
Supervisory Board
Prof. Dr. Mark K. Binz (Chairman) 1,2,3,4
Lawyer,
Binz & Partner
Stuttgart
Hans-Georg Frey 1,4
Chairman of the Supervisory Board,
Jungheinrich AG
Hamburg
Carolina Müller-Möhl 2
President of the Board of Directors,
Müller-Möhl Group
Zürich (CH)
Hans Joachim Oltersdorf 1,3
Chief Representative,
MPA Pharma GmbH
Rellingen
Marie-Christine Ostermann
Managing Partner,
Rullko Großeinkauf GmbH & Co. KG
Hamm
Pier Paolo Righi 4
CEO & President,
Karl Lagerfeld International B.V
Amsterdam (NL)
Sarna Marie Elisabeth Röser
Member of the Management Board,
Röser FAM GmbH & Co. KG
Mundelsheim
Hans-Otto Schrader
Chairman of the Supervisory Board,
Otto AG für Beteiligungen
Hamburg
1) Member of the HR Committee, Chairman: Prof. Dr. Mark K. Binz
2) Member of the Mediation Committee, Chairman: Prof. Dr. Mark K. Binz
3) Member of the Audit Committee, Chairman: Hans Joachim Oltersdorf
4) Member of the Nomination Committee