maxingvest ag


Super­visory Board

The Management Board provides the Supervisory Board with regular, timely and comprehensive information on all issues relating to the Company’s business development, performance and risk position. The strategic focus of the Company is agreed with the Supervisory Board and significant transactions require its approval.

 

The Management Board provides the Super­visory Board with regular, compre­hensive infor­mation on all issues relevant to the Company´s business devel­opment, perfor­mance and risk position in a timely manner. The strategic focus of the Company is agreed with the Super­visory Board and major trans­ac­tions require the Super­visory Board´s approval. The Super­visory Board has formed a number of specialist committees to increase the efficiency of its work and to deal with specific complex issues.


Prof. Dr. Reinhard Pöllath, Munich
Chairman of the Supervisory Board
Lawyer, Law Firm P+P Pöllath + Partners


Friedrich-Karl Wrede*, Hamburg
Deputy Chairman of the Supervisory Board
Chairman of the Company
Works Council
Tchibo GmbH (till 31 December 2016)

 

Arno Bayer*, Kaltenkirchen

Deputy Chairman of the Supervisory Board

Chairman of the Company

Works Council

Tchibo GmbH (from 1 January 2017)

 

Ulrich Dalibor*, Berlin
National Chairman of the Retail Section of the ver.di trade Union, Retail Department

 

Prof. Dr. Eva Eberhartinger, Vienna
University Professor
WU Vienna University of Economics and Business, Austria

 

Wolfgang Herz, Hamburg
Member of the Management Board
Participia Holding GmbH

 

Dr. Arno Mahlert, Hamburg
Chairman of the Board of Directors Franz Cornelsen Bildungsholding GmbH & Co. KG

 

Helmut Müller*, Heringsdorf
Regional Manager, Shop Technician
Tchibo GmbH

 

Ralf Neumann*, Hamburg
Coordinator of Technical Administration
Tchibo Manufacturing
GmbH & Co. KG

Tomas Nieber*, Stade
Chairman of the Board, Economic and Industrial Policy Department of IG BCE

 

Dr. Wolfgang Peiner, Hamburg
Independent German Public Auditor

 

Thomas-Bernd Quaas, Hamburg
Ret., Former Chairman of the Management Board
Beiersdorf AG

 

Prof. Manuela Rousseau*, Rellingen
Head of Corporate Social Responsibility
Beiersdorf AG

 

Regina Schillings*, Hamburg
Inventory Accounting Clerk
Beiersdorf Shared Services GmbH

 

Prof. Dr. Wulf von Schim­melmann, Berg-Leoni
Chairman of the Supervisory Board Deutsche Post AG

 

Volker Schopnie*, Halstenbek
Technician

Beiersdorf AG

 

Ann-Christin Wagenmann, Hamburg
Ret., Former General Manager
Beiersdorf Consumer Products (PTY) LTD.


* Employee representative