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Mandates

Supervisory Board

Heinz-Gerhard Wente
Chairman
Member of the Management Board of Continental AG, retired, Hanover

  • No membership in other governing bodies

Dr. Hans-Jürgen Urban
Vice Chairman
Chairman Member of the Management Board of Industriegewerkschaft Metall, Frankfurt am Main

Non-listed consolidated companies:
a)

  • Salzgitter Flachstahl GmbH, Salzgitter (Vice Chairman)

Konrad Ackermann
Chairman of the General Works Council of KHS GmbH, Dortmund

Non-listed consolidated companies:
a)

  • KHS GmbH, Dortmund

Ulrike Brouzi 
Member of the Management Board of Norddeutsche Landesbank Girozentrale, Hanover

Other non-listed companies:
a)

  • NORD/LB Asset Management AG, Hanover (Vice Chairwoman of the Supervisory Board)

b)

  • NORD/LB Luxembourg S. A. Covered Bond Bank, Luxembourg (Supervisory Board)

Annelie Buntenbach
Managing Member of the National Executive Board of the German Trade Union Federation (DGB), Berlin

  • No membership in other governing bodies

Hasan Cakir
Chairman of the Group Works Council of Salzgitter AG, Salzgitter
Chairman of the Works Council of Salzgitter Flachstahl GmbH, Salzgitter

 

Non-listed consolidated companies:
a)

  • Salzgitter Flachstahl GmbH, Salzgitter

Ulrich Dickert
Chairman of the Works Council of Salzgitter Mannesmann Stainless Tubes Deutschland GmbH, Remscheid

a)

  • Mannesmannröhren-Werke GmbH, Mülheim an der Ruhr, until December 21, 2017

Tina Dreßen
Team Leader Warehousing Business Credit Management, Dept. of Finance, Salzgitter Mannesmann Handel GmbH, Düsseldorf
Vice Chairwoman of the Works Council of Salzgitter Mannesmann Handel GmbH, Düsseldorf, and Salzgitter Mannesmann International GmbH, Düsseldorf

Non-listed consolidated companies:
a)

  • Salzgitter Mannesmann Handel GmbH, Düsseldorf, since March 1, 2017

Dr. Thea Dückert
Member of the Bundestag, retired
Member of the German National Council for Impact Assessment (NKR) of the German Federal Government, Berlin

Other non-listed companies:
b)

  • Norddeutscher Rundfunk, Hamburg (Board of Administration)

Karl Ehlerding
Managing Director of KG Erste "Hohe Brücke 1" Verwaltungs-GmbH & Co., Hamburg

Listed Companies
a)

  • Elbstein AG, Hamburg
  • MATERNUS-Kliniken AG, Berlin
  • WCM Beteiligungs- und Grundbesitz-AG, Frankfurt am Main

Non-listed consolidated companies:
a)

  • KHS GmbH, Dortmund

Other non-listed companies:
a)

  • Godewind AG, Hamburg, since November 23, 2017

Roland Flach
Chairman of the Executive Board of Klöckner-Werke AG, retired, Duisburg
Chairman of the Management Board of KHS AG, retired, Dortmund

Non-listed consolidated companies:
a)

  • KHS GmbH, Dortmund

Gabriele Handke
Vice Chairwoman of the Works Council of Peiner Träger GmbH, Peine

Other non-listed companies:
a)

  • Peiner Träger GmbH, Peine

Prof. Dr.-Ing. Dr. h. c. Jürgen Hesselbach
President of the Technische Universität Carolo-Wilhelmina zu Braunschweig, retired, Braunschweig

Other non-listed companies:
a)

  • Öffentliche Lebensversicherung Braunschweig, Braunschweig
  • Öffentliche Sachversicherung Braunschweig, Braunschweig

Reinhold Hilbers
since January 18, 2018
Minister of Finance of the Federal State of Lower Saxony (since November 22, 2017)

Other non-listed companies:
a)

