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Mandates

The following is a list of the further mandates of the members of our Supervisory Board.
(as of January 1, 2024)

Shareholders' representatives
Employees' representatives

Mandates Sharholders' representatives

Mandates Dr Nikolaus von Bomhard (Chairman)

Membership of supervisory boards required by law:
Münchener Rückversicherungs-Gesellschaft AG (Supervisory Board, Chairman)

Mandates Dr Mario Daberkow

Membership of supervisory boards required by law:
yabeo Venture Tech AG (Supervisory Board)

Mandates Ingrid Deltenre

Membership of comparable bodies:
Banque Cantonale Vaudoise SA, Switzerland (Board of Directors)
Givaudan SA, Switzerland (Board of Directors)
SPS Holding AG, Switzerland (Board of Directors)

Mandates Dr Heinrich Hiesinger

Membership of supervisory boards required by law:
BMW AG (Supervisory Board)
Fresenius Management SE (Supervisory Board)
ZF Friedrichshafen AG (Supervisory Board, Chair)

Mandates Prof. Dr Luise Hölscher

Membership of supervisory boards required by law:
Deutsche Investitions- und Entwicklungsgesellschaft mbH

Mandates Simone Menne

Membership of supervisory boards required by law:
Henkel AG & Co. KGaA
Membership of comparable bodies:
Johnson Controls International plc, Ireland (Board of Directors)
Russel Reynolds Associates Inc., USA (Board of Directors)

Mandates Lawrence A. Rosen

Membership of supervisory boards required by law:
Lanxess AG (Supervisory Board)
Lanxess Deutschland GmbH* (Supervisory Board)

Membership of comparable bodies:
Qiagen N.V., Netherlands (Supervisory Board, Chair)
* Group mandate Lanxess

Mandates Dr Stefan Schulte

Membership of comparable bodies:
Fraport Regional Airports of Greece A S.A. (Board of Directors, Chair)*
Fraport Regional Airports of Greece B S.A. (Board of Directors, Chair)*
Fraport Regional Airports of Greece Management Company S. A. (Board of Directors, Chair)*
Fraport Brasil S. A. Aeroporto de Porto Alegre (Supervisory Board, Chair)*
Fraport Brasil S. A. Aeroporto de Fortaleza (Supervisory Board, Chair)*
Fraport Ausbau Süd GmbH (Supervisory Board, Chair)*
* Group mandate Fraport

Mandates Dr Katrin Suder

Membership of supervisory boards required by law:
LEG Immobilien SE
Membership of comparable bodies:
Cloudflare, Inc. (Board of Directors)

Mandates Stefan B. Wintels

Membership of supervisory boards required by law:
Deutsche Telekom AG
Membership of comparable bodies:
KfW Capital GmbH & Co. KG* (Supervisory Board, Chair)
* Group mandate KfW Bankgruppe

Mandates Employees' representatives

Mandates Jörg von Dosky

Membership of supervisory boards required by law:
PSD Bank Munich eG (Chairman)

Mandates Andrea Kocsis

Membership of comparable bodies:
KfW Bankengruppe (Supervisory Board)

Committees

The Supervisory Board has created six committees composed of its members.

Supervisory Board

The Supervisory Board consists of twenty members, it advises the Board of Management and oversees its management activities.