Board of Management
Dr. Rainer Baumgart
Dr. Rainer Baumgart has been at secunet since 1997. Since the company went public in 1999, he has been a member of the Management Board of secunet Security Networks AG and became Chairman in 2001. He is responsible for the Public Sector division with the business unites High Security and Government as well as for business development and communication. He looks back on a career of more than 20 years in the area of IT security, having worked at RWTÜV AG and TÜV Informationstechnik GmbH.
Thomas Koelzer
Thomas Koelzer has been member of the Management Board at secunet Security Networks AG since 2004 and is responsible for the Private Sector division with the business units Automotive and Business Security. He was previously a member of the Management Board of Secartis AG, a Giesecke and Devrient subsidiary based in Munich, which was taken over by secunet in 2004. Prior to this, he had gained experience in IT security as head of Sales and Marketing at Gemplus, Stuttgart.
Thomas Pleines
Thomas Pleines was initially commercial director of secunet GmbH and became a member of the Management Board responsible for the finance and controlling departments after the company had changed into a stock corporation in 1999. Previously, he had worked for RWTÜV AG, Essen, as head of commercial coordination SAP systems, head of accounting and head of the tax division.
Supervisory Board
Dr. Karsten Ottenberg (Chairman of the Board)
Chairman of the Management Board of Giesecke & Devrient GmbH, Munich
Dr.-Ing. Wilhelm Wick (Deputy Chairman of the Board)
Project Director Hitachi Power Europe GmbH, Duisburg
Further memberships in Supervisory Boards/Committees:
TÜV NORD AG, Hanover
TÜV Thüringen e.V., Erfurt
Hans Wolfgang Kunz
Member of the Management Board of Giesecke & Devrient GmbH, Munich
Further memberships in Supervisory Boards/Committees:
Giesecke & Devrient America, Inc., Dulles/USA
Giesecke & Devrient India Pvt. Ltd., Gurgaon/India
Giesecke & Devrient GB Ltd., Wembley, London/Great Britain
G y D Ibérica S.A., Barcelona/Spain
Giesecke & Devrient International Finance S.A., Luxemburg
Giesecke & Devrient Systems Canada, Inc., Markham/Canada
Giesecke & Devrient Matsoukis Security Printing S.A., Athens/Greece
Franz Markus Haniel
Member of the Advisory Council of Giesecke & Devrient GmbH, Munich
Further memberships in Supervisory Boards/Committees:
Franz Haniel & Cie. GmbH, Duisburg
METRO AG, Düsseldorf
Delton AG, Bad Homburg
Heraeus Holding GmbH, Hanau
BMW AG, Munich
Dr. Elmar Legge
Member of the Management Board of RWTÜV e.V., Essen
Member of the Management Board of TÜV NORD AG, Hanover
Member of the Management Board of the GREIF Foundation, Mülheim a.d. Ruhr
Member of the Management Board of the RWTÜV Foundation, Essen
Further memberships in Supervisory Boards/Committees:
AHV VVAG, Essen
Cetecom GmbH, Essen
DMT GmbH, Essen
TÜV NORD Mobilität GmbH & Co. KG, Hanover
TÜV Thüringen e.V., Erfurt
TÜV NORD PENSION TRUST e.V., Hanover
VAI Van Ameyde International B.V., Rijswijk/The Netherlands
Dr. Peter Zattler
Member of the Management Board of Giesecke & Devrient GmbH, Munich
Further memberships in Supervisory Boards/Committees:
Giesecke & Devrient International Finance S.A., Luxemburg
G y D Ibérica S.A., Barcelona/Spain
n.v. Giesecke & Devrient s.a., Zaventem/Belgium
Giesecke & Devrient Matsoukis Security Printing S.A., Athens/Greece
