Mandates
The following is a list of the further mandates of the members of our Supervisory Board.
(as of July 20, 2018)
Shareholders' representatives
Mandates Dr. Nikolaus von Bomhard (Chairman)
Membership of comparable bodies:
Athora Holding Ltd., Bermuda (Board of Directors, Chairman)
Mandates Dr. Günther Bräunig
Membership of supervisory boards required by law:
Deutsche Pfandbriefbank AG (Chairman of Supervisory Board)
Deutsche Telekom AG
Mandates Dr. Mario Daberkow
Membership of comparable bodies:
Volkswagen Participações Ltda., Brasilien (Supervisory Board)*
Volkswagen Holding Financière S.A., Frankreich (Supervisory Board)*
Volkswagen Finance Luxemburg II S.A., Luxemburg (Supervisory Board, Chair)*
* Group mandate VW
Mandates Ingrid Deltenre
Membership of comparable bodies:
Givaudan SA, Switzerland (Board of Directors)
Banque Cantonale Vaudoise SA, Switzerland (Board of Directors)
Agence France Presse, France (Board of Directors)
Sunrise Communications AG, Switzerland (Board of Directors)
Mandates Werner Gatzer
Membership of supervisory boards required by law:
DB Netz AG
Flughafen Berlin Brandenburg GmbH
PD-Berater der öffentlichen Hand GmbH (Chair)
Mandates Prof. Dr. Henning Kagermann
Membership of supervisory boards required by law:
Münchener Rückversicherungs-Gesellschaft AG
KUKA AG
Mandates Simone Menne
Membership of supervisory boards required by law:
BMW AG
Membership of comparable bodies:
Johnson Controls International plc, Ireland (Board of Directors)
Mandates Roland Oetker
Membership of comparable bodies:
Rheinisch-Bergische Verlagsgesellschaft mbH (Supervisory Board)
Mandates Dr. Stefan Schulte
Membership of comparable bodies:
Fraport Regional Airports of Greece A S.A. (Board of Directors, Chair)*
Fraport Regional Airports of Greece B S.A. (Board of Directors, Chair)*
Fraport Regional Airports of Greece Management Company S. A. (Board of Directors, Chair)*
Fraport Brasil S. A. Aeroporto de Porto Alegre (Supervisory Board, Chair)*
Fraport Brasil S. A. Aeroporto de Fortaleza (Supervisory Board, Chair)*
Fraport Ausbau Süd GmbH (Supervisory Board, Chair)*
* Group mandate Fraport AG
Mandates Prof. Dr.-Ing. Katja Windt
Membership of comparable bodies:
Fraport AG
Employees' representatives
Mandates Jörg von Dosky
Membership of supervisory boards required by law:
PSD Bank Munich eG
Mandates Stephan Teuscher
Membership of supervisory boards required by law:
DHL HUB Leipzig GmbH (Deputy Chair)