Management of LPKF Laser & Electronics AG

Klaus Fiedler

Chief Executive Officer (CEO)

Year of birth: 1971
Citizenship: German

Chief Executive Officer and member of the Management Board since January 2022, appointed until December 31, 2024

Responsible for: Strategy, Sales & Marketing, Human Resources, Manufacturing, Research & Development, Innovation

Christian Witt

Chief Financial Officer (CFO)

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

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