Supervisory Board

Jürgen Fitschen

Position //  Chairman
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

CV - Jürgen Fitschen

Prof. Dr. Edgar Ernst

Position // Chairman, Chairman of the Audit Committee
Year of birth // 1952
Nationality // German
Member since // 2013
Elected until // Annual General Meeting in 2023
Practised profession // President of the German Financial Reporting Enforcement Panel, Berlin

CV - Prof. Dr. Edgar Ernst

Appointments*

TUI AG** (Member of the Supervisory Board)
METRO AG** (Member of the Supervisory Board)

Burkhard Ulrich Drescher

Position // Member of the Audit Committee
Year of birth // 1951
Nationality // German
Member since // December 2014
Elected until //  Annual General Meeting in 2023
Practised profession // Chief Executive Officer of InnovationCity Management GmbH

CV - Burkhard Ulrich Drescher

Appointment*

STEAG Fernwärme GmbH (Member of the Advisory 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 // Lawyer

CV - Vitus Eckert

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

CV - Dr. Florian Funck

Appointments*

TAKKT AG (Member of the Supervisory Board)
METRO AG** (Member of the Supervisory Board)
CECONOMY AG** (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

CV - Dr. Ute Geipel-Faber

Appointment*

Bayerische Landesbank (Member 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

CV - Daniel Just

Appointments*

RREEF Investment GmbH (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 //  Member of the Management Board of innogy SE (COO Grid & Infrastructure)

CV - Hildegard Müller

Appointments*

Dortmunder Energie- und Wasserversorgung GmbH (Member of the Supervisory Board)***
envia Mitteldeutsche Energie AG (Member of the Supervisory Board)***
NEW AG (1st Deputy Chair of the Supervisory Board)***
rhenag Rheinische Energie AG (Deputy Chair of the Supervisory Board)***
Süwag Energie AG (Member of the Supervisory Board)***
Stadtwerke Essen AG (2nd Deputy Chair of the Supervisory Board)***
EWG – Essener Wirtschaftsförderungsgesellschaft mbH (Deputy Chair of the Supervisory Board)

Prof. Dr. Klaus Rauscher

Position // Member of the Executive and Nomination Committee
Year of birth // 1949
Nationality // German
Member since // August 2008
Elected until //  Annual General Meeting in 2023
Practised profession // independent Management Consultant

CV - Prof. Dr. Klaus Rauscher

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 (Director of Human Resources and Director of Labor Relations.)

CV - Dr. Ariane Reinhart

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

CV - Clara-Christina Streit

Appointments*

NN Group N.V.** (Member of the Supervisory Board)
Jerónimo Martins SGPS S.A.** (Member of the Administrative Board)
Vontobel Holding AG** (Member of the Administrative 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 // Global CEO & President Jones Lang LaSalle Incorporated

CV - Christian Ulbrich




* Panel representatives with business and/or financial relationships to specific companies are excluded from exerting any influence on examinations related to those companies based on FREP’s Code of Procedures and Articles of the Governing Body, either directly (sections 13 et seq. of the Code of Procedures) or indirectly (sections 8(4) and 9(3) sentence 1 of the Articles of the Governing Body of FREP).

** Listed Company

*** Group Appointments from the function as Member of the Management Board of innogy SE.