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Mandates

The following is a list of the further mandates of the members of our Supervisory Board.
(as of July 30, 2025)

Shareholders' representatives
Employees' representatives

Significant side-line activities Sharholders' representatives

 

Dr Katrin Suder

Giesecke+Devrient GmbH (Supervisory Board)
LEG Immobilien SE1 (Supervisory Board)
Cloudflare, Inc.1 (Board of Directors)

Prof. Dr Dr Ann-Kristin Achleitner

Lazard Ltd., USA1 (Board of Directors)
Linde plc, Ireland1 (Board of Directors)
Luxembourg Investment 261 S.à.r.L., Luxembourg (Advisory board)

Dr Rolf Bösinger

PD – Berater der öffentlichen Hand GmbH (Supervisory Board, chairman)

Dr Mario Daberkow

yabeo Venture Tech AG (Supervisory Board)

Ingrid Deltenre

Givaudan SA, Switzerland1 (Board of Directors)
SPS Holding AG, Switzerland (Board of Directors)
Sunrise Communication AG, Switzerland1 (Board of Directors)

Dr Hans-Ulrich Engel

Heinz Hermann Thiele Familienstiftung (Board of trustees, chairman)
Harbour Energy plc1 (Board of Directors)

Dr Heinrich Hiesinger

BMW AG1 (Supervisory Board)
Fresenius Management SE (Supervisory Board)

Prof. Dr Georg A. Pölzl

ARAS Kargo A.S., Turkey (Board of Directors)
H.K.L. Holding Stiftung, Liechtenstein (Foundation Board, Chair)

Lawrence A. Rosen

Lanxess AG1 (Supervisory Board)
Lanxess Deutschland GmbH (Supervisory Board) - Group mandate Lanxess
Qiagen N.V., Netherlands1 (Supervisory Board, Chair)

Stefan B. Wintels

Deutsche Telekom AG1 (Supervisory Board)
KfW Capital GmbH & Co. KG (Supervisory Board, Chair) - Group mandate KfW Bankgruppe


1 listed company

Significant side-line activities Employees' representatives

 

Jörg von Dosky

PSD Bank Munich eG (Supervisory Board, Chair)

Andrea Kocsis

KfW Bankengruppe (Supervisory Board)

Committees

The Supervisory Board has created six committees composed of its members.

Supervisory Board

The Supervisory Board consists of twenty members, it advises the Board of Management and oversees its management activities.