Supervisory Board

First elected: 8 May 2018

Elected until: 2028 Annual General Meeting

Place of residence: Burgwedel, Germany

Year of birth: 1954

Place of birth: Bad Urach

Nationality: German

Chairman of the following Supervisory Board Committees

• Personnel Committee
• Standing Committee
• Nomination Committee

Member of the following Supervisory Board Committee

• Finance and Audit Committee

First elected: 1 February 2011

Elected until: 2029 Annual General Meeting

Place of residence: Bergisch Gladbach, Germany

Year of birth: 1968

Place of birth: Alzey

Nationality: German

Member of the following Supervisory Board Committees

• Finance and Audit Committee
• Standing Committee

First elected: 8 May 2018

Elected until: 2028 Annual General Meeting

Place of residence: Hamburg, Germany

Year of birth: 1966

Place of birth: Essen

Nationality: German

Member of the following Supervisory Board Committees

• Finance and Audit Committee
• Personnel Committee
• Standing Committee

First elected: 7 May 2024

Elected until: 2029 Annual General Meeting

Place of residence: Springe

Year of birth: 1972

Place of birth: Sevenoaks, United Kingdom

Nationality: German, British

Member of the following Supervisory Board Committee

• Finance and Audit Committee

First elected: 9 May 2019

Elected until: 2029 Annual General Meeting

Place of residence: Cologne, Germany

Year of birth: 1960

Place of birth: Bad Hersfeld

Nationality: German

First elected: 04.05.2023

Elected until: 2027 Annual General Meeting

Place of residence: Lübeck, Germany

Year of birth: 1961

Place of birth: Essen

Nationality: German

Member of the following Supervisory Board Committee

• Nomination Committee

First elected: 9 May 2019

Elected until: 2029 Annual General Meeting

Place of residence: Isernhagen, Germany

Year of birth: 1964

Place of birth: Hannover

Nationality: German

Member of the following Supervisory Board Committee

• Personnel Committee

First elected: 04.05.2023

Elected until: 2027 Annual General Meeting

Place of residence: Merseburg, Germany

Year of birth: 1969

Place of birth: Saalfeld (Saale)

Nationality: German

Member of the following Supervisory Board Committee

• Finance and Audit Committee

First elected: 6 May 2013

Elected until: 2026 Annual General Meeting

Place of residence: Heidenheim, Germany

Year of birth: 1955

Place of birth: Bad Kreuznach

Nationality: German

Chairman of the following Supervisory Board Committee

• Finance and Audit Committee

First elected: 6 May 2013

Elected until: 2026 Annual General Meeting

Place of residence: Forch, Switzerland

Year of birth: 1958

Place of birth: Kippenheim

Nationality: German

Member of the following Supervisory Board Committee

• Nomination Committee

First elected: 8 May 2014

Elected until: 2029 Annual General Meeting

Places of residence: Hannover and Berlin, Germany

Year of birth: 1965

Place of birth: Hannover

Nationality: German

First elected: 04.05.2023

Elected until: 2027 Annual General Meeting

Place of residence: Gräfelfing, Germany

Year of birth: 1977

Place of birth: Parchim

Nationality: German

First elected: 7 May 2024

Elected until: 2029 Annual General Meeting

Place of residence: Hannover

Year of birth: 1966

Place of birth: Hannover

Nationality: German

First elected: 8 May 2014

Elected until: 2029 Annual General Meeting

Place of residence: Potsdam

Year of birth: 1969

Place of birth: Bad Homburg v.d. Höhe

Nationality: German

Member of the following Supervisory Board Committee

• Standing Committee

First elected: 7 May 2024

Elected until: 2029 Annual General Meeting

Place of residence: Hannover

Year of birth: 1984

Place of birth: Hildesheim

Nationality: German, British

First elected: 6 May 2013

Elected until: 2026 Annual General Meeting

Place of residence: Baunatal, Germany

Year of birth: 1954

Place of birth: Siegen

Nationality: German

Member of the following Supervisory Board Committee

• Personnel Committee