Mandates
The following is a list of the further mandates of the members of our Supervisory Board.
(as of May 5, 2023)
Mandates Shareholders' representatives
Mandates Dr Nikolaus von Bomhard (Chairman)
Membership of supervisory boards required by law:
Münchener Rückversicherungs-Gesellschaft AG (Supervisory Board, Chairman)
Membership of comparable bodies:
Athora Holding Ltd., Bermuda (Board of Directors, Chairman)
Mandates Ingrid Deltenre
Membership of comparable bodies:
Banque Cantonale Vaudoise SA, Switzerland (Board of Directors)
Givaudan SA, Switzerland (Board of Directors)
SPS Holding AG, Switzerland (Board of Directors)
Mandates Dr Heinrich Hiesinger
Membership of supervisory boards required by law:
BMW AG (Supervisory Board)
Fresenius Management SE (Supervisory Board)
ZF Friedrichshafen AG (Supervisory Board, Chair)
Mandates Prof. Dr Luise Hölscher
Membership of supervisory boards required by law:
Deutsche Investitions- und Entwicklungsgesellschaft mbH
Mandates Simone Menne
Membership of supervisory boards required by law:
Henkel AG & Co. KGaA
Membership of comparable bodies:
Johnson Controls International plc, Ireland (Board of Directors)
Russel Reynolds Associates Inc., USA (Board of Directors)
Mandates Lawrence A. Rosen
Membership of supervisory boards required by law:
Lanxess AG (Supervisory Board)
Lanxess Deutschland GmbH* (Supervisory Board)
Membership of comparable bodies:
Qiagen N.V., Netherlands (Supervisory Board, Chair)
* Group mandate Lanxess
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
Mandates Dr Katrin Suder
Membership of supervisory boards required by law:
LEG Immobilien SE
Membership of comparable bodies:
Cloudflare, Inc. (Board of Directors)
Schülke & Mayr GmbH (Advisory Board)
Mandates Stefan B. Wintels
Membership of supervisory boards required by law:
Deutsche Telekom AG
Membership of comparable bodies:
KfW Capital GmbH & Co. KG* (Supervisory Board, Chair)
* Group mandate KfW Bankgruppe
Mandates Employees' representatives
Mandates Jörg von Dosky
Membership of supervisory boards required by law:
PSD Bank Munich eG (Deputy Chair)
Mandates Andrea Kocsis
Membership of comparable bodies:
KfW Bankengruppe (Supervisory Board)