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You are here: Home > Investor Relations > Corporate Governance > Supervisory Board
The Committees of the Supervisory Board
NA’s Supervisory Board has formed the following committees with equal representation in addition to the legally required Committee in accordance with Section 27 § 3 Law on Co-determination:
  • Audit Committee
  • Personnel Committee
  • Preparatory Committee
  • Nomination Committee
    Supervisory Board


    Dr.-Ing. Ernst J. Wortberg, Dortmund
    Chairman
    Former Chairman of the Executive Board of L. Possehl & Co. mbH, Lübeck


    Hans-Jürgen Grundmann, Seevetal*
    Deputy Chairman
    Shop mechanic
    Chairman of the Works‘ Council of Norddeutsche Affinerie AG

    Dr. Joachim Faubel, Hamburg*
    Graduate engineer
    Strategic planning / International relations of Norddeutsche Affinerie AG
    (until 29.02.2008)

    Gottlieb Förster, Itzstedt*
    Union Secretary of the Industrial Union:
    Mining, Chemistry, Energy, Hanover
  • Currenta GmbH & Co. OHG, Leverkusen
    Deputy Chairman of the Supervisory Board
  • Gerresheimer AG, Düsseldorf
    Deputy Chairman of the Supervisory Board
  • Chemie Pensionsfonds AG, Munich
    Member of the Supervisory Board

    Dr. Peter von Foerster, Hamburg
    Geschäftsführer Holcim Beteiligungs GmbH (Deutschland), Hamburg
  • Holcim (Deutschland) AG, Hamburg
    Chairman of the Supervisory Board
  • Hamburger Hafen- und Lagerhaus AG, Hamburg
    Chairman of the Supervisory Board until 31 August 2007
  • Unilever Deutschland GmbH, Hamburg
    Member of the Supervisory Board
  • Hemmoor Zement AG i.L., Hamburg
    Member of the Supervisory Board
  • Desitin Arzneimittel GmbH, Hamburg
    Deputy Chairman of the Advisory Board
  • Bernhard Schulte KG, Hamburg
    Member of the Advisory Council

    Ulf Gänger, Hamburg
    Former member of the Executive Board of Hamburgische Landesbank, Hamburg (now HSH Nordbank AG, Hamburg and Kiel)
  • NAVIS Schiffahrts- und Speditions- Aktiengesellschaft, Hamburg
    Chairman of the Supervisory Board
  • Peter Cremer Holding GmbH & Co, Hamburg
    Chairman of the Advisory Council
  • Gewürzwerk Hermann Laue (GmbH & Co.), Ahrensburg
    Deputy Chairman of the Advisory Council
  • First Ship Lease Pte. Ltd., Singapore
    Member of the Board

    Rainer Grohe, Otterstadt
    Former Executive Director of Galileo Joint Undertaking, Brussels, Belgium
  • Ball Packaging Europe GmbH, Ratingen
    Chairman of the Supervisory Board
  • K + S Aktiengesellschaft, Kassel
    Member of the Supervisory Board
  • PFW Aerospace AG, Speyer
    Member of the Supervisory Board

    Prof. Dr.-Ing. Jürgen Haußelt, Germersheim
    Head of the Institute for Material Research III
    of Forschungszentrum Karlsruhe GmbH, Karlsruhe
  • Chair for Material Process Technology,
    Institut für Mikrosystemtechnik, Albert-Ludwig University, Freiburg i. Br.
    (until 29.02.2008)

    Renate Hold, Drochtersen*
    Kfm. Angestellte
    Chairwoman of the Group Works‘ Council of Norddeutsche Affinerie Group
    (since 29.02.2008)

    Gerd Körner, Hamburg*
    Employee in the Accounts Department
    of Norddeutsche Affinerie AG
    Member of the Works' Council of Norddeutsche Affinerie AG
    (until 29.02.2008)

    Thomas Leysen, Antwerpen
    Chief Executive Officer der Umicore N.V./S.A., Brussels, Belgium
  • Corelio N.V., Belgien,
    Chairman of the Board
  • B. Metzler seel. Sohn & Co., KGaA, Frankfurt a.M.,
    Member of the Supervisory Board
  • Cumerio N.V./S.A., Belgien,
    Member of the Board
    (since 29.02.2008)

    Rolf Schwertz, Datteln*
    Bricklayer and boiler operator
    Member of the Works' Council of Norddeutsche Affinerie AG, Lünen works

    Dr. Thomas Schultek, Lübeck*
    Medical practitioner
    Head of the health protection department of Norddeutsche Affinerie AG
    (since 29.02.2008)

    Prof. Dr. Fritz Vahrenholt, Hamburg
    Chairman of the Management Board of RWE Innogy GmbH, Essen, since 1 January 2008
    Chairman of the Executive Board of REpower Systems AG, Hamburg, until 31 December 2007
  • Ersol Solar Energy, Erfurt
    Member of the Supervisory Board
  • ThyssenKrupp Technologies AG, Essen
    Member of the Supervisory Board
  • VERBIO Vereinigte Bioenergie AG, Zörbig
    Chairman of the Supervisory Board

    Helmut Wirtz, Stolberg*
    Managing Director of IG Metall, Stolberg

    * elected by the employees


The Committees of the Supervisory Board

Committee in accordance with Section 27 § 3 Law on Co-determination
Dr. Ernst J. Wortberg (Chairman)
Hans-Jürgen Grundmann (Deputy Chairman)
Dr. Peter von Foerster
Renate Hold

Audit Committee
Ulf Gänger (Chairman)
Dr. Ernst J. Wortberg
Gottlieb Förster
Hans-Jürgen Grundmann
Guest: Thomas Leysen, Umicore

Personnel Committee
Dr. Ernst J. Wortberg (Chairman)
Dr. Peter von Foerster
Hans-Jürgen Grundmann
Renate Hold
Dr. Thomes Schultek
Prof. Dr. Fritz Vahrenholt
Guest: Thomas Leysen, Umicore

Preparatory Committee
Dr. Ernst J. Wortberg (Chairman)
Dr. Peter von Foerster
Hans-Jürgen Grundmann
Rolf Schwertz


Nomination Committee
Dr. Ernst J. Wortberg (Vorsitzender)
Dr. Peter von Foerster
Rainer Grohe

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