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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 Administrative Board,
Müller-Möhl Group
Zürich (CH)
Hans Joachim Oltersdorf  1,3
Managing Partner,
MPA Pharma GmbH
Rellingen
Marie-Christine Ostermann
Managing Director,
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 of 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

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