
Clara C. Streit
Chairwoman of the Supervisory Board, Chairwoman of the Governance and Nomination Committee, Member of the Strategy, Finance and Sustainability Committee, Member of the Human Resources and Compensation Committee
Nationality: German | American
Member since: June 2013
Elected until: Annual General Meeting in 2027
Practised profession: Non-executive Board Member
Mandates:
- Jerónimo Martins SGPS S.A.* (Member of the Administrative Board)
- Vontobel Holding AG* (Member of the Administrative Board)
- Deutsche Börse AG* (Member of the Supervisory Board)

Vitus Eckert
Deputy Chairman of the Supervisory Board, Member of the Governance and Nomination Committee and the Audit, Risk and Compliance Committee
Nationaliy: Austrian
Member since: May 2018
Elected until: Annual General Meeting in 2027
Practised profession: Attorney-at-law, Partner at Wess Kux Kispert & Eckert Rechtsanwalts GmbH
Mandates:
- STANDARD Medien AG (Chairman of the Supervisory Board)
- S. Spitz GmbH (Deputy Chairman of the Supervisory Board)
- Vitalis Food Vertriebs-GmbH (Deputy Chairman of the Supervisory Board)
- Simacek Holding GmbH (Chairman of the Supervisory Board)
- Simacek Facility Management GmbH (Chairman of the Supervisory Board, group company of Simacek Holding GmbH)

Jürgen Fenk
Chairman of the Strategy, Finance and Sustainability Committee, Member of the Human Resources and Compensation Committee
Nationality: German
Member since: April 2022
Elected until: Annual General Meeting in 2026
Practised profession: Managing Director of Eastdil Secured GmbH, Frankfurt am Main

Dr. Florian Funck
Chairman of the Audit, Risk and Compliance Committee, Member of the Human Resources and Compensation Committee
Nationality: German
Member since: August 2014
Elected until: Annual General Meeting in 2027
Practised profession: Member of the Management Board (CFO) of Franz Haniel & Cie. GmbH
Mandates:
- TAKKT AG* (Member of the Supervisory Board)
- CECONOMY AG* (Member of the Supervisory Board)
- ICM Innovation City Management GmbH (Member of the Supervisory Board)

Dr. Ute Geipel-Faber
Member of the Audit, Risk and Compliance Committee
Nationality: German
Member since: November 2015
Elected until: Annual General Meeting in 2025
Practised profession: independent Management Consultant
Mandates:
- Bayerische Landesbank (Member of the Supervisory Board)

Dr. Daniela Gerd tom Markotten
Member of the Strategy, Finance and Sustainability Committee
Nationality: German
Member since: May 2023
Elected until: Annual General Meeting in 2027
Practised profession: Member of the Management Board of Digitalization & Technology at Deutsche Bahn AG
Mandates:
- DEVK Rückversicherung AG
- Schenker AG (Konzerngesellschaft der Deutsche Bahn AG)
- DB Fahrzeuginstandhaltung GmbH (Vorsitz) (Konzerngesellschaft der Deutsche Bahn AG)
- DB Systel GmbH (Vorsitz) (Konzerngesellschaft der Deutsche Bahn AG)
- DB Systemtechnik GmbH (Vorsitz) (Konzerngesellschaft der Deutsche Bahn AG)
- Aufsichtsrat der DB broadband GmbH (Vorsitz) (Konzerngesellschaft der Deutsche Bahn AG)

Matthias Hünlein
Member of the Audit, Risk and Compliance Committee
Year of birth: 1961
Nationality: German
Member since: April 2022
Elected until: Annual General Meeting in 2026
Practised profession: Managing Director Tishman Speyer Properties Deutschland GmbH
Mandates:
- Tishman Speyer Investment Management GmbH (Company belongs to the Tishman Speyer Properties Deutschland GmbH group), Frankfurt am Main (Deputy Chairman of the Supervisory Board)

Hildegard Müller
Member of the Strategy, Finance and Sustainability Committee
Nationality: German
Member since: June 2013
Elected until: Annual General Meeting in 2025
Practised profession: President of the German Association of the Automotive Industry (VDA)
Mandates:
- Siemens Energy AG* (Member of the Supervisory Board)
- Siemens Energy Management GmbH (Member of the Supervisory Board)
- RAG-Foundation (Member of the Board of Trustees)

Dr. Ariane Reinhart
Chairwoman of the Human Resources and Compensation Committee, Member of the Governance and Nomination Committee
Nationality: German
Member since: May 2016
Elected until: Annual General Meeting in 2027
Practised profession: Member of the Management Board of Continental AG*

Christian Ulbrich
Member of the Strategy, Finance and Sustainability Committee
Nationality: German
Member since: August 2014
Elected until: Annual General Meeting in 2024
Practised profession: President and Chief Executive Officer Jones Lang LaSalle Incorporated*
* Listed company
Status: August 29, 2023
Committees of the Supervisory Board
The Supervisory Board forms an Executive and Nomination Committee, an Audit Committee and a Finance Committee from among its members. Additional committees are formed as needed. Committees are made up of at least four members of the Supervisory Board. The committees prepare topics to be discussed or resolved by the Supervisory Board. In addition, they pass resolutions on behalf of the entire Supervisory Board. The basis for committee work is the delegation of tasks and responsibilities within the scope of statutory requirements.
Downloads
Here you can download the resumes of our Supervisory Board members and the current rules of procedure.