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Supervisory Board

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

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)