Members of and mandates held by the Supervisory Board

Shareholder representatives

Dr. Nikolaus von Bomhard

(Chair of the Supervisory Board, until May 2, 2025)
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)

Dr. Katrin Suder

(Chair of the Supervisory Board, since May 2, 2025)
Independent Senior Advisor and board member
Mandates:

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

Prof. Dr. Dr. Ann-Kristin Achleitner

Member of various boards of directors and professor at the Technical University of Munich
Mandates:

• Lazard Ltd., USA¹ (Board of Directors)
• Linde plc, Ireland¹ (Board of Directors)
• Luxembourg Investment 261 S.à.r.L., Luxembourg (Advisory Board) (until October 7, 2025)

Dr. Rolf Bösinger

(since July 2, 2025)
State Secretary at the German Federal Ministry of Finance
Mandates:

• PD – Berater der öffentlichen Hand GmbH (Chair of the Supervisory Board) (until October 31, 2025)

Dr. Mario Daberkow

Head of Group IT Infrastructure & Services, Volkswagen AG
Mandates:

• 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 AG, Switzerland¹ (Board of Directors)

Dr. Hans-Ulrich Engel

Self-employed lawyer and former Deputy Chairman of the Board of Management and CFO of BASF SE
Mandates:

• Harbour Energy plc, UK¹ (Board of Directors)
• Heinz Hermann Thiele Familienstiftung (Board of Trustees, Chairman)

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) (until March 19, 2025)

Prof. Dr. Luise Hölscher

(until June 25, 2025)
State Secretary, German Federal Ministry of Finance
Mandates:

• Deutsche Investitions- und Entwicklungsgesellschaft mbH (Supervisory Board) (until May 22, 2025)

Prof. Dr. Georg A. Pölzl

(since May 2, 2025)
Managing Director and partner, Pölzl & Pölzl Management GmbH
Mandates:

• ARAS Kargo A.S., Turkey (Board of Directors)
• bank99 AG, Austria (Supervisory Board) (until April 23, 2025)
• H.K.L. Holding Stiftung, Liechtenstein (Foundation Board, Chair)

Lawrence A. Rosen

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

• Lanxess AG¹ (Supervisory Board)
• Lanxess Deutschland GmbH² (Supervisory Board)
• Qiagen N. V., Netherlands¹ (Chair of the Supervisory Board) (until June 26, 2025)

Stefan B. Wintels

Chief Executive Officer of KfW
Mandates:

• Deutsche Telekom AG¹ (Supervisory Board)
• KfW Capital GmbH & Co. KG³ (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
Mandates:

• KfW (Board of Supervisory Directors)

Silke Busch

Member of the Works Council, Deutsche Post AG, Operations Branch, Münster

Jörg von Dosky

Chair of the Group and Company Executive Representation Committee, Deutsche Post AG (until July 31, 2025)
Deputy Chair of the Group and Company Executive Representation Committee, Deutsche Post AG (since August 1, 2025)
Mandates:

• PSD Bank München eG (Chair of the Supervisory Board)

Thomas Held

(until January 31, 2026)
Chair of the Central Works Council, Deutsche Post AG

Mario Jacubasch

(until December 17, 2025)
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, 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

Dirk Schneider

(since January 6, 2026)
Chair of the Group Works Council and Chair of the Works Council at Headquarters, Deutsche Post AG

Antje Schindzielorz

(since February 2, 2026)
Deputy Chair of the General Works Council of Deutsche Post AG

Stephan Teuscher

Section Head of politics referring to tariffs, civil servants and social matters in the department Postal Services, Forwarding Companies and Logistics, ver.di national administration

Stefanie Weckesser

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

1      Listed company. 2      Group mandate, Lanxess. 3      Group mandate, KfW.

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