Corporate Bodies

FORTEC is a stock-exchange listed public limited company with a dual governance structure. A two-person Management Board is responsible for running the company, while the three-person Supervisory Board appoints, oversees and advises the Management Board.

(From left to right: Ulrich Ermel, Sandra Maile, Dr. Andreas Bastin, Christina Sicheneder, Christoph Schubert)

Management Board

Sandra Maile, CEO and Chair of the Management Board

Business school graduate and qualified Supervisory Sandra Maile was appointed Spokeswoman in 2017, then Chair of the Management Board by the Supervisory Board in 2020. Ms Maile has many years of experience in development and production, and as a member of the Management Board she has responsibility for the areas of financial accounting and cost control, personnel, quality management, IT and capital market communication.

Ulrich Ermel, COO and Management Board

The graduate electrical engineer (FH) and graduate engineer has a broad range of management skills, leadership qualities and proven expertise in the areas of power supplies and embedded. Since March 2023, he has taken over the Display Technology & Embedded & Power Supply divisions and thus a comprehensive range of competencies from distribution and production to the development of complete solutions.

Supervisory Board

Christoph Schubert, Chairman of the Supervisory Board

Christoph Schubert studied business administration in Tübingen and Münster and has been an auditor and tax consultant for over 25 years. Christoph Schubert has been a partner at a medium-sized business law firm of auditors/tax consultants and lawyers in Dortmund since 2013 and has 34 years of experience in consulting, especially for medium-sized companies.

CV as PDF

Dr. Andreas Bastin, Vice-Chairman of the Supervisory Board

Dr. Andreas Bastin studied Engineering (specialising in Logistics) and completed a doctorate at the University of Dortmund on the topic of "condition-based maintenance using telematics". He has been responsible for managing medium-sized companies for over 25 years and has been on the management board of an international, stock exchange-listed company as member or chair for 14 years.

CV as PDF

Christina Sicheneder, Member of the Supervisory Board (Employee Representative)

The trained wholesale and foreign trade merchant has been with FORTEC Integrated GmbH (formerly Distec GmbH) since 1996, initially in international sales and since 2004 in marketing and communications.

CV as PDF

(From left to right: Christoph Schubert, Christina Sicheneder, Dr. Andreas Bastin)