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
- Luitwin Gisbert von Boch-Galhau
Honorary member of the Supervisory Board - Dr. Alexander von Boch-Galhau
(Second Deputy Chairman of the Supervisory Board), Management Consultant(Vita) - Ralf Runge*
Full-time member of the Works Council of Villeroy & Boch AG and 1st Deputy Chairman of the Supervisory Board
(Vita)
- Roland Strasser*
Regional District Manager of trade union IGBCE State District Rheinland-Pfalz/Saarland(Vita) - Thomas Kannengießer*
Graduate engineer, Senior Product Manager, Bathroom and Wellness division, Villeroy & Boch AG(Vita)
- Andreas Schmid
(Chairman of the Supervisory Board), Entrepreneur and Chairman of the Board of Directors of Helvetica Capital AG (Zurich, Switzerland) (Vita)
- Anna Engfer*
Secretary of the Executive Board, Section 5 - Co-determination/Women of the IGBCE, Hanover Head Office
(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.
