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 (Chairman) Deutsche Post AG, Bonn (Chair)⁴ Athora Holding Ltd., Bermuda (Chair)⁶
Dr. Anne Horstmann (Deputy Chair) ERGO Group AG, Düsseldorf³
Prof. Dr. Dr. Dr. Ann-Kristin Achleitner Linde plc, Irland⁴
Dr. Kurt Wilhelm Bock Fresenius Management SE, Bad Homburg⁶ Bayerische Motorenwerke AG, Munich⁴ Fuchs Petrolub SE, Mannheim (Chair)⁴
Clement B. Booth Euroassekuranz Versicherungsmakler AG, Regensburg (Chair)⁶ Hyperion Insurance Group Ltd., United Kingdom
Ruth Brown
Stephan Eberl
Frank Fassin ERGO Group AG, Düsseldorf³ Provinzial NordWest Holding AG, Münster
Dr. Benita Ferrero-Waldner Santander Consumer Finance S.A., Spain
Prof. Dr. Dr. Ursula Gather thyssenkrupp AG, Essen⁴
Gerd Häusler Auto1 Group SE, Munich
Eva-Maria Haiduk
Renata Jungo Brüngger
Stefan Kaindl
Gabriele Mücke
Ulrich Plottke ERGO Group AG, Düsseldorf³
Manfred Rassy
Gabriele Sinz-Toporzysek ERGO Beratung und Vertrieb AG, Düsseldorf³
Karl-Heinz Streibich Dürr AG, Bietigheim-Bissingen (Chair)⁴ Siemens Healthineers AG, München⁴ Deutsche Telekom AG, Bonn⁴
Dr. Maximilian Zimmerer Investmentaktiengesellschaft für langfristige Investoren TGV, Bonn (Chair)⁶ Deutsche Beteiligungs AG, Frankfurt⁴ Möller & Förster GmbH & Co. KG, Hamburg (Chairman) ⁵ ⁶
1 Status: May 2019.
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.
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