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 (until July 2022)

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, 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)