Members of and mandates held by the Supervisory Board

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)
Mandates:

• Münchener Rückversicherungs-Gesellschaft AG¹ (Chair of the Supervisory Board)

Prof. Dr. Dr. Dr. h.c. Ann-Kristin Achleitner

(since May 3, 2024)
Member of various supervisory boards and professor at the Technical University of Munich
Mandates:

• Lazard Ltd., USA¹ (Board of Directors)
• Linde plc, Irland¹ (Board of Directors)
• Luxembourg Investment 261 S.à.r.L., Luxembourg (Advisory Board)
• Münchener Rückversicherungs-Gesellschaft AG¹ (Supervisory Board) (until April 25, 2024)

Dr. Mario Daberkow

Head of Group IT Infrastructure & Services at Volkswagen AG
Mandate:

• yabeo Venture Tech AG (Supervisory Board)

Ingrid Deltenre

Member of various boards of directors
Mandates:

• Banque Cantonale Vaudoise SA, Switzerland¹ (Board of Directors) (until May 8, 2025)
• Givaudan SA, Switzerland¹ (Board of Directors)
• SPS Holding AG, Switzerland (Board of Directors)
• Sunrise Communications AG¹, Switzerland (Board of Directors) (since November 8, 2024)

Dr. Hans-Ulrich Engel

(since May 3, 2024)
Self-employed lawyer and former deputy CEO and CFO of BASF SE
Mandates:

• Harbour Energy plc, UK¹ (Board of Directors) (since September 4, 2024)
• Heinz Hermann Thiele Familienstiftung (Chair of the Board of Trustees)
• Wintershall Dea AG (Chair of the Supervisory Board) (until September 3, 2024)

Dr. Heinrich Hiesinger

Member of various supervisory boards
Mandates:

• BMW AG¹ (Supervisory Board)
• Fresenius Management SE (Supervisory Board)
• ZF Friedrichshafen AG (Chair of the Supervisory Board)

Prof. Dr. Luise Hölscher

State Secretary, German Federal Ministry of Finance
Mandates:

• Deutsche Investitions- und Entwicklungsgesellschaft mbH (Supervisory Board)

Simone Menne

(until May 3, 2024)
Member of various supervisory boards and former member of the Board of Managing Directors of Boehringer Ingelheim GmbH
Mandates:

• Henkel AG & Co. KGaA¹ (Supervisory Board)
• Johnson Controls International plc, Ireland¹ (Board of Directors)
• Russell Reynolds Associates Inc., USA (Board of Directors)
• Siemens Energy AG¹ (Supervisory Board) (since February 26, 2024)
• Siemens Energy Management GmbH² (Supervisory Board) (since February 26, 2024)

Lawrence Rosen

Member of various supervisory boards, former member of the Board of Management of Deutsche Post AG
Mandates:

• Lanxess AG¹ (Supervisory Board)
• Lanxess Deutschland GmbH³ (Supervisory Board)
• Qiagen N. V., Netherlands¹ (Chair of the Supervisory Board)

Dr. Stefan Schulte

(until May 3, 2024)
Chair of the Executive Board of Fraport AG
Mandates:

• Fraport Ausbau Süd GmbH⁴ (Chair of the Supervisory Board)
• Fraport Brasil S. A. Aeroporto de Fortaleza, Brazil⁴ (Chair of the Supervisory Board)
• Fraport Brasil S. A. Aeroporto de Porto Alegre, Brazil⁴ (Chair of the Supervisory Board)
• Fraport Regional Airports of Greece A S.A., Greece⁴ (Chair of the Board of Directors)
• Fraport Regional Airports of Greece B S.A., Greece⁴ (Chair of the Board of Directors)
• Fraport Regional Airports of Greece Management Company S.A., Greece⁴ (Chair of the Board of Directors)

Dr. Katrin Suder

Member of various supervisory boards and freelance corporate consultant
Mandates:

• Cloudflare, Inc., USA¹ (Board of Directors)
• Giesecke+Devrient GmbH (Supervisory Board) (since April 10, 2024)
• LEG Immobilien SE¹ (Supervisory Board)

Stefan B. Wintels

Chief Executive Officer of KfW Bankengruppe
Mandates:

• Deutsche Telekom AG¹ (Supervisory Board)
• KfW Capital GmbH & Co. KG⁵ (Chair of the Supervisory Board)

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
Mandates:

• KfW Bankengruppe (Board of Directors)

Silke Busch

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
Mandates:

• PSD Bank München eG (Supervisory Board, Chair since January 26, 2024)

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 Servants and Social Policies in the Postal Services, Forwarding Companies and Logistics Department, ver.di National Administration

Stefanie Weckesser

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

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