Senator e. H. Prof. Dr. h. c. mult. Nikolaus Schweickart (chairman)
Lawyer with his own practice
Other supervisory board memberships:
Membership on statutory supervisory boards:
DAT Deutsch-Atlantische Telegraphen-AG, Bad Homburg (chairman)
Mivera Vermögensanlagen GmbH, Bad Homburg (chairman)
Membership on comparable German or foreign boards:
Economic Advisory Board of Fraport AG, Frankfurt am Main
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Siegfrid Kasang (Vice-Chairman)
Works Council Chairman of Dräger Medical GmbH, Lübeck
Group Works Council Chairman of medical division
Group Works Council Chairman of Drägerwerk AG & Co. KGaA, Lübeck
Supervisory Board memberships:
Dräger Medical Verwaltungs AG, Lübeck (Vice-Chairman)
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Daniel Friedrich
District secretary of the metalworkers’ union IG Metall Küste, Hamburg
Supervisory Board memberships:
Dräger Medical Verwaltungs AG, Lübeck
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Dr. Thorsten Grenz
Former Chairman of the management team
Veolia Umweltservice GmbH, Hamburg
Supervisory Board memberships:
Drägerwerk Verwaltungs AG, Lübeck
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Peter-Maria Grosse
Works council chairman of Dräger Safety AG & Co. KGaA, Lübeck
Other supervisory board membership:
Dräger Safety AG & Co. KGaA, Lübeck
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Uwe Lüders
Chairman of the executive board of L. Possehl & Co. mbH, Lübeck
Other supervisory board memberships:
Membership on statutory supervisory boards of German trading companies:
Heidelberger Druckmaschinen AG, Heidelberg
Membership on comparable German and foreign boards:
Group advisory committee of Commerzbank AG, Frankfurt am Main
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Prof. Dr. Klaus Rauscher
Former chairman of the executive board of Vattenfall Europe AG, Berlin
Other supervisory board memberships:
ThyssenKrupp Technologies AG, Essen
Endi AG, Halle (chairman)
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Walter Neundorf
Officer of Dräger Medical GmbH, Lübeck
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Jürgen Peddinghaus
Self-employed management consultant, Hamburg
Other supervisory board memberships:
Faber-Castell AG, Nuremberg (chairman)
Jungheinrich AG, Hamburg (chairman)
May Holding GmbH & Co. KG, Erftstadt (chairman)
Zwilling J.A. Henckels AG, Solingen
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Thomas Rickers
1st Delegate of the metalworkers’ union IG Metall, Lübeck/Wismar, Lübeck
Supervisory Board memberships:
Dräger Medical Verwaltungs AG, Lübeck
Wadan Yards, Wismar
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Ulrike Tinnefeld
Works Council Vice Chairwoman of Dräger Safety AG & Co. KG, Lübeck
General Works Council Chairwoman of Dräger Safety AG & Co. KG
Group Works Council Vice Chairwoman of Drägerwerk AG & Co. KGaA, Lübeck
Other supervisory board membership:
Dräger Safety AG & Co. KGaA, Lübeck
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Dr. Reinhard Zinkann
Managing partner of Miele & Cie. KG, Gütersloh
Other supervisory board memberships:
Membership on statutory supervisory boards of German trading companies:
Falke KGaA, Schmallenberg (chairman)
Membership on comparable German and foreign boards:
Advisory committee of Nobilia-Werke J. Stickling GmbH & Co. KG, Verl
Advisory committee of Gebr. Röchling KG, Mannheim
Advisory committee of Unternehmensgruppe Graf von Oeynhausen-Sierstorpff GmbH & Co. KG Holding, Bad Driburg
Advisory committee of Viessmann-Werke GmbH & Co. KG, Allendorf
Federal advisory committee of Allianz Dresdner Bank AG, Düsseldorf
Advisory committee of Allianz Global Corporate & Specialty AG, Munich
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