Supervisory Board

The Supervisory Board of HeidelbergCement AG shall consist of twelve members. Half of the members of the Supervisory Board shall be elected by the Annual General Meeting in accordance with the provisions of the German Stock Corporation Act and half by the employees in accordance with the provisions of the German Codetermination Law.


Fritz-Jürgen Heckmann
Chairman
Stuttgart 
Business Lawyer 
Member since 8 May 2003
Chairman since 1 February 2005

Heinz Schmitt*
Deputy Chairman
Heidelberg
Chairman of the Council of Employees at the headquarters, HeidelbergCement AG
Member since 6 May 2004
Deputy Chairman since 7 May 2009

Robert Feiger*
Frankfurt 
Deputy Chairman of the Federal Executive Committee, IG Bauen-Agrar-Umwelt
Member since 2 January 2008

Josef Heumann*
Burglengenfeld
Chairman of the Council of Employees at the Burglengenfeld plant, HeidelbergCement AG
Member since 6 May 2004

Max Dietrich Kley
Heidelberg
Attorney
Member since 6 May 2004

Hans Georg Kraut*
Schelklingen
Director of the Schelklingen plant, HeidelbergCement AG 
Member since 6 May 2004

Dr.-Ing. Herbert Lütkestratkötter
Essen
Chairman of the Executive Board of HOCHTIEF Aktiengesellschaft until 12 May 2011
Member since 23 January 2010

Ludwig Merckle
Ulm 
Managing Director, Merckle Service GmbH
Member since 2 June 1999

Tobias Merckle
Leonberg
Managing Director of the association Seehaus e.V.
Member since 23 May 2006

Alan Murray
Naples, Florida/USA
former member of the Managing Board of HeidelbergCement AG
Member since 21 January 2010

Werner Schraeder*
Ennigerloh
Chairman of the General Council of Employees, HeidelbergCement AG and Chairman of the Council of Employees at the Ennigerloh plant, HeidelbergCement AG
Member since 7 May 2009

Frank-Dirk Steininger*
Frankfurt
Specialist in employment law for the Federal Executive Committee, IG Bauen-Agrar-Umwelt
Member since 11 June 2008

* elected by the employees