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Administrative Board

The administrative board of ElectronicPartner regularly aligns the strategic direction of the company with the executive board and discusses the implementation status of the business strategy. Therefore, it is involved in important, fundamental entrepreneurial decisions and planning.

 

The members of the Administrative Board are (from left to right):

  • Prof. Stefan Feuerstein (Chairman)
  • Annegret Franzen
  • Rüdiger Haubrich
  • Florian Seubert
  • Michael Haubrich

Prof. Stefan Feuerstein (Chairman)

Stefan Feuerstein, born in 1955, is originally from Kaiserslautern. He studied business administration at the University of Worms. As part of a teaching assignment in the International Management programm, he has been teaching since 2001 when he was appointed an honorary professor by the Prime Minister of the state of Rheinland-Pfalz. From 1983 to 1990, Professor Stefan Feuerstein worked at ElectronicPartner, initially as regional manager and later as Head of Marketing and finally Managing Director of Marketing/Sales. His further professional positions took him to the management boards of EK Servicegroup, METRO AG and Markant AG. He is chairman of various supervisory boards, including Zur Rose Group AG (CH), the Electronics & Systems AlFaisaliah Group (SA) and the UNIMO-Gerstner Group (D/CH).  Since 2011, he has been a member of the Board of Directors of ElectronicPartner (D), where he assumed the chairmanship at the end of December 2019.

Annegret Franzen

Annegret Franzen has been a member of the ElectronicPartner Administrative Board since 2022. She was born in Dresden in 1972 and studied business administration in Bielefeld and Dortmund. From 1996 to 2012, Annegret Franzen worked in various roles for the METRO Group, including in Great Britain and Poland, most recently as CFO of Metro Cash&Carry Germany. Afterwards she was appointed to the board of NORDWEST Handels AG, where she worked for three and a half years. Annegret Franzen has been CEO of EDE International AG for the E/D/E Group since October 1, 2015 and has been responsible for the international business of the group since then.

 

Rüdiger Haubrich

Rüdiger Haubrich was born in Düsseldorf in 1969 and is one of the grandchildren of company founder Karl Friedrich Haubrich. He studied business administration at Bielefeld University, where he graduated with a degree in business administration in 1997. Subsequently, he pursued human medicine at the universities in Munich and Düsseldorf. In 2004, he obtained full medical licensure. Until successfully completing the specialist examination in general medicine in 2012, he worked in various clinics, including in interdisciplinary emergency rooms and as an emergency doctor. Since then, he has been running a group practice for general medicine in Duisburg. He has held a seat on the Administrative Board of ElectronicPartner since 2012.

 

Florian Seubert

Florian Seubert, born in 1973, has been a member of the Administrative Board ElectronicPartner since July 2024. He studied Philosophy, Politics, and Economics at the University of Oxford. After graduating, he co-founded zooplus AG in Munich in 1999, where he served as CFO for 15 years. Subsequently, in 2014, he became a founding partner of Maxburg Capital Partners, also in Munich, where he is still involved as a Venture Partner. In addition, he is active in various international non executive boards and supervisory boards as well as active private investor (European SME) via private Family Office AB1204.

Michael Haubrich

Michael Haubrich was born in Düsseldorf in 1978 as the grandson of company founder, Karl Friedrich Haubrich. He studied business administration at the WHU Koblenz and economics at the London School of Economics. From 2004 to 2009, Michael Haubrich worked in the Budapest office of the management consulting firm McKinsey & Company. From 2010 to 2019, he served as a board member of ElectronicPartner Handel SE, responsible for finance, accounting, taxes, group controlling, auditing, legal affairs, human resources, IT, and central services. In April 2019, Michael Haubrich transitioned the administrative board ft he cooperative group. Additionally, he is a member of the supervisory board of notebooksbilliger.de AG and of the administrative board of mobilezone holding AG.