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