Investor Relations > Corporate Governance > Management Board
Villeroy&Boch Management Board
These are the members of the management team.
Investor Relations > Corporate Governance > Supervisory Board
The Supervisory Board
- Andreas Schmid
Chairman of the Supervisory Board, Entrepreneur and Chariman of the Board of Directors at
Helvetica Capital AG, Zurich
(Vita) - Susanne Heckelsberger
Management Consultant/Managing Director SH Financial Management Consulting GmbH, Stuttgart
(Vita) - Richard Graf von Waldburg zu Wolfegg und Waldsee
M&A consultant and managing partner of Basic Research GmbH, Munich
(Vita) - Dr. Alexander von Boch-Galhau
Honorary member of the Supervisory Board
- Bärbel Werwie*
1st Vice-Chairman, Chairwoman of the Works Council at Villeroy&Boch AG, Headquarters Mettlach
(Vita) - Anna Engfer*
Secretary of the Executive Board, Section 5 – Co-determination/Woman of the IGBCE, Head Office, Hanover
(Vita) - Susanne Ollmann*
Head of Global Business Services Accounting and Payroll at Villeroy & Boch AG, Mettlach
(Vita) - Thomas Scherer*
Chairman of the Villeroy&Boch European Works Council
Chairman of the Works Council Bathroom & Wellness
Division and Deputy Chairman of the Gerneral Works Council of Villeroy & Boch AG
(Vita) *Employee representatives
Supervisory Board Report
The Villeroy & Boch AG Supervisory Board reports annually on the performance of its tasks. This report is part of the Annual Report and is also available on this page.
Supervisory Board Committees
In order to perform its duties efficiently and deal with more complex issues, the Supervisory Board has set up three specialist committees in addition to the Mediation Committee in accordance with §27, Para. 3. MitbestG (German Co-determination Act). These are the Human Resources Committee, the Investment Committee, the Audit Committee and the Nomination Committee.
Membership of other supervisory boards
The members of the Supervisory Board are committed to the company's interests and pursue no personal interests which conflict with the company's interests in the exercise of their office. A full list of the seats held by the members of our Supervisory Board on statutory supervisory boards or comparable domestic and foreign supervisory committees can be found on this page.
