Other seats held by supervisory board members

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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. jur. Nikolaus von Bomhard
(Chairman)
Deutsche Post AG, Bonn (Chair)4 Athora Holding Ltd., Bermuda (Chair)6
Dr. iur. Anne Horstmann
(Deputy Chair)
ERGO Group AG, Düsseldorf3
Prof. Dr. oec. Dr. iur. Dr. rer. pol. h.c. Ann-Kristin Achleitner Linde plc, Irland4
Dr. rer. pol. Kurt Wilhelm Bock Fresenius Management SE, Bad Homburg6
Bayerische Motorenwerke AG, Munich4
Fuchs Petrolub SE, Mannheim4 (Chair)
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. jur. Benita Ferrero-Waldner Santander Consumer Finance S.A., Spain
Prof. Dr. rer. nat. Dr. h.c. 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. iur. 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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