Deutsch
Back
Close
What are you looking for?
Back

Supervisory Board

The Supervisory Board consists of ten independent members. All Supervisory Board committees are chaired by independent Supervisory Board members. You can find out more about the members on this page.

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

Year of birth: 1968
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)
Download CV
04_eckert.png

Vitus Eckert

Deputy Chairman of the Supervisory Board, Member of the Governance and Nomination Committee and the Audit, Risk and Compliance Committee

Year of birth: 1969
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)
Donwload CV
juergen_fenk.png

Jürgen Fenk

Chairman of the Strategy, Finance and Sustainability Committee, Member of the Human Resources and Compensation Committee

Year of birth: 1966
Nationality: German
Member since: April 2022
Elected until:  Annual General Meeting in 2026
Practised profession: Managing Director of Eastdil Secured GmbH, Frankfurt am Main
Download CV
05_Funck.png

Dr. Florian Funck

Chairman of the Audit, Risk and Compliance Committee, Member of the Human Resources and Compensation Committee

Year of birth: 1971
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)
Download CV
06_Geipel.png

Dr. Ute Geipel-Faber

Member of the Audit, Risk and Compliance Committee

Year of birth: 1950
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)
Download CV
daniela_gerd_tom_markotten.png

Dr. Daniela Gerd tom Markotten

Member of the Strategy, Finance and Sustainability Committee

Year of birth: 1974
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)
Download CV
matthias_huenlein.png

Matthias Hünlein

Member of the Audit, Risk and Compliance Committee

Position: 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)
Download CV
08_Mueller.png

Hildegard Müller

Member of the Strategy, Finance and Sustainability Committee

Year of birth: 1967
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)
Download CV
10_Reinhart.png

Dr. Ariane Reinhart

Chairwoman of the Human Resources and Compensation Committee, Member of the Governance and Nomination Committee

Year of birth: 1969
Nationality: German
Member since: May 2016
Elected until: Annual General Meeting in 2027
Practised profession: Member of the Management Board of Continental AG*
Download CV
12_Ulbrich.png

Christian Ulbrich

Member of the Strategy, Finance and Sustainability Committee

Year of birth: 1966
Nationality: German
Member since: August 2014
Elected until: Annual General Meeting in 2024
Practised profession: President and Chief Executive Officer Jones Lang LaSalle Incorporated*
Download CV

* 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.

Aufsichtsrat
Open all
Load more

Downloads

Here you can download the resumes of our Supervisory Board members and the current rules of procedure.

Download all documents