Annual Report 2019

Supervisory Board

The Supervisory Board currently consists of twelve members, all of whom were elected for a statutory term of office by the Annual General Meeting held on May 9, 2018.

Jürgen Fitschen

Chairman
Senior Advisor at Deutsche Bank AG

Prof. Dr. Edgar Ernst

Deputy Chairman
President of the German Financial Reporting Enforcement Panel

Burkhard Ulrich Drescher

Managing Director of Innovation City Management GmbH

Vitus Eckert

Attorney, Shareholder and Managing Director of Eckert Fries Carter Rechtsanwälte GmbH

Dr. Florian Funck

Member of the Management Board of Franz Haniel & Cie. GmbH

Dr. Ute Geipel-Faber

Self-employed management consultant

Daniel Just

Chairman of Bayerische Versorgungskammer

Hildegard Müller

President of the German Association of the Automotive Industry (VDA)

Prof. Dr. Klaus Rauscher

Self-employed management consultant

Dr. Ariane Reinhart

Member of the Management Board of Continental AG

Clara-Christina Streit

Self-employed management consultant

Christian Ulbrich

Global CEO & President Jones Lang LaSalle Incorporated

Supervisory Board Committees

Executive and Nomination Committee

Jürgen Fitschen, Chairman
Hildegard Müller
Prof. Dr. Klaus Rauscher
Dr. Ariane Reinhart
Clara-Christina Streit

Audit Committee

Prof. Dr. Edgar Ernst, Chairman
Burkhard Ulrich Drescher
Vitus Eckert
Dr. Florian Funck

Finance Committee

Clara-Christina Streit, Chairwoman
Dr. Ute Geipel-Faber
Jürgen Fitschen
Daniel Just
Christian Ulbrich