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.
Committees
The members of the Board of Directors belong to the following committees.
Personnel Committee
- Ludwig Merckle (Chairman)
- Katja Karcher*
- Luka Mucic
- Markus Oleynik*
- Peter Riedel*
- Dr Bernd Scheifele
- Werner Schraeder*
- Margret Suckale
- Dr Sopna Sury
- Anna Toborek-Kacar*
Audit Committee
- Luka Mucic (Chairman)
- Ludwig Merckle (Deputy Chairman)
- Barbara Breuninger
- Peter Riedel*
- Werner Schraeder*
- Margret Suckale
Sustainability and Innovation Committee
- Dr Sopna Sury (Chairwoman)
- Barbara Breuninger
- Gunnar Groebler
- Katja Karcher*
- Ludwig Merckle
- Markus Oleynik*
Nomination Committee
- Ludwig Merckle (Chairman)
- Margret Suckale
- Dr Sopna Sury
Mediation Committee
- Margret Suckale (Chairwoman)
- Dr Bernd Scheifele
- Werner Schraeder*
- Anna Toborek-Kacar*
* elected by the employees