Supervisory Board

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

Member since: January 14, 2013
Appointed until: Shareholder's Meeting 2022

Member of the Supervisory Board or similar body of:

• Flughafen Zürich AG, Kloten/Switzerland (Member of the Advisory Board)
• JetBlue Airways Corp., New York/USA
  
  

Chairman of the Management Board (CEO) of E.G.O. Blanc und Fischer & Co. GmbH, Oberderdingen

Member since: May 8, 2012
Appointed until: Shareholder's Meeting 2022

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)
• BLANCO Professional GmbH & Co. KG, Oberderdingen (Chairman of the Advisory Board)
• DEFENDI Italy Srl, Ancona/Italy (Chairman of the Advisory Board)
• E.G.O. Elektro-komponente d.o.o., Zagreb/Croatia (Chairman of the Supervisory Board)
• ETA d.o.o., Cerkno/Slovenia (Chairman of the Advisory Board)
• Lenze SE, Aerzen (Member of the Advisory Board)
• PFEIFFER & MAY SE, Karlsruhe

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

Member since: December 12, 2011
Appointed until: Shareholder's Meeting 2022

Member of the Supervisory Board or similar body of:

• CECONOMY AG, Düsseldorf
• METRO AG, Düsseldorf
• Vonovia SE, Bochum
  
  

Employee claims/research/returns at KAISER+KRAFT GmbH, Stuttgart

Member since: August 4, 1999
Appointed until: Shareholder's Meeting 2022

Chairman of the joint works council of KAISER+KRAFT GmbH, Stuttgart, and KAISER+KRAFT EUROPA GmbH, Stuttgart 

General Manager Microsoft Austria, Vienna

Member since: October 13, 2014
Appointed until: Shareholder's Meeting 2022

Not a member of other Supervisory Boards or similar functions

Chairman of the Management Board of Lenze SE, Aerzen

Member since: May 10, 2017
Appointed until: Shareholder's Meeting 2022

Member of the Supervisory Board or similar body of:

• Lenze Drive Systems (Shanghai) Co., Ltd.,Shanghai / China (Chairman of the Supervisory Board)
• Lenze Operations GmbH, Aerzen