Supervisory Board

Chairman of the Supervisory Board:
Dr.-Ing. Wolfhard Leichnitz
Essen, Germany
Citizenship: German

Deputy Chairperson of the Supervisory Board:
Dr. rer. pol. Silke Landwehrmann
Diplom-Kauffrau
Dusseldorf, Germany
Citizenship: German

Member of the Supervisory Board:
Dr. rer. nat. Rolf Blessing
Trendelburg, Germany
Citizenship: German

Dr.-Ing. Wolfhard Leichnitz

 

Dr.-Ing. Wolfhard Leichnitz, born in 1952 in Siegen-Weidenau, Germany and resident in Essen, earned his doctorate in civil engineering (Dipl.-Bauingenieur). Since 2009 he is a member of the Supervisory Board of the SINGULUS TECHNOLOGIES Aktiengesellschaft. Dr.-Ing. Wolfhard Leichnitz was elected as Chairman of the Supervisory Board in the constituent meeting on May 31, 2016. Dr.-Ing. Wolfhard Leichnitz was reelected as Member of the Advisory Board by the Ordinary Annual General Meeting on August, 31, 2016. In the subsequent constituent meeting, he was reappointed Chairman of the Supervisory Board.

Prior, Dr.-Ing. Leichnitz was Chairman of the Executive Board of IVG Immobilien AG, Bonn, Germany. Before, he was Chairman of Viterra AG, Essen, Germany which he left after the successful sale of the real estate company through the owner E.ON, a private equity company. From 1992 until 2000, Dr.-Ing. Leichnitz was Board member of the Hochtief AG, Essen, Germany.

During his 15 years of Board member or rather Chairman of the Executive Board activities of mostly stock market listed companies, Dr. -Ing. Leichnitz held numerous appointments to national and international supervisory boards.
Following the retirement of active professional life, Dr.-Ing. Leichnitz took on several voluntary tasks. He does not carry out advisory mandates.

Dr. rer. pol. Silke Landwehrmann

 

Dr. rer. pol. Silke Landwehrmann, Dipl.-Kauffrau, born 1971 in Cologne and resident in Düsseldorf, has been a member of the supervisory board of SINGULUS TECHNOLOGIES Aktiengesellschaft since 2019. Dr. Silke Landwehrmann was appointed as a member of the Supervisory Board by the responsible district court in Aschaffenburg at the company’s request with effect from August 11, 2019 until the annual general meeting of the company in 2020. Dr. Silke Landwehrmann was then elected as a member of the Supervisory Board at the Annual General Meeting on May 20, 2020. Following the general meeting, the company’s supervisory board appointed Dr. Landwehrmann elected as deputy chairwoman of the supervisory board.

Dr. Landwehrmann has been the managing director of Aufam Asset Management GmbH, Rheinberg, since January 2020. Before that, Dr. Landwehrmann was from early 2012 to the end of 2019 CFO of ELG Haniel GmbH, Duisburg. During this time, Dr. Landwehrmann held numerous mandates in domestic and foreign control bodies. From 2000 to 2011 she held various senior commercial positions at Franz Haniel and Cie. GmbH, Duisburg, among others she was head of group accounting and most recently director of business administration.<br

Dr. Landwehrmann has been a member of the supervisory board of Wuppermann AG, Leverkusen, since May 2021, and is also the deputy chairwoman of the supervisory board.

Dr. rer. nat. Rolf Blessing

 

Dr. Rolf Blessing, born 1952 in Fürth / Odenwald, Germany, residing in Trendelburg, is graduate physicist (Diplom-Physiker) and Managing Director of the „B.plus Beschichtungen Projekte Gutachten“ GBR, Bad Karlshafen, Germany; since 2011, he is a member of the Supervisory Board of the SINGULUS TECHNOLOGIES AG. In the ordinary Annual General Meeting which took place on August 31, 2016, Dr. Rolf Blessing was reelected as member of the Supervisory Board of the SINGULUS TECHNOLOGIES AG.

Since 2002, Dr. Blessing is Managing Director of „B.plus Beschichtungen Projekte Gutachten“ GBR, Bad Karlshafen, Germany. In 2004, he was the founding shareholder of BLUETEC GmbH & Co KG, Trendelburg, Germany, a company operating in the following segments: solar absorber coating and light reflector layers.

From 1986 until 2002, Dr. Blessing was Managing Director of Interpane Glas Industrie AG, Lauenförde, Germany in the segment development and consultation. He dealt amongst other topics with architectural glass coating technology, functional layers / switchable layers, coating plants, solar absorber layers and solar thermal energy.

From 1992 until 2002, he was member of the extended Management Board of Interpane Glas Industrie AG, Member of the Board of Directors of Interpane Coatings USA and Board Member of the Interpane/Sisecam Joint Venture Turkey.

In addition, Dr. Blessing was a Member of the Board of Trustees of the Fraunhofer Society ISE Freiburg from 1986 until 2002 and was partly its chairman, curator of IST Braunschweig, Germany and curator of FEP Dresden, Germany.