Supervisory Board
The current Supervisory Board consists of ten members. Since the Annual General Meeting held on May 17, 2023, the terms of office have been between one and four years.
Clara-Christina Streit
Chair (since May 17, 2023)
Member of Supervisory and Advisory Boards of German and International Companies
Jürgen Fitschen (until May 17, 2023)
Chair
Senior Advisor at Deutsche Bank AG
Vitus Eckert
Deputy Chair (since May 17, 2023)
Attorney, Partner in Wess Kux Kispert & Eckert Rechtsanwalts GmbH
Prof. Dr. Edgar Ernst (until May 17, 2023)
Deputy Chair
Self-employed management consultant
Jürgen Fenk
Managing Director of Eastdil Secured GmbH
Dr. Florian Funck
Chief Financial Officer of Franz Haniel & Cie. GmbH
Dr. Ute Geipel-Faber
Member of German Supervisory Boards and International Advisory Boards
Dr. Daniela Gerd tom Markotten
(since May 17, 2023)
Member of the Management Board for Digitalization and Technology at Deutsche Bahn AG
Matthias Hünlein
Managing Director of Tishman Speyer Properties Deutschland GmbH
Daniel Just (until May 17, 2023)
Retired Chairman of Bayerische Versorgungskammer
Hildegard Müller
President of the German Association of the Automotive Industry (VDA)
Dr. Ariane Reinhart
Member of the Management Board of Continental AG
Christian Ulbrich
President and Chief Executive Officer of Jones Lang LaSalle Incorporated
Supervisory Board Committees
Governance and Nomination Committee
(since May 17, 2023)
Clara-Christina Streit, Chair
Mag. Vitus Eckert
Dr. Ariane Reinhart
HR and Remuneration Committee
(since May 17, 2023)
Dr. Ariane Reinhart, Chair
Jürgen Fenk
Dr. Florian Funck
Clara-Christina Streit
Executive and Nomination Committee
(until May 17, 2023)
Jürgen Fitschen, Chair
Matthias Hünlein
Hildegard Müller
Dr. Ariane Reinhart
Clara-Christina Streit
Audit, Risk and Compliance Committee
Dr. Florian Funck, Chair (since May 17, 2023)
Prof. Dr. Edgar Ernst, Chair (until May 17, 2023)
Mag. Vitus Eckert
Daniel Just (until May 17, 2023)
Dr. Ute Geipel-Faber (since May 17, 2023)
Matthias Hünlein (since May 17, 2023)
Strategy, Finance and Sustainability Committee
Jürgen Fenk, Chair (since May 17, 2023)
Jürgen Fitschen (until May 17, 2023)
Dr. Ute Geipel-Faber (until May 17, 2023)
Dr. Daniela Gerd tom Markotten
(since May 17, 2023)
Daniel Just (until May 17, 2023)
Hildegard Müller (since May 17, 2023)
Clara-Christina Streit, Chair
(until May 17, 2023)
Christian Ulbrich