Supervisory Board
Clara C. Streit
Position // Chairwoman of the Supervisory Board, Chairwoman of the Governance and Nomination Committee, Member of the Strategy, Finance and Sustainability Committee, Member of the Human Resources and Compensation Committee
Year of birth // 1968
Nationality // German | American
Member since // June 2013
Elected until // Annual General Meeting in 2027
Practised profession // Non-executive Board Member
Status // May 22, 2023
Jerónimo Martins SGPS S.A.* (Member of the Administrative Board)
Vontobel Holding AG* (Member of the Administrative Board)
Deutsche Börse AG* (Member of the Supervisory Board)
Vitus Eckert
Position // Deputy Chairman of the Supervisory Board, Member of the Governance and Nomination Committee and the Audit, Risk and Compliance Committee
Year of birth // 1969
Nationality // Austrian
Member since // May 2018
Elected until // Annual General Meeting in 2027
Practised profession // Attorney-at-law, Partner at Wess Kux Kispert & Eckert Rechtsanwalts GmbH
Status // May 22, 2023
STANDARD Medien AG (Chairman of the Supervisory Board)
S. Spitz GmbH (Deputy Chairman of the Supervisory Board)
Vitalis Food Vertriebs-GmbH (Deputy Chairman of the Supervisory Board)
Simacek Holding GmbH (Chairman of the Supervisory Board)
Simacek Facility Management GmbH (Chairman of the Supervisory Board, group company of Simacek Holding GmbH)
Jürgen Fenk
Position // Chairman of the Strategy, Finance and Sustainability Committee, Member of the Human Resources and Compensation Committee
Year of birth // 1966
Nationality // German
Member since // April 2022
Elected until // Annual General Meeting in 2026
Practised profession // Managing Director of Eastdil Secured GmbH, Frankfurt am Main
Status // May 31, 2023
Dr. Florian Funck
Position // Chairman of the Audit, Risk and Compliance Committee, Member of the Human Resources and Compensation Committee
Year of birth // 1971
Nationality // German
Member since // August 2014
Elected until // Annual General Meeting in 2027
Practised profession // Member of the Management Board (CFO) of Franz Haniel & Cie. GmbH
Status // May 22, 2023
TAKKT AG* (Member of the Supervisory Board)
CECONOMY AG* (Member of the Supervisory Board)
ICM Innovation City Management GmbH (Member of the Supervisory Board)
Dr. Ute Geipel-Faber
Position // Member of the Audit, Risk and Compliance Committee
Year of birth // 1950
Nationality // German
Member since // November 2015
Elected until // Annual General Meeting in 2025
Practised profession // independent Management Consultant
Status // May 22, 2023
Bayerische Landesbank (Member of the Supervisory Board)
Dr. Daniela Gerd tom Markotten
Position // Member of the Strategy, Finance and Sustainability Committee
Year of birth // 1974
Nationality // German
Member since // May 2023
Elected until // Annual General Meeting in 2027
Practised profession // Member of the Management Board of Digitalization & Technology at Deutsche Bahn AG
Status // May 22, 2023
Matthias Hünlein
Position // Member of the Audit, Risk and Compliance Committee
Year of birth // 1961
Nationality // German
Member since // April 2022
Elected until // Annual General Meeting in 2026
Practised profession // Managing Director Tishman Speyer Properties Deutschland GmbH
Status // May 22, 2023
Tishman Speyer Investment Management GmbH (Company belongs to the Tishman Speyer Properties Deutschland GmbH group), Frankfurt am Main (Deputy Chairman of the Supervisory Board)
Hildegard Müller
Position // Member of the Strategy, Finance and Sustainability Committee
Year of birth // 1967
Nationality // German
Member since // June 2013
Elected until // Annual General Meeting in 2025
Practised profession // President of the German Association of the Automotive Industry (VDA)
Status // May 22, 2023
Siemens Energy AG* (Member of the Supervisory Board)
Siemens Energy Management GmbH (Member of the Supervisory Board)
RAG-Foundation (Member of the Board of Trustees)
Dr. Ariane Reinhart
Position // Chairwoman of the Human Resources and Compensation Committee, Member of the Governance and Nomination Committee
Year of birth // 1969
Nationality // German
Member since // May 2016
Elected until // Annual General Meeting in 2027
Practised profession // Member of the Management Board of Continental AG*
Status // May 22, 2023
SUSE S.A. (Member of the Supervisory Board)*
Christian Ulbrich
Position // Member of the Strategy, Finance and Sustainability Committee
Year of birth // 1966
Nationality // German
Member since // August 2014
Elected until // Annual General Meeting in 2024
Practised profession // President and Chief Executive Officer Jones Lang LaSalle Incorporated*
Status // May 22, 2023
* Listed Company
For further information on our Supervisory Board, please refer to our online Annual Report
Rules of Procedure
| Label | Format | Online |
|---|---|---|
| Rules of Procedure | PDF, 345.1 KB | |