Photos and CV - Supervisory Board at the All for One Group

The Chairman of the Supervisory Board, Josef Blazicek, has resigned from his post with effect from the end of 14 October 2026. Supervisory Board members Paul Neumann, Karl Astecker and Dr Rudolf Knünz have resigned from their posts with effect from the end of 13 October 2026.

In October 2026, Burim Mirakaj, Luc Penninckx, Klaudius Heda and Gerd Renner were appointed as members of the Supervisory Board by the court in accordance with Section 104 of the German Stock Corporation Act (AktG).

Burim Mirakaj

is chairman of the supervisory board and was first appointed to the supervisory board by court order in October 2026.

Year of birth: 1975
Nationality: German
Resident in: Walchwil/Switzerland

Gerd Renner

is deputy chairman of the supervisory board and was first appointed to the supervisory board by court order in October 2026.

Year of birth: 1954
Nationality: German
Resident in: Grünstadt/Germany

Luc Penninckx

is a member of the supervisory board and was first appointed to the supervisory board by court order in October 2026.

Year of birth: 1965
Nationality: Belgian
Resident in Bonheiden/Belgium

Klaudius Heda

is a member of the supervisory board and was first appointed to the supervisory board by court order in October 2026.

Year of birth: 1971
Nationality: Germany
Resident in: Frankfurt am Main/Germany

Maria Caldarelli

is a member of the supervisory board. She was voted into the supervisory board as an employee representative in 2018.

Year of birth: 1978
Nationality: Italian
Resident in: Stuttgart/Germany

André Krüger

is a member of the supervisory board. He was first appointed to the supervisory board as an employee representative by the court in September 2022.

Year of birth: 1970
Nationality: German
Resident in: Velbert/Germany

Former Members of the Supervisory Board

Josef Blazicek

was chairman of the supervisory board and one of two independent shareholder representatives until 14 October 2026. He was voted into the supervisory board in 2009.

Paul Neumann

was deputy chaiman of the supervisory board until 13 October 2026. He was appointed to the supervisory board in November 2016.

Karl Astecker

was a member of the supervisory board and one of two independent shareholder representatives until 13 October 2026. He was voted into the supervisory board at the annual general meeting on 11 March 2021.

Dr. Rudolf Knünz

was a member of the supervisory board until 13 October 2026. He was voted into the supervisory board of the company at the annual general meeting on 15 March 2018.

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