Supervisory Board
Jürgen Fitschen
Position // Chairman of the Supervisory Board, Chairman of the Executive and Nomination Committee, Member of the Finance Committee
Year of birth // 1948
Nationality // German
Member since // May 2018
Elected until // Annual General Meeting in 2023
Practised profession // Senior Advisor of Deutsche Bank AG*
Status // December 27, 2022
Kommanditgesellschaft CURA Vermögensverwaltung GmbH & Co. KG (Board of Directors)
Syntellix AG (Member of the Supervisory Board)
Prof. Dr. Edgar Ernst
Position // Deputy Chairman of the Supervisory Board, Chairman of the Audit Committee
Year of birth // 1952
Nationality // German
Member since // 2013
Elected until // Annual General Meeting in 2023
Practised profession // Independent Management Consultant
Status // December 27, 2022
METRO AG* (Member of the Supervisory Board)
TUI AG* (Member of the Supervisory Board)
Vitus Eckert
Position // Member of the Audit Committee
Year of birth // 1969
Nationality // Austrian
Member since // May 2018
Elected until // Annual General Meeting in 2023
Practised profession // Attorney-at-law, Partner at Wess Kux Kispert & Eckert Rechtsanwalts GmbH
Status // December 27, 2022
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 // Member of the Audit Committee
Year of birth // 1966
Nationality // German
Member since // May 2022
Elected until // Annual General Meeting in 2026
Practised profession // CEO Primonial REIM, Paris
Status // December 27, 2022
Alfons & alfreda AG, Düsseldorf (Deputy Chairman of the Supervisory Board)
Dr. Florian Funck
Position // Member of the Audit Committee
Year of birth // 1971
Nationality // German
Member since // August 2014
Elected until // Annual General Meeting in 2023
Practised profession // Member of the Management Board of Franz Haniel & Cie. GmbH
Status // December 27, 2022
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 Finance Committee
Year of birth // 1950
Nationality // German
Member since // November 2015
Elected until // Annual General Meeting in 2023
Practised profession // independent Management Consultant
Status // December 27, 2022
Bayerische Landesbank (Member of the Supervisory Board)
Matthias Hünlein
Position // Member of the Executive and Nomination Committee
Year of birth // 1961
Nationality // German
Member since // May 2022
Elected until // Annual General Meeting in 2026
Practised profession // Managing Director Tishman Speyer Properties Deutschland GmbH
Status // December 27, 2022
Tishman Speyer Investment Management GmbH (Company belongs to the Tishman Speyer Properties Deutschland GmbH group), Frankfurt am Main (Deputy Chairman of the Supervisory Board)
Daniel Just
Position // Member of the Finance Committee
Year of birth // 1957
Nationality // German
Member since // May 2015
Elected until // Annual General Meeting in 2023
Practised profession // Chairman of the Management Board of Bayerische Versorgungskammer
Status // December 27, 2022
DWS Grundbesitz GmbH (1st Deputy Chairman of the Supervisory Board)
Universal Investment GmbH (Member of the Supervisory Board)
GLL Real Estate Partners GmbH (Member of the Supervisory Board)
Hildegard Müller
Position // Member of the Executive and Nomination Committee
Year of birth // 1967
Nationality // German
Member since // June 2013
Elected until // Annual General Meeting in 2023
Practised profession // President of the German Association of the Automotive Industry (VDA)
Status // December 27, 2022
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 // Member of the Executive and Nomination Committee
Year of birth // 1969
Nationality // German
Member since // May 2016
Elected until // Annual General Meeting in 2023
Practised profession // Member of the Management Board of Continental AG*
Status // December 27, 2022
SUSE S.A. (Member of the Supervisory Board)*
Clara-Christina Streit
Position // Chairwoman of the Finance Committee, Member of the Executive and Nomination Committee
Year of birth // 1968
Nationality // German | American
Member since // June 2013
Elected until // Annual General Meeting in 2023
Practised profession // Independent Management Consultant
Status // December 27, 2022
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)
Christian Ulbrich
Position // Member of the Finance Committee
Year of birth // 1966
Nationality // German
Member since // August 2014
Elected until // Annual General Meeting in 2023
Practised profession // President and Chief Executive Officer Jones Lang LaSalle Incorporated*
Status // December 27, 2022
* 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 | |