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

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

Mandates

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 and Associate Partner of 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 (Member 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)

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

Mandates

SIGNA Development Selection AG, Vienna, Austria (Member of the Supervisory Board)
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

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)

Matthias Hünlein

Position // Member of the Executive and Nomination Committee
Year of birth // 1961
Nationality // German
Member since // May 2020
Elected until // Annual General Meeting in 2026
Practised profession // Managing Director Tishman Speyer Properties Deutschland GmbH

Mandates

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

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)

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)

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*

Mandates

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

Mandates

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*

 

* Listed Company

Annual Report 2021

kupo_form_wait_modal_title

kupo_form_wait_modal_headline

kupo_form_wait_modal_subheadline

kupo_form_wait_modal_warningtext