Mandates

The following is a list of the further mandates of the members of our Supervisory Board.
(as of October 26, 2022)

Shareholders' representatives
Employees' representatives

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 Dr Mario Daberkow

Membership of comparable bodies:
Softbridge-Projectos Tecnológicos S. A., Portugal (Board of Directors)*
Volkswagen Participações Ltda., Brazil (Supervisory Board)*
Volkswagen Financial Service France S.A., Frankreich (Supervisory Board)*
J.P. Morgan Mobility Payments Solutions S.A., Luxemburg (Supervisory Board, Chair)*
VW Credit, Inc., USA (Board of Directors)*
* Group mandate VW
     

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 AG

    

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

    

Mandates Stefan B. Wintels

Membership of supervisory boards required by law:
KfW Capital GmbH & Co. KG* (Supervisory Board, Chair)
Deutsche Telekom AG
* Group mandate KfW Bankengruppe

    

Mandates Employees' representatives

    

Mandates Jörg von Dosky

Membership of supervisory boards required by law:
PSD Bank Munich eG

    

Mandates Andrea Kocsis

Membership of comparable bodies:
KfW Bankengruppe (Supervisory Board)

    

Mandates Stephan Teuscher

Membership of supervisory boards required by law:
DHL HUB Leipzig GmbH (Deputy Chair)