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: 

Bill Anderson

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

• Currently no mandates

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)

Heike Prinz

(born September 24, 1964)
Labor Director (since September 1, 2023)
Member of the Board of Management effective September 1, 2023, appointed until August 31, 2026

• Currently no mandates

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.