Other seats held by supervisory board members

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Other seats held by Board members

Supervisory Board1 Seats held on supervisory boards of other German companies2 Membership of comparable bodies of German and foreign business enterprises2
Dr. Ing. E.h. Dipl. Ing. Bernd Pischetsrieder
Daimler AG, Stuttgart4 Tetra-Laval International S.A. Group, Switzerland
Marco Nörenberg
(Deputy Chairman)
ERGO Group AG, Düsseldorf3
Prof. Dr. oec. Dr. iur. Dr. rer. pol. h.c. Ann-Kristin Achleitner Deutsche Börse AG, Frankfurt4
Linde AG, Munich4
Engie S.A. (formerly GDF SUEZ S.A.), France4
Clement B. Booth Hyperion Insurance Group Ltd., United Kingdom4
Frank Fassin ERGO Group AG, Düsseldorf3
Provinzial NordWest Holding AG, Münster
Dr. jur. Benita Ferrero-Waldner Gas Natural Fenosa, Spain4
Christian Fuhrmann
Prof. Dr. rer. nat. Dr. h.c. Ursula Gather thyssenkrupp AG, Essen4
Gerd Häusler BayernLB Holding AG, Munich (Chair) until 12 April 2018 Auto1 N.V., Netherlands
Dr. iur. Anne Horstmann ERGO Group AG, Düsseldorf3
Ina Hosenfelder
Renata Jungo Brüngger
Prof. Dr. rer. nat. Dr. Ing. E.h. Henning Kagermann Deutsche Bank AG, Frankfurt4
Deutsche Post AG, Bonn4
KUKA AG, Augsburg4
Beate Mensch Commerzbank AG, Frankfurt4
Ulrich Plottke ERGO Group AG, Düsseldorf3
Andrés Ruiz Feger
Gabriele Sinz-Toporzysek ERGO Beratung und Vertrieb AG, Düsseldorf3
Dr. phil. Ron Sommer PrJSC MTS, Ukraine (Chair)
Sistema PJSFC, Russia4
Tata Consultancy Services Ltd., India4
Angelika Wirtz
Dr. iur. Maximilian Zimmerer Investmentaktiengesellschaft für langfristige Investoren TGV, Bonn (Chair)  Möller & Förster GmbH & Co. KG, Hamburg (Chairman)

1 Status: April 2018.
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

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