  • Norddeutsche Landesbank Girozentrale, Hanover (Chairman)
  • Deutsche Messe AG, Hanover
  • Bentheimer Eisenbahn AG (Chairman)

b)

  • Kreissparkasse Grafschaft Bentheim (Board of Administration)
  • KfW-Bankengruppe (Board of Administration)


Ulrich Kimpel
Chairman of the Works Council of Hüttenwerke Krupp Mannesmann GmbH, Duisburg

Non-listed consolidated companies:
a)

  • Mannesmann Precision Tubes GmbH, Mülheim an der Ruhr, since June 6, 2017, (formerly Salzgitter Mannesmann Precision GmbH)
  • Mannesmannröhren-Werke GmbH, Mülheim an der Ruhr, until December 21, 2017

Dr. Dieter Köster
Managing Shareholder of HomeStead GmbH & Co. KG, Osnabrück
Chairman of the Executive Board Board of Köster Holding AG, retired, Osnabrück

Other non-listed companies:
a)

  • Köster Holding AG, Osnabrück (Chairman) 
  • Klinikum Osnabrück GmbH, Osnabrück

Bernd Lauenroth
Secretary of the Management Board of Industriegewerkschaft Metall, Branch Office Düsseldorf

Other non-listed companies:
a)

  • Georgsmarienhütte Holding GmbH, Georgsmarienhütte
  • Aluminium Norf GmbH, Neuss
  • Hydro Aluminium Rolled Products GmbH, Grevenbroich (Vice Chairman)
  • Hydro Aluminium Deutschland GmbH Grevenbroich (Vice Chairman)

Volker Mittelstädt
Chairman of the Works Council of Ilsenburger Grobblech GmbH, Ilsenburg

Non-listed consolidated companies:
a)

  • Ilsenburger Grobblech GmbH, Ilsenburg, (Vice Chairman)

b)

  • Ilsenburger Grobblech GmbH, Ilsenburg, and Salzgitter Mannesmann Grobblech GmbH, Mülheim an der Ruhr (Joint Advisory Council)

Prof. Dr. Hannes Rehm
until September 1, 2017
Chairman of the Executive Board of Norddeutsche Landesbank Girozentrale, retired, Hanover
General Manager of Nord-Ostdeutsche Bankbeteiligungs GmbH, Hanover

  • No membership in other governing bodies

Prof. Dr. Joachim Schindler
since November 24, 2017
Self-employed auditor

Other non-listed companies:
a)

  • CORE SE, Berlin (Chairman)
  • Medizinische Hochschule Brandenburg CAMPUS GmbH, Neuruppin (Vice Chairman)
  • Zoologischer Garten Berlin AG, Berlin

Listed companies:
a)

  • Rocket Internet SE, Berlin (Chairman of the Audit Committee)

Peter-Jürgen Schneider
until December 31, 2017
Minister of Finance of the Federal State of Lower Saxony (until November 21, 2017)

Other non-listed companies:
a)

  • Bremer Landesbank, Bremen (Vice Chairman) until August 31, 2017
  • Deutsche Messe AG, Hanover
  • Norddeutsche Landesbank Girozentrale, Hanover (Chairman), until November 21, 2017

b)

  • Kreditanstalt für Wiederaufbau, Frankfurt am Main (Board of Administration)

Univ.-Prof. Dr. Dr.-Ing. Birgit Spanner-Ulmer
Director of Production and Technology Bayerischer Rundfunk, Munich

Other non-listed companies:
b)

  • Bavaria Studios & Production und Services GmbH, Geiselgasteig (Supervisory Board)
  • Bayern Digital Radio GmbH, Munich (Supervisory Board)

Dr. Werner Tegtmeier
State Secretary, retired, of the Federal Ministry of Labor and Social Affairs

  • No membership in other governing bodies

 

 

 

a) Membership in other supervisory boards formed subject to the definition of Section 125 German Stock Corporation Act (AktG)
b) Membership in comparable domestic and foreign controlling bodies of commercial enterprises

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