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Mandates

The following is a list of the further mandates of the members of our Supervisory Board.
(as of May 3, 2024)

Shareholders' representatives
Employees' representatives

Significant side-line activities Sharholders' representatives

 

Dr Nikolaus von Bomhard (Chairman)

Münchener Rückversicherungs-Gesellschaft AG (Supervisory Board, Chair)

Prof. Dr Dr Dr h.c. Ann-Kristin Achleitner

Lazard Ltd., USA (Board of Directors)
Linde plc, Ireland (Board of Directors)
Luxembourg Investment 261 S.à.r.L., Luxembourg (Advisory board)

Dr Mario Daberkow

yabeo Venture Tech AG (Supervisory Board)

Ingrid Deltenre

Banque Cantonale Vaudoise SA, Switzerland (Board of Directors)
Givaudan SA, Switzerland (Board of Directors)
SPS Holding AG, Switzerland (Board of Directors)

Dr Hans-Ulrich Engel

Wintershall Dea AG (Supervisory Board, Chairman)
Heinz Hermann Thiele Familienstiftung (Board of trustees, chairman)

Dr Heinrich Hiesinger

BMW AG (Supervisory Board)
Fresenius Management SE (Supervisory Board)
ZF Friedrichshafen AG (Supervisory Board, Chair)

Prof. Dr Luise Hölscher

Deutsche Investitions- und Entwicklungsgesellschaft mbH (Supervisory Board)

Lawrence A. Rosen

Lanxess AG (Supervisory Board)
Lanxess Deutschland GmbH* (Supervisory Board)
Qiagen N.V., Netherlands (Supervisory Board, Chair)
* Group mandate Lanxess

Dr Katrin Suder

Giesecke+Devrient GmbH (Supervisory Board)
LEG Immobilien SE (Supervisory Board)
Cloudflare, Inc. (Board of Directors)

Stefan B. Wintels

Deutsche Telekom AG (Supervisory Board)
KfW Capital GmbH & Co. KG* (Supervisory Board, Chair)
* Group mandate KfW Bankgruppe

Significant side-line activities Employees' representatives

 

Jörg von Dosky

PSD Bank Munich eG (Supervisory Board, Chair)

Andrea Kocsis

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.