

As CEO, he is responsible for the fields Sales and Marketing, R&D and Operations, Quality Management, Product Management and Human Resources.

Bernd Marx
Dipl.-Kaufmann

 

Born 1963, Marx joined R. STAHL in 2004 after holding senior positions with IT and construction groups. At R. STAHL, he initially served as Commercial Director of HMI Systems GmbH, Cologne.
As of 2007, he headed the Corporate Finance and Accounting division.
In 2013, he was appointed to the Managing Board.

 

As CFO, he is responsible for the fields Controlling, Finance, IT, Legal and Compliance, Investor Relations and M&A.

Bernd Marx

Members of the Supervisory Board

Dipl.-Kfm. Hans-Volker Stahl, Starnberg
   Chairman
   Managing Director of HVS Vermögensverwaltung Starnberg GmbH

Magister Artium (M.A.) Heike Dannenbauer, Empfingen
   Deputy chairwoman
   Stage manager of Stage Apollo Theater Produktionsgesellschaft mbH

Klaus Erker, Dörzbach 1)
   Chairman of the works council

Heinz Grund, Braunsbach 1)
   Agricultural training /mechanic

Waltraud Hertreiter, Neubeuern
   Independant financial expert (in terms of § 100 Abs. 5 AktG) / Free consultant
   Chairwoman of the supervisory board of Hoftex Group AG, Hof
   Chairwoman of the advisory board of Südbayerischen Portland-Zementwerk Gebr.
   Wiesböck & Co. GmbH, Rohrdorf
   Member of the the Regional Advisory Board South of Commerzbank AG

Dipl.-Kfm. Peter Leischner, Frankfurt
  General Manager, Director, Head of treasury management of Gutmark, Radtke & Company AG

Dipl.-Ing. Rudolf Meier, Nürnberg
   Head of production machines, Motion Control Systems of Siemens AG

Nikolaus Simeonidis, Bretzfeld 1)
   Work preparation

Dipl.-Ing. Heiko Stallbörger, Stuttgart
   Independant consultant engineer


1) Employee representative

Members of the Committees of the Supervisory Board

Audit Committee

Waltraud Hertreiter (Chairwoman)
Heinz Grund
Peter Leischner
Hans-Volker Stahl

Administrative Committee

Hans-Volker Stahl (Chairman)
Heike Dannenbauer
Klaus Erker
Rudolf Meier