Management of LPKF Laser & Electronics AG

Members of the Management and Supervisory Board

Members of the Management Board

Christian Witt

Chief Financial Officer (CFO), Interim CEO

Year of birth: 1971
Citizenship: German

Member of the Management Board since September 2018, appointed until April 30, 2025

Responsible for: Finance & Controlling, Investor Relations, Compliance & Law, Organization & IT, Purchasing, transitional assumption of the tasks of the CEO

Britta Schulz

Interim Management Board Member

Year of birth: 1973
Citizenship: German

Member of the Management Board since May 2021, appointed for 6 months

Members of the Supervisory Board

Jean-Michel Richard

Chairman

Year of birth: 1963
Citizenship: Swiss

Member of the Supervisory Board since November 25, 2020, appointed by court until the end of the Annual General Meeting 2021, Chairman of the Supervisory Board since December 1, 2020

Dirk Rothweiler

Deputy Chairman

Year of birth: 1963
Citizenship: German

Member of the Supervisory Board since June 14, 2017, elected until the end of the Annual General Meeting 2022, Deputy Chairman of the Supervisory Board since June 6, 2019

Julia Kranenberg

Year of birth: 1971
Citizenship: German

Member of the Supervisory Board since June 14, 2021, elected until the end of the Annual General Meeting 2025

Member of the Management Board (CHRO) of Avacon AG, Helmstedt

Prof. Ludger Overmeyer

Year of birth: 1964
Citizenship: German

Member of the Supervisory Board since June 6, 2019, elected until the end of the Annual General Meeting 2024

University professor, Head of the Institute for Transportation and Automation Technology at Leibniz University in Hanover