MEMBERS 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 2022
Member of the Supervisory Board or similar body of:
- CECONOMY AG, Düsseldorf
- METRO AG, Düsseldorf
- Vonovia SE, Bochum
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
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
Member of the Management Board of Franz Haniel & Cie. GmbH, Duisburg and Chairman of the Management Board of the CWS-boco division
Member since: May 15, 2019
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