Offices Held at Other Companies

Members of the Board of Management hold offices as members of the supervisory board or a comparable supervising body of the corporations listed: 

Werner Baumann

(born October 6, 1962)
Chairman (effective May 1, 2016)
Member of the Board of Management effective January 1, 2010, appointed until May 31, 2023

• Currently no mandates

Bill Anderson

(born August 23, 1966)
Member of the Board of Management effective April 1, 2023, appointed until March 31, 2026

• Currently no mandates

Sarena Lin

(born January 9, 1971)
Labor Director (since February 1, 2021)
Member of the Board of Management effective Februar 1, 2021, appointed until January 31, 2024

• Siemens Healthineers AG

Wolfgang Nickl

(born May 9, 1969)
Member of the Board of Management effective April 26, 2018, appointed until April 25, 2025

• Currently no mandates

Stefan Oelrich

(born June 1, 1968)
Member of the Board of Management effective November 1, 2018, appointed until October 31, 2025

• InforMed Data Systems Inc. (Board of Directors)

Rodrigo Santos

(born May 28, 1973)
Member of the Board of Management effective January 1, 2022, appointed until December 31, 2024

• Currently no mandates

Heiko Schipper

(born August 21, 1969)
Member of the Board of Management effective March 1, 2018, appointed until February 28, 2025

• Royal FrieslandCampina N.V.