Supervisory Board

Clara C. Streit

Chair of the Supervisory Board, Chair 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 in German and international companies

Mandates:

Deutsche Börse AG* (Member of the Supervisory Board)
Jerónimo Martins SGPS S.A.* (Member of the Administrative Board)

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Vitus Eckert

Deputy Chairman of the Supervisory Board, Member of the Governance and Nomination Committee and the Audit, Risk and Compliance Committee

Year of birth: 1969
Nationaliy: 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

Mandates:

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 GmbH (Chairman of the Supervisory Board, group company of Simacek Holding GmbH)
Echo Partner AG (Deputy Chairman; Delegate of the Board of Directors)

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Jürgen Fenk

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

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Dr. Florian Funck

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 Executive Board (CFO) Sartorius AG*

Mandates:

CECONOMY AG* (Member of the Supervisory Board // Participation of Franz Haniel & Cie. GmbH // until April 2024)
TAKKT AG* (Member of the Supervisory Board // Group company of Franz Haniel & Cie. GmbH // until May 2024)

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Dr. Ute Geipel-Faber

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: Member of German supervisory boards and international advisory boards

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Dr. Daniela Gerd tom Markotten

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 for Digitalization and Technology of Deutsche Bahn AG

Mandates:

DEVK Rückversicherung AG (Member of the Supervisory Board)
Schenker AG (Member of the Supervisory Board// group company of Deutsche Bahn AG)
DB Fahrzeuginstandhaltung GmbH (Chairwoman// group company of Deutsche Bahn AG)
DB Systel GmbH (Chairwoman// group company of Deutsche Bahn AG)
DB Systemtechnik GmbH (Chairwoman// group company of Deutsche Bahn AG)
Supervisory Board of DB broadband GmbH (Chairwoman// subsidiary company of Deutsche Bahn AG)

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Matthias Hünlein

Member of the Audit, Risk and Compliance Committee

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 Europe S.à.r.L. (Germany Branch)

Mandates:

Tishman Speyer Investment Management GmbH (Deputy Chairman of the Supervisory Board // Group company of Tishman Speyer Properties Deutschland GmbH)

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Hildegard Müller

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)

Mandates:

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)

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Dr. Ariane Reinhart

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*

Mandates:

EVONIK Industries AG (Member of the Supervisory Board)

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Christian Ulbrich

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: Global CEO & President Jones Lang LaSalle Incorporated*

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* Listed company

Status: February 20, 2024

Committees of the Supervisory Board

The Supervisory Board forms an Executive and Nomination Committee, an Audit Committee and a Finance Committee from among its members. Additional committees are formed as needed. Committees are made up of at least four members of the Supervisory Board. The committees prepare topics to be discussed or resolved by the Supervisory Board. In addition, they pass resolutions on behalf of the entire Supervisory Board. The basis for committee work is the delegation of tasks and responsibilities within the scope of statutory requirements.

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Downloads

Here you can download the resumes of our Supervisory Board members and the current rules of procedure.

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