Supervisory Board

Supervisory Board

Jürgen Fitschen

Position // Chairman

Vita 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 (as deputy), Chairman of the Audit Committee

Vita Prof. Dr. Edgar Ernst
  • Position // Deputy Chairman of the Supervisory Board
  • Year of birth // 1952
  • Nationality // German
  • Member since // 2013
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // president of the German Financial Reporting Enforcement Panel, Berlin

CV - Prof. Dr. Edgar Ernst

Mandates*
  • TUI AG (member of the supervisory board)
  • METRO AG (member of the supervisory board)
* 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).

Burkhard Ulrich Drescher

Position // Member of the Audit Committee

Vita Burkhard Ulrich Drescher
  • Position // Member of the Audit Committee
  • Year of birth // 1951
  • Nationality // German
  • Member since // 2014
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // Chief executive officer of InnovationCity Management GmbH

CV - Burkhard Ulrich Drescher

Mandates
  • STEAG Fernwärme GmbH (member of the advisory board)
  • BDC Consulting GmbH & Co. KG (managing director)
  • BDC Verwaltungs GmbH (managing director)

Vitus Eckert

Position // Member of the Audit Committee

Vita Vitus Eckert
  • Postition // Member of 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

Vita Dr. Florian Funck
  • Position // Member of the Audit Committee
  • Year of birth // 1971
  • Nationality // German
  • Member since // August 2014
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // Member of the management board of Franz Haniel & Cie. GmbH

CV - Dr. Florian Funck

Mandates
  • 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

Vita Dr. Ute Geipel-Faber
  • Position // Member of the Finance Committee
  • Year of birth // 1950
  • Nationality // German
  • Member since // November 2015
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // independent management consultant

CV - Dr. Ute Geipel-Faber

Mandates
  • Bayerische Landesbank (member of the supervisory board)

Daniel Just

Position // Member of the Finance Committee

Vita Daniel Just
  • Position // Member of the Finance Committee
  • Year of birth // 1957
  • Nationality // German
  • Member since // May 2015
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // Chairman of the management board of Bayerische Versorgungskammer

CV - Daniel Just

Mandates
  • RREEF Investment GmbH (vice-chairman of the supervisory board)
  • Universal Investment GmbH (member of the supervisory board)

Hildegard Müller

Position // Member of the Executive and Nomination Committee

Vita Hildegard Müller
  • Position // Member of the Executive and Nomination Committee
  • Year of birth // 1967
  • Nationality // German
  • Member since // June 2013
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // member of the management board of innogy SE (COO Grid)

CV - Hildegard Müller

Mandates
  • Dortmunder Energie- und Wasserversorgung GmbH (member of the supervisory board)
  • envia Mitteldeutsche Energie AG (member of the supervisory board)
  • NEW AG (first deputy chairman of the supervisory board)
  • rhenag Rheinische Energie AG (deputy chairman of the supervisory board)
  • Süwag Energie AG (member of the supervisory board)
  • Stadtwerke Essen AG (second deputy chairman of the supervisory board)

Prof. Dr. Klaus Rauscher

Position // Member of the Executive and Nomination Committee

Vita Prof. Dr. Klaus Rauscher
  • Position // Member of the Executive and Nomination Committee
  • Year of birth // 1949
  • Nationality // German
  • Member since // August 2008
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // independent management consultant

CV - Prof. Dr. Klaus Rauscher

Mandates
  • Stiftung Berliner Philharmoniker (member of the foundation board)
  • Drägerwerk AG & Co. KGaA (member of the supervisory board)
  • Dräger Safety GmbH (member of the superisory board)
  • Drägerwerk Verwaltungs AG (member of the supervisory board)

Dr. Ariane Reinhart

Position // Member of the Executive and Nomination Committee

Vita Dr. Ariane Reinhart
  • Position // Member of the Executive and Nomination Committee
  • Year of birth // 1969
  • Nationality // German
  • Member since // 2016
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // Director of Human Relations and Director of Labor Relations of Continental AG, Hannover

CV - Dr. Ariane Reinhart

Clara-Christina Streit

Position // Chairwoman of the Finance Committee, Member of the Executive and Nomination Committee

Vita Clara-Christina Streit
  • Position // Chairwoman of the Finance Committee, Member of the Executive and Nomination Committee
  • Year of birth // 1968
  • Nationality // German
  • Member since // 2013
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // independent management consultant

CV - Clara-Christina Streit

Mandates
  • NN Group N.V. (member of the supervisory board)
  • Jerónimo Martins SGPS S.A. (member of the administrative council)
  • UniCredit S.p.A. (member of the administrative council)
  • Vontobel Holding AG (member of the administrative council)

Christian Ulbrich

Position // Member of the Finance Committee

Vita Christian Ulbrich
  • Position // Member of the Finance Committee
  • Year of birth // 1966
  • Nationality // German
  • Member since // 2014
  • Elected until // ordinary Annual General Meeting in 2023
  • Practised profession // Global CEO & President Jones Lang LaSalle Incorporated, Frankfurt

CV - Christian Ulbrich

Mandates
  • IRE I BS International Real Estate Business School (member of the advisory board)
  • ZIA Zentraler Immobilien Ausschuss e.V. (deputy chairman of the board of directors)
  • 38. VIGAVI Vermögensverwaltungsgesellschaft mbH (managing director)
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