Alexander von Witzleben
Chairman of the Board of Directors
Member of the Nomination and Remuneration Committee
Member of the Audit Committee
1963, German citizen
Studied business administration
From April 17, 2015 to June 30, 2015 Chairman of the Board of Directors, from July 1, 2015 to April 22, 2022 Chairman and Delegate of the Board of Directors and CEO a.i. and since April 22, 2022 Executive Chairman of the Board of Directors (see section 3.5). 1990 - 1993 KPMG Deutsche Treuhand Gesellschaft, Munich (D); 1993 - 1995 Ladder Finance / Controlling JENOPTIK AG, Jena (D); 1996 - 2003 Member of the Board of Directors, CFO, JENOPTIK AG, Jena (D); 2003 - 2007 Chairman of the Board of Directors, CEO, JENOPTIK AG, Jena (D); 2007 - 2008 Member of the Board of Directors Franz Haniel & Cie. GmbH, Duisburg (D); since 2009 Chairman of the Board of Directors of Feintool International Holding AG, Lyss, and interim CEO in 2009. Since June 15, 2015, Alexander von Witzleben has been a member of the Board of Directors of Artemis Holding AG, Hergiswil, which holds a 22.56 % stake in Arbonia and a 50.1 % stake in Feintool International Holding AG, Lyss.
Alexander von Witzleben belonged to the direction of Arbonia on an interim basis until April 22, 2022. He has no other significant business relationships with Arbonia and its Group companies.
Other activities and vested interests:
Member of the Board of Directors of KAEFER SE & Co KG, Bremen (D); Chairman of the Supervisory Board of PVA TePla AG, Wettenberg (D); Chairman of the Supervisory Board of VERBIO SE, Leipzig (D); Member of the Supervisory Board of Siegwerk Druckfarben AG & Co KGaA, Siegburg (D); Member of the Board of Directors of Artemis Holding AG, Hergiswil NW; Chairman of the Board of Directors of Feintool International Holding AG, Lyss BE; Member of the Board of Directors of Innoviz Technologies Ltd, Nitzba (IL).