Supervisory Board

In accordance with the resolution of the Annual General Meeting of April 30, 2015, the current Supervisory Board has been enlarged by three members, making the total number of members twelve (12). The Düsseldorf Local Court appointed a new member on October 22, 2015, following the resignation of a previous member.

Members of the Supervisory Board

Dr. Wulf H. Bernotat

Chairman
Former CEO of E.ON SE

Prof. Dr. Edgar Ernst

Deputy Chairman
President of the German Financial Reporting Enforcement Panel

Burkhard Ulrich Drescher
Managing Director of InnovationCity Management GmbH
Managing Director of BDC Consulting GmbH & Co. KG

Dr. Ute Geipel-Faber (since November 1, 2015)
Business consultant

Dr. Florian Funck
Member of the Management Board of Franz Haniel & Cie. GmbH

Hendrik Jellema (since June 2, 2015)
Chairman of Stiftung Berliner Leben
Former member of the Management Board of GEWOBAG

Daniel Just (since June 2, 2015)
Chairman of Bayerische Versorgungskammer

Hildegard Müller
Former Chairwoman of the Executive Board of the German Association of Energy and Water Industries

Prof. Dr. Klaus Rauscher
Business consultant

Clara-Christina Streit
Former Senior Partner with McKinsey & Company, Inc.

Christian Ulbrich
Chairman of the Management Board at Jones Lang LaSalle EMEA (Europe, Middle East and Africa) as well as member of the Management Board at Jones Lang LaSalle Inc.

Gerhard Zeiler (since June 2, 2015)
President of Turner Broadcasting System International Inc.

Supervisory Board Committees

Audit Committee

Prof. Dr. Edgar Ernst, Chairman
Dr. Wulf H. Bernotat
Burkhard Drescher (since November 2, 2015)
Dr. Florian Funck
Hendrik Jellema (since November 2, 2015)
Christian Ulbrich (until May 31, 2015)

Finance Committee

Clara-Christina Streit, Chairwoman
Dr. Wulf H. Bernotat
Manuela Better (until May 31, 2015)
Dr. Ute Geipel-Faber (since November 2, 2015)
Daniel Just (since November 2, 2015)
Christian Ulbrich (since June 1, 2015)

Executive and Nomination Committee

Dr. Wulf H. Bernotat, Chairman
Hildegard Müller
Prof. Dr. Klaus Rauscher
Clara-Christina Streit
Gerhard Zeiler (since November 2, 2015)

Members Who Left the Supervisory Board

Manuela Better (until May 31, 2015)
Former CEO of Hypo Real Estate Holding AG (HRE) and former member of the Management Board of Deutsche Pfandbriefbank AG (pbb)