Supplementary Information to Item 8 of the Agenda

By-elections to the Supervisory Board

Dr. Werner Brandt, Bad Homburg


 

  • Born in 1954 in Herne
  • Nationality: German
  • Member of the Board of Management of SAP AG
  • Education: Studies of business economics, University of Erlangen-Nürnberg; Doctorate, TU Darmstadt

Careerpath

1992 - 1999Member of the Board of Management and Vice President European Operations, Baxter Deutschland GmbH
1999 - 2001Member of the Board of Management and Chief Financial Officer of Fresenius Medical Care AG
seit 2001Member of the Board of Management and Chief Financial Officer of SAP AG

Other appointments:

Membership in legally mandatory supervisory boards and comparable supervisory bodies of domestic and foreign commercial enterprises:

  • Deutsche Lufthansa Aktiengesellschaft
  • QIAGEN N.V.

 

Prof. Dr.-Ing. Dr.-Ing. E.h. Hans-Peter Keitel, Essen



 

  • Born in 1947 in Kusel
  • Nationality: German
  • Former Chairman of the Board of Management of HOCHTIEF Aktiengesellschaft
  • Education: Studies of civil engineering, University of Stuttgart; Studies of business economics and work and organisation sciences, doctorate, TU Munich

Careerpath

1975 - 1987Lahmeyer International GmbH, Consulting Engineers, Frankfurt am Main
1988 - 2007HOCHTIEF Aktiengesellschaft, Essen
1990 - 1992Member of the Board of Management of HOCHTIEF Aktiengesellschaft, Essen
1992 - 2007Chairman of the Board of Management of HOCHTIEF Aktiengesellschaft, Essen
1992 - 1999Member of the Board of Management of RWE Aktiengesellschaft, Essen
2009 - 2012President of the Federation of German Industries (BDI)
seit 2013Vice President of the Federation of German Industries (BDI)

Other appointments:

Membership in legally mandatory supervisory boards and comparable supervisory bodies of domestic and foreign commercial enterprises:

  • Commerzbank Aktiengesellschaft
  • Deutsche Messe Aktiengesellschaft
  • EADS Deutschland GmbH
  • Heitkamp & Thumann Group
  • National-Bank Aktiengesellschaft
  • ThyssenKