Supervisory Board

Chairman of the Management Board of Franz Haniel & Cie. GmbH, Duisburg

Member since: May 15, 2019
Appointed until: Shareholder's Meeting 2027

Not a member of other Supervisory Boards or similar functions

Consultant and Chairman of the Advisory Board of Regionique Produktfabrik GmbH, Ettlingen

Member since: May 8, 2012
Appointed until: Shareholder's Meeting 2027

Member of the Supervisory Board or similar body of:

• Lenze SE, Aerzen (Member of the Advisory Board)
• ACO Group SE, Büdelsdorf (Member of the Board of Directors)
• INIT SE, Karlsruhe (Member of the Supervisory Board)

Member of the Management Board of Franz Haniel & Cie. GmbH, Duisburg

Member since: December 12, 2011
Appointed until: Shareholder's Meeting 2027

Member of the Supervisory Board or similar body of:

• CECONOMY AG, Düsseldorf
• Vonovia SE, Bochum
• Innovation City Management GmbH, Bottrop

Employee for customer support (detached works council) of KAISER+KRAFT GmbH, Stuttgart

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

Chairman of:

• the joint works council of KAISER+KRAFT GmbH, Stuttgart, and KAISER+KRAFT EUROPA GmbH, Stuttgart 
• the Haniel group works council, Duisburg

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:

• CGIAR, France 
• World Fish, Malaysia (Vice Chair)
• Bundesverband Nachhaltige Wirtschaft, Germany 

Managing director Burda Digital SE and CEO of the Burda Commerce division, Munich

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

Member of the Supervisory Board or similar body of:

• Cyberport GmbH, Dresden (Chair of the Advisory Board)
• Cyberport IT-Services GmbH, Starnberg (Chair of the Advisory Board)
• Silkes Weinkeller GmbH, Mettmann (Chair of the Advisory Board)
• BurdaForward GmbH, Munich (Member of the Advisory Board)
• computeruniverse GmbH, Friedberg (Shareholder representative)
• nebenan.de, Berlin (Member of the Advisory Board)
• GEFRO, Memmingen (Member of the Board of Trustees)