Members of and mandates held by the Supervisory Board

Members

Shareholder representatives

Dr. Nikolaus von Bomhard (Chair of the Supervisory Board)
Chair of the Supervisory Board and former Chair of the Board of Management, Münchener Rückversicherungs-Gesellschaft AG (Munich Re)

Dr. Mario Daberkow
Head of Group IT Infrastructure & Services of Volkswagen AG (since April 1, 2023)
Member of the Management Board of Volkswagen Financial Services AG (until March 16, 2023)

Ingrid Deltenre
Member of various boards of directors, former Director General of the European Broadcasting Union

Dr. Heinrich Hiesinger
Member of various supervisory boards

Prof. Dr. Luise Hölscher
State Secretary, German Federal Ministry of Finance

Simone Menne
Member of various supervisory boards, former member of the Board of Managing Directors of Boehringer Ingelheim GmbH

Lawrence Rosen
Member of various supervisory boards, former member of the Board of Management, Deutsche Post AG

Dr. Stefan Schulte
Chair of the Executive Board of Fraport AG

Dr. Katrin Suder (since May 4, 2023)
Freelance corporate consultant, TAE Advisory & Sparring GmbH

Prof. Dr.-Ing. Katja Windt (until May 4, 2023)
Member of the Managing Board of SMS group GmbH

Stefan B. Wintels
Chair of the Board of Management, KfW Bankengruppe

Employee representatives

Andrea Kocsis (Deputy Chair of the Supervisory Board)
Deputy Chair of ver.di National Executive Board and Head of Postal Services, Forwarding Companies and Logistics Department on the ver.di National Executive Board

Silke Busch (since May 4, 2023)
Member of the Works Council, Deutsche Post AG, Münster Operations Branch

Jörg von Dosky
Chair of the Group and Company Executive Representation Committee, Deutsche Post AG

Gabriele Gülzau (until May 4, 2023)
Chair of the Works Council, Deutsche Post AG, Hamburg Operations Branch

Thomas Held
Chair of the Central Works Council, Deutsche Post AG

Mario Jacubasch
Chair of the Group Works Council, Deutsche Post AG

Thorsten Kühn
Head of Postal Services, Co-determination and Youth, and Head of National Postal Services Group at ver.di National Administration

Ulrike Lennartz-Pipenbacher
Deputy Chair of the Central Works Council, Deutsche Post AG

Yusuf Özdemir
Deputy Chair of the Group Works Council and Deputy Chair of the Central Works Council, Deutsche Post AG

Stephan Teuscher
Head of Wage, Civil Servant and Social Policies in the Postal Services, Forwarding Companies and Logistics Department, ver.di National Administration

Stefanie Weckesser
Deputy Chair of the Works Council, Deutsche Post AG, Augsburg Operations Branch

Additional mandates

Shareholder representatives

Membership of statutory supervisory boards

Dr. Nikolaus von Bomhard (Chair of the Supervisory Board)
Münchener Rückversicherungs-Gesellschaft AG (Chair of the Supervisory Board)1

Dr. Mario Daberkow
yabeo Venture Tech AG (since August 10, 2023)

Dr. Heinrich Hiesinger
BMW AG1
Fresenius Management SE
ZF Friedrichshafen AG (Chair of the Supervisory Board)

Prof. Dr. Luise Hölscher
Deutsche Investitions- und Entwicklungsgesellschaft mbH

Simone Menne
Henkel AG & Co. KGaA1

Lawrence Rosen
Lanxess AG1
Lanxess Deutschland GmbH 2

Dr. Katrin Suder (since May 4, 2023)
LEG Immobilien SE1

Prof. Dr.-Ing. Katja Windt (until May 4, 2023)
Fraport AG1

Stefan B. Wintels
Deutsche Telekom AG1

Membership of comparable bodies

Dr. Nikolaus von Bomhard (Chair of the Supervisory Board)
Athora Holding Ltd., Bermuda (Board of Directors, Chair) (until December 31, 2023)

Dr. Mario Daberkow
J.P. Morgan Mobility Payments Solutions S.A., Luxembourg (Supervisory Board, Chair)3 (until March 16, 2023)
Softbridge-Projectos Tecnológicos S. A., Portugal (Board of Directors)3 (until March 16, 2023)
VW Credit, Inc., USA (Board of Directors)3 (until March 16, 2023)

Ingrid Deltenre
Banque Cantonale Vaudoise SA, Switzerland (Board of Directors)1
Givaudan SA, Switzerland (Board of Directors)1
SPS Holding AG, Switzerland (Board of Directors)

Simone Menne
Johnson Controls International plc, Ireland (Board of Directors)1
Russell Reynolds Associates Inc., USA (Board of Directors)

Lawrence Rosen
Qiagen N. V., Netherlands (Chair of the Supervisory Board)1

Dr. Stefan Schulte
Fraport Ausbau Süd GmbH (Chair of the Supervisory Board)4
Fraport Brasil S. A. Aeroporto de Fortaleza, Brazil (Chair of the Supervisory Board)4
Fraport Brasil S. A. Aeroporto de Porto Alegre, Brazil (Chair of the Supervisory Board)4
Fraport Regional Airports of Greece A S.A., Greece (Chair of the Board of Directors)4
Fraport Regional Airports of Greece B S.A., Greece (Chair of the Board of Directors)4
Fraport Regional Airports of Greece Management Company S.A., Greece (Chair of the Board of Directors)4

Dr. Katrin Suder (since May 4, 2023)
Cloudflare, Inc., USA (Board of Directors)1
Schülke & Mayr GmbH (Advisory Board) (until October 31, 2023)

Prof. Dr.-Ing. Katja Windt (until May 4, 2023)
Ford Otomotiv Sanayi A.S., Turkey (Board of Directors)1

Stefan B. Wintels
KfW Capital GmbH & Co. KG (Chair of the Supervisory Board)5

Employee representatives

Membership of statutory supervisory boards

Jörg von Dosky
PSD Bank München eG (Deputy Chair, since January 26, 2024, Chair)

Membership of comparable bodies

Andrea Kocsis
KfW Bankengruppe (Board of Directors)

1 Listed company.
2 Group mandate, Lanxess.
3 Group mandate, VW.
4 Group mandate, Fraport.
5 Group mandate, KfW Bankengruppe.

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