Mandates and Conflicts of Interests

Conflicts of Interest

In accordance with the recommendation E1 of the German Corporate Governance Codex, each member of the Supervisory Board shall inform the Chair of the Supervisory Board of any conflicts of interest without undue delay.

In the reporting year 2020, there were no conflicts of interest of Supervisory Board members . Furthermore, as was also the case in the previous years, in the reporting year 2020 there were no advisory or other service agreements and contracts for work between a member of the Supervisory Board and the company or the other consolidated subsidiaries.

Mandates

The members of the Supervisory Board hold the following mandates on statutory supervisory boards and comparable supervisory bodies of business enterprises (as at December 31, 2020).

NameMember from

Term of Mandate

Membership of statutory supervisory boards and comparable German and foreign supervisory bodies of business enterprises as defined by Section 125 Stock Corporation Act (AktG)
Doreen Nowotne
Chair
March 3, 2010Until the end of the General Shareholders’ Meeting adopting a resolution on the ratification for the 2022 financial year
  • JENOPTIK AG
  • Lufthansa Technik AG
  • Franz Haniel & Cie. GmbH (Chairwoman)
Dr Andreas Rittstieg
Deputy Chair
March 19, 2010Until the end of the General Shareholders’ Meeting adopting a resolution on the ratification for the 2024 financial year
  • New Work SE
  • Hubert Burda Media Holding Geschäftsführung SE
  • Huesker Holding GmbH
  • Kühne Holding AG
Stefanie BerlingerJune 9, 2015Until the end of the General Shareholders’ Meeting adopting a resolution on the ratification for the 2024 financial year
Wijnand P. DonkersJune 8, 2017Until the end of the General Shareholders’ Meeting adopting a resolution on the ratification for the 2021 financial year
Ulrich M. HarnackeJune 8, 2017Until the end of the General Shareholders’ Meeting adopting a resolution on the ratification for the 2021 financial year
  • Vossloh AG
  • Thüga Holding GmbH & Co. KGaA
  • Zentis GmbH & Co. KG
Richard RidingerJune 10, 2020Until the end of the General Shareholders’ Meeting adopting a resolution on the ratification for the 2022 financial year
  • Firmenich International SA
  • Evolva Holding AG
  • SHL Medical AG