Supervisory Board

Name

Year of Birth

Supervisory Board (SB) Functions

Member
since

Appointed
until

Dr. Hans-Holger Albrecht

CV

1963

Chairman of the Supervisory Board,
Chairman of the Executive Committee,
Member of the Audit Committee

2018

2020

Christoph Brand

CV

1969

Member of the Supervisory Board,
Member of the Audit Committee

2019

2020

Frank H. Lutz

CV

1968

Deputy Chairman of the Supervisory Board,
Member of the Executive Committee,
Chairman of the Audit Committe

2019

2020

Peter Schwarzenbauer

CV

1959

Member of the Supervisory Board,
Member of the Executive Committee,
Member of the Renumeration Committe

2017

2020

André Schwämmlein

CV

1981

Member of the Supervisory Board,
Member of the Executive Committee,
Member of the Renumeration Committee

2019

2020

Ciara Smyth

CV

1972

Member of the Supervisory Board,
Chairwoman of the Renumeration Committee

2018

2020