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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

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

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 

Managing Director, BLYSS GmbH, Berlin

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

Not a member of other Supervisory Boards or similar functions

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)