Seats
Other memberships by Board members
| Supervisory Board¹ | Memberships on Supervisory Boards of other German companies² | Membership of comparable bodies of German and foreign business enterprises² |
|---|---|---|
| Dr. Nikolaus von Bomhard (Chair) | Deutsche Post AG, Bonn (Chair)⁴ | Athora Holding Ltd., Bermuda (Chair)⁶ |
| Dr. Anne Horstmann (Deputy Chair) | – | – |
| Prof. Dr. Dr. Dr. Ann-Kristin Achleitner | – | Lazard Ltd.⁴, USA Linde plc, Irland⁴ Luxembourg Investment Company 261 S.à r.l., Luxembourg⁵ |
| Clement B. Booth | Howden Deutschland AG, Köln (Chair)⁶ ⁷ | Howden Group Holdings Limited, United Kingdom |
| Ruth Brown | – | – |
| Stephan Eberl | – | – |
| Frank Fassin | ERGO Group AG, Düsseldorf³ | – |
| Prof. Dr. Dr. Ursula Gather | thyssenkrupp AG, Essen⁴ | – |
| Gerd Häusler | Auto1 Group SE, Munich⁴ | – |
| Angelika Judith Herzog | – | – |
| Renata Jungo Brüngger | Daimler Truck Holding AG, Stuttgart⁴ ⁸ Daimler Truck AG, Stuttgart | – |
| Stefan Kaindl | – | – |
| Dr. Carinne Knoche-Brouillon | – | – |
| Gabriele Mücke | – | – |
| Ulrich Plottke | ERGO Group AG, Düsseldorf³ | – |
| Manfred Rassy | – | – |
| Gabriele Sinz-Toporzysek | – | – |
| Carsten Spohr | – | – |
| Karl-Heinz Streibich | Software AG, Darmstadt (Chair)⁴ Siemens Healthineers AG, Munich⁴ Deutsche Telekom AG, Bonn⁴ | – |
| Dr. Maximilian Zimmerer | Investmentaktiengesellschaft für langfristige Investoren TGV, Bonn (Chair)⁶ Deutsche Beteiligungs AG, Frankfurt⁴ | – |
1 Status: December 2021.
2 Seats held on supervisory boards of German companies and memberships of comparable bodies of German and foreign business enterprises.
3 Own Group company within the meaning of Section 18 of the German Stock Corporation Act.
4 Listed on the stock exchange.
5 Mandate in a non-statutory supervisory body.
6 Company with fewer than 500 employees.
7 Seat held within Howden Group Holding Limited Group
8 The Company Daimler Truck Holding AG holds all shares in Daimler Truck AG.