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)