Supervisory Board

Member of Supervisory Boards, Full-time

Member since: May 17, 2024
Appointed until: Shareholder's Meeting 2027
Chairman of the Personnel Committee

Member of the Supervisory Board or similar body of:

• FläktGroup GmbH, Herne (Chairman of the Supervisory Board)
• Ballard Power Systems Inc. (NASDAQ:BLDP), Burnaby BC, Canada (Member of the Supervisory Board and Chairman of the Remuneration Committee)
• Kelvion Group GmbH, Herne, Germany (Chairman of the Supervisory Board)
• BlackBruin Oy, Jyväskyla, Finland (Member of the Supervisory Board)

Consultant and Chairman of the Advisory Board of Regionique Produktfabrik GmbH, Ettlingen

Member since: May 8, 2012
Appointed until: Shareholder's Meeting 2027
Chairman of the Audit Committee
Deputy Chairman of the Personnel Committee

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)

Partner at PricewaterhouseCoopers AG (Switzerland) (until June 30, 2024)

Member since: May 17, 2024
Appointed until: Shareholders' Meeting 2027
Deputy Chairman of the Audit Committee

Member of the Supervisory Board or similar body of:

• Expected to be a member of the Board of Directors of Georg Fischer AG, Schaffhausen, starting July 2024

Employee for customer support (detached works council) of KAISER+KRAFT GmbH, Stuttgart

Member since: August 4, 1999
Appointed until: Shareholder's Meeting 2027
Member of the Audit Committee

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:

• World Fish, Malaysia (Chair)

Managing director Burda Digital SE and CEO of the Burda Commerce division, Munich (until March 31, 2024)

Member since: May 18, 2022
Appointed until: Shareholder's Meeting 2027
Member of the Personnel Committee

Member of the Supervisory Board or similar body of:

• GEFRO, Memmingen (Member of the Board of Trustees)