Dr. Helmut Perlet
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Position |
Member of various Supervisory Boards |
Personal details |
Date of birth Place of birth Place of residence |
Education and university teaching activity |
Training for higher service in the financial administration Tax accountant exam Diploma in Business Administration, Ludwig Maximilians University, Munich Awarded Doctorate Degree, University of Hamburg Honorary Professor, Humboldt University, Berlin (2007-2012) |
Professional career |
1971 – 1972 1973 – 1981 1981 – 1990 1990 – 1992 1992 – 1997 1994 – 1997 1997 – 2009 |
Membership in statutory Supervisory Boards in Germany |
Allianz SE (Chairman) Commerzbank AG, Frankfurt / Main GEA Group AG, Düsseldorf (Chairman) |
No membership in comparable supervisory bodies in Germany and abroad |
Michael Diekmann
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Position |
Member of various Supervisory Boards |
Personal details |
Date of birth Place of birth Place of residence |
Education |
First state examination for lawyers (1. Jur. “Staatsexamen”), University of Göttingen Second state examination for lawyers (2. Jur. “Staatsexamen”), Lower Saxony |
Professional career |
1983 – 1988 1988 – 1996 1996 – 1998 1998 – 2000 2000 – 2001 2002 – 2003 2003 – 2015 |
Membership in statutory Supervisory Boards in Germany |
BASF SE Fresenius Management SE Fresenius SE & Co. KGaA Linde AG (until May 10, 2017) Siemens AG |
No membership in comparable supervisory bodies in Germany and abroad |
It is planned that Michael Diekmann, in case of his election by the Annual General Meeting, be proposed as a candidate for the Chair of the Supervisory Board effective May 7, 2017.
Sophie Boissard
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Position |
Chairwoman of the Board of Management, Korian S.A. |
Personal details |
Date of birth Place of birth Place of residence |
Education |
Bachelor’s Degree in German Language and Literature, Paris-Sorbonne University, Paris, France Degree from Institut d'Etudes Politiques de Paris, France Master Degree in Contemporary History, Paris-Sorbonne University, Paris, France Graduated from the school of public administration ENA (École Nationale d'Administration), France Executive Training Programme, London Business School, UK |
Professional career |
1996 – 2004 State Council, Paris, France, Judge 2004 – 2005 2005 – 2007 2007 – 2008 2008 – 2009 2009 – 2012 2012 – 2014 2014 – 2015 From 2016 |
Membership in statutory Supervisory Boards in Germany |
Curanum AG (Korian Group Company) (Chairwoman) |
Membership in comparable supervisory bodies in Germany and abroad | Groupe Société des Autoroutes du Nord et de l’Est de la France (Sanef), France (until June 30, 2017) |
Christine Bosse
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Position |
Member of various Supervisory Boards |
Personal details |
Date of birth Place of birth Place of residence |
Education |
Master of Law, University of Copenhagen, Denmark Management training programmes at INSEAD, France; Wharton University of Pennsylvania, USA; and Harvard Business School, USA |
Professional career |
1988 – 1990 1990 – 1991 1991 – 1993 1993 – 1995 1995 – 1999 1999 – 2003 2003 – 2011 |
Membership in statutory Supervisory Boards in Germany | Allianz SE |
Membership in comparable supervisory bodies in Germany and abroad |
P/F BankNordik, Tórshavn, Faroe Islands (Chairwoman) TDC A/S, Copenhagen, Denmark |
Dr. Friedrich Eichiner
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Position |
Member of various Supervisory Boards |
Personal details |
Date of birth Place of birth Place of residence |
Education |
Diploma in Business Administration, Ludwig Maximilians University, Munich PhD (Dr. oec. publ.), Ludwig Maximilians University, Munich |
Professional career |
1987 – 1999 1999 – 2002 2002 – 2007 2007 – 2008 2008 – 2016 |
Membership in statutory Supervisory Boards in Germany |
Allianz SE Festo AG, Stuttgart |
Membership in comparable supervisory bodies in Germany and abroad |
Festo Management AG, Wien, Austria |
Herbert Hainer
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Position |
Member of various Supervisory Boards |
Personal details |
Date of birth Place of birth Place of residence |
Education |
Diploma in Business Administration, University of Applied Sciences Landshut |
Professional career |
1979 – 1987 1987 – 1989 1989 – 1991 1991 – 1993 1993 – 1995 1996 – 1997 1997 – 2000 2000 – 2001 2001 – 2016 |
Membership in statutory Supervisory Boards in Germany |
Deutsche Lufthansa AG FC Bayern München AG |
Membership in comparable supervisory bodies in Germany and abroad |
Accenture Plc, Ireland Sportradar AG, Switzerland (Chairman) |
Jim Hagemann Snabe
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Position |
Member of various Supervisory Boards |
Personal details |
Date of birth Place of birth Place of residence |
Education | MA in Operational Research and Finance, Aarhus School of Business, Denmark |
Professional career |
1990 – 1994 1994 – 1996 1996 – 2008 2008 – 2010 2010 – 2014 |
Membership in statutory Supervisory Boards in Germany |
Allianz SE SAP SE (until July 13, 2017, at the latest) Siemens AG |
Membership in comparable supervisory bodies |
A.P. Møller - Mærsk A/S, Copenhagen, Denmark (Chairman) Bang & Olufsen A/S, Stuer, Denmark (until September 13, 2017) |