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Supervisory Board

The Supervisory Board of IDS Scheer AG consists of six members. The Chairman of the Supervisory Board is Prof. Dr. Dr. h.c. mult. August-Wilhelm Scheer, and the Deputy Chairman is Prof. Dr. Alexander Pocsay.

The most important tasks of the Supervisory Board include monitoring and consulting, as well as appointing and dismissing the Executive Board, approving the annual financial statements, and approving important company plans and decisions.

 Prof. Dr. Dr. h.c. mult. August-Wilhelm Scheer

Prof. Dr. Dr. h.c. mult. August-Wilhelm Scheer

Founder, Chairman and Chief Technology Advisor of IDS Scheer AG

Short profile:
Dr. August-Wilhelm Scheer, born in 1941, founded the firm known today as IDS Scheer AG in 1984. Since the IPO in 1999, he is chairman of the Supervisory Board as well as principal shareholder of the company. In 1975, Prof. Scheer held one of the first chairs for Information Systems and established the Institute for Information Systems (IWi) at the University of the Saarland. The focus of his research activities is on information and business process management in industry, the services sector and in administration. His publications, translated into 8 languages, gained worldwide attention. In April 2005, Professor Scheer gave up his 30-year position as Director of the Institute for Information Systems (IWi), although he remains closely associated to the Institute’s technology and research activities.
In 2003, he received the Phillip Morris Research Prize and was named Entrepreneur of the Year. Since October 2004, he is a member of the Governing Board of the Fraunhofer Institute. He was also appointed member of the Presidium of the German Federal Association for Information Economy, Telecommunications, and New Media (BITKOM). In September 2005, the German Society for Information Technology (GI) [Gesellschaft für Informatik] named Dr. August-Wilhelm Scheer a “GI Fellow” as an outstanding public figure. In December 2005, he received the renown prize from the Erich Gutenberg Labor Commission and in the same month was awarded the German Federal Service Cross, First Class.

Other mandates*:

  • imc, information multimedia communication AG, Saarbruecken (board member)
  • Saarbruecker Zeitung Verlag und Druckerei GmbH, Saarbruecken
  • SAP AG, Walldorf
Prof. Dr. Alexander Pocsay

Prof. Dr. Alexander Pocsay

Management Consultant, Deputy Chairman of the Supervisory Board and former CEO of IDS Scheer AG

Short profile:
Prof. Dr. Alexander Pocsay, born in 1953, is Deputy Chairman of the Supervisory Board of IDS Scheer AG since August 2002 and is also involved in the Management Consulting area. As partner and sole Managing Director of IDS Prof. Scheer GmbH, the Ph.D. in Mathematics was named Chairman of the Board when IDS Scheer AG went public in 1999.

Other mandates*:

  • Deutsches Forschungszentrum für Kuenstliche Intelligenz GmbH, Kaiserslautern
  • e.Consult AG, Saarbruecken
  • KoTel AG, Neunkirchen
  • NEXUS AG, Villingen-Schwenningen
Thomas Bruch

Thomas Bruch

Managing Director of Globus Holding GmbH and Member of the Supervisory Board of IDS Scheer AG

Other mandates*:

  • AVA Allgemeine Handelsgesellschaft der Verbraucher AG, Bielefeld

Peter Gerard

Management Consultant and Member of the Supervisory Board of IDS Scheer AG

Serves on no additional boards*.

Uwe Brach

Employees' Representative in the Supervisory Board of IDS Scheer AG

Serves on no additional boards*.

Susanne Schmidt

Susanne Schmidt

Employees' Representative in the Supervisory Board of IDS Scheer AG

Serves on no additional boards*.

* Membership in supervisory boards and other comparable domestics and foreign executive committees of business enterprises

as of: March 31, 2007

Additional information

Contact Investor Relations

IDS Scheer AG
Susanne Paul
PO Box: 10 15 34
66015 Saarbrücken
Germany

Altenkesseler Str. 17
66115 Saarbrücken
Germany
Phone
+49 (681) 210-3201
Fax
+49 (681) 210-1231
E-Mail

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