Erwin Hörmann (Chairman of the Supervisory Board)
Graf Pilati von Thassul zu Daxberg (Deputy Chairman of the Sup. Board)
Dr. Manfred Luger (Member of the Supervisory Board)
Chairman of the Supervisory Board
Born 1939. Career: Trained motor mechanic and engineer for railway construction machinery, core shareholder in Teak Holz International AG; managing partner in the construction company Ploier & Hörmann Hoch- u. Tiefbau, since 1970, construction of sports facilities, advanced electrical engineering (high voltage current) and surveying consultancy. Now retired.
Gotthard Graf Pilati von Thassul zu Daxberg
Deputy Chairman of the Supervisory Board
Born 1945. Studied law and forestry. Career: Studied law and forestry in Munich, 1st and 2nd state examination, admission as attorney and notary at the Frankfurt Provincial Court, in abeyance since November 1996; Since 2001, entrepreneur in the Graf Pilati forestry business and shareholder in Graf Pilati GmbH, responsible for asset investment, financial planning, law, auditing, building supervision and land supervision.
Dr. Manfred Luger
Member of the Supervisory Board
Born 1953. Studied law. Career: Admission as attorney since 1982, emphasis on forestry and agriculture incl. sawmills, wood trade, timber logistics, forest machinery; experience in forestry for decades.