Supervisory Board

Member of Supervisory Boards, Full-time

Member since: May 17, 2024
Appointed until: Shareholder's Meeting 2027

 

Member of the Supervisory Board or similar body of:

• Ballard Power Systems Inc. (NASDAQ:BLDP), Burnaby BC, Canada (Member of the Supervisory Board and Chairman of the Remuneration Committee)
• Kelvion Group GmbH, Herne, Germany (Chairman of the Supervisory Board)
• BlackBruin Oy, Jyväskyla, Finland (Member of the Supervisory Board)
• Keenfinity Group, Eindhoven, Netherlands (Chairman of the Supervisory Board)
• MacGregor Group AB, Stockholm, Sweden (Chairman of the Supervisory Board)

  

Member of Supervisory Boards, Full-time

Member since: May 17, 2024
Appointed until: Shareholders' Meeting 2027

 

Member of the Supervisory Board or similar body of:

• Georg Fischer AG, Schaffhausen, Switzerland (Member of the Board of Directors)
• SMG Swiss Marketplace Group Holding AG, Zurich, Switzerland (Member of the Board of Directors)

  

  

CFO der Franz Haniel &Cie. GmbH, Duisburg

Member since: May 21, 2025
Appointed until: Shareholder's Meeting 2027

Member of the Supervisory Board or similar body of:

• No further mandates

  

Full-time chairman Works Council of TAKKT Industrial & Packaging GmbH, Stuttgart

Member since: August 4, 1999
Appointed until: Shareholder's Meeting 2027

Chairman of:

• the Joint Works Council of TAKKT Industrial & Packaging GmbH (former KAISER+KRAFT Europa GmbH), Stuttgart, and KAISER+KRAFT GmbH, Stuttgart 
• the General Works Council of Franz Haniel & Cie. GmbH, Duisburg

Member of the Supervisory Board or similar body of:

• Franz Haniel & Cie. GmbH, Duisburg (Member of the Advisory Board as employee representative)

  

Managing Director, BLYSS GmbH, Berlin

Member since: May 18, 2022
Appointed until: Shareholder's Meeting 2027

Member of the Supervisory Board or similar body of:

• International Centre for Living Aquatic Resources Management (World Fish), (Board Chair)

  

Managing Director of karriere tutor GmbH 
Managing Director of Tepfenhart Digital UG

Member since: May 18, 2022
Appointed until: Shareholder's Meeting 2027

Member of the Supervisory Board or similar body of:

• GEFRO, Memmingen (Member of the Board of Trustees) 
• Salling Group A/S, Aarhus, Denmark (Member of the Supervisory Board)