MEMBERS OF THE 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
Chairman of the Management Board (CEO) of E.G.O. Blanc und Fischer & Co. GmbH, Oberderdingen (until 12/31/2021)
Member since: May 8, 2012
Appointed until: Shareholder's Meeting 2027
Member of the Supervisory Board or similar body of:
- ARPA S.A.S. Niedermodern/France (Member of the Advisory Board)
- BLANCO GmbH & Co. KG, Oberderdingen (Chairman of the Advisory Board. until 12/31/2021)
- BLANCO Professional GmbH & Co. KG, Oberderdingen (Chairman of the Advisory Board, until 12/31/2021)
- Lenze SE, Aerzen (Member of the Advisory 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
Employee for customer support at KAISER+KRAFT GmbH, Stuttgart (until July 2022)
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, Germany
Member since: May 18, 2022
Appointed until: Shareholder's Meeting 2027
Member of the Supervisory Board or similar body of:
- HolidayCheck Group AG, Munich (Member of the Supervisory Board)
- Cyberport GmbH, Dresden (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)