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Supervisory Board

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

Mandates

CECONOMY AG (Chairman of the Supervisory Board)**
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 // President of the German Financial Reporting Enforcement Panel, Berlin

Mandates

METRO AG** (Member of the Supervisory Board)
TUI 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 Innovation City Management GmbH

Mandates

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 // Attorney-at-law

Mandates

STANDARD Medien AG (Chairman of the Supervisory Board)
S. Spitz GmbH (Deputy Chairman of the Supervisory Board)
Vitalis Food Vertriebs-GmbH (Chairman of the Supervisory Board; group company to S. Spitz GmbH)
Simacek Holding GmbH (Chairman of the Supervisory Board)
Simacek Facility Management GmbH (Chairman of the Supervisory Board, group company of Simacek Holding GmbH)

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

Mandates

TAKKT 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

Mandates

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

Mandates

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)

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

Mandates

Innogy SE (Member of the Supervisory Board)**

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.)

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

Mandates

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)
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

 
* 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
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