Supervisory Board of the TRUMPF Group

Renate Luksa*
Vice Chairwoman of the Supervisory Board of Berthold Leibinger GmbH,
Senior Chairwoman of the Works Council of TRUMPF Werkzeugmaschinen GmbH + Co. KG, Ditzingen

Prof. Dr. rer. nat. Claudia Eckert
Professor for IT Security at the TU Munich
Director of the Fraunhofer Institute for Applied and Integrated Security (AISEC), Garching

Dr.-Ing. / U.Cal. Markus Flik
Corporate Consultant, Member of the Supervisory and Advisory boards

Stefan Fuchs
Chairman of the Executive Board of Fuchs Petrolub SE, Mannheim

Tatjana Funke*
Union Secretary of the IG Metall trade union North Rhine Westphalia, Düsseldorf

Dirk Hölsch*
Chairman of the TRUMPF Laser GmbH Works Council, Schramberg

Prof. Regine Leibinger
Managing Director and Holding Partner at Barkow Leibinger Architects, Berlin

Jan Lindemann*
Plant Manager at TRUMPF Hüttinger GmbH + Co. KG, Freiburg

Rainer Neske
CEO of Landesbank-Baden-Württemberg, Stuttgart

Martin Röll*
Second Delegate of the IG Metall trade union in Stuttgart, Stuttgart

Harald Weihbrecht-Betz*
Group Leader of the Machine Assembly Production Unit of TRUMPF Werkzeugmaschinen GmbH + Co. KG, Hettingen 

* Employee representative
 

Quota of women

In relation to the German "Equal Participation of Women and Men in Executive Positions in the Private and the Public Sector Act", the Supervisory Board of Berthold Leibinger GmbH has defined the following targets for the period up to June 30, 2022: The target quota for women on the Managing Board is 16.7 percent, and 33 percent on the Supervisory Board.