The Supervisory Board of EGOTEC AG is made up of experienced specialists who support the company strategically with their expertise and commitment. The members contribute extensive expertise from various areas in order to ensure the direction and control of the management.
Members of the Supervisory Board
Members of the Supervisory Board
Christin Dietz-Roth
Chairwoman of the Supervisory Board
Mediator, lawyer and recognised conciliation office at Mosbach District Court
Specialisations: IT law, data protection, labour law, inheritance law
Dirk Saller
Member of the Supervisory Board
Professor of Applied Computer Science at the DHBW Baden-Württemberg
Specialisations: Data mining, production processes, research & development
Jutta Lautenschläger
Member of the Supervisory Board
Managing Director of GOVMEN GmbH
Focal points: Digitalisation, e-government, organisational consulting
Tasks of the Supervisory Board
The Supervisory Board monitors the Executive Board's management of the company, ensures that it acts lawfully and economically and contributes to the strategic control of the company. It fulfils central control functions and represents the company in legal matters.
| Task | Task Description |
|---|---|
| Monitoring the management | Monitoring the Management Board with regard to lawful, expedient and economic behaviour. |
| Convening the Annual General Meeting | The Supervisory Board can convene the Annual General Meeting if it is in the interests of the company. |
| Audit and inspection | Right to inspect the company's books, documents and assets. Examination by experts possible. |
| Appointment and dismissal of the Executive Board | Responsible for appointing and dismissing members of the Executive Board. |
| Representation of the company | Representation of the company vis-à-vis the Management Board in legal matters. |
| Duty of care and responsibility | Supervisory Board members are liable for breaches of duty and must act with due care. |
| Duty of confidentiality | Confidential information may not be passed on. |
Christin Dietz-Roth
CHAIRWOMAN OF THE SUPERVISORY BOARD
Mediator, lawyer and recognised conciliation office at Mosbach District Court
Areas of specialisation: IT law, data protection, labour law, inheritance law
Christin Dietz-Roth is an experienced mediator and lawyer with a wide range of specialisations and areas of mediation. She offers fast, cost-effective and satisfactory solutions to conflicts outside of court. Christin Dietz-Roth is admitted to the Mosbach Regional Court and has extensive experience in the areas of IT law, data protection, inheritance law, corporate law and labour law.
Dirk Saller
MEMBER OF THE SUPERVISORY BOARD
Professor of Applied Computer Science at the DHBW Baden-Württemberg
Specialisations: Data mining, production processes, research & development
Dirk Saller has been Professor of Applied Computer Science at the Baden-Württemberg Cooperative State University (DHBW) since 2005 and a member of the DHBW's central Supervisory Board since 2019. His research focuses on data mining in production process analysis and research into innovation management and knowledge management. Dirk Saller has held several management positions in academic and industrial environments and is actively involved in research and consulting.
Jutta Lautenschläger
MEMBER OF THE SUPERVISORY BOARD
Managing Director of GOVMEN GmbH
Areas of specialisation: Digitalisation, e-government, organisational consulting
Jutta Lautenschläger is Managing Director of GOVMEN GmbH, a consulting company based in Berlin that specialises in digitalisation, e-government, e-files, IT design, tender support and organisational consulting. She has extensive experience in advising companies and public authorities in strategic, conceptual, organisational and economic matters as well as in the field of information technology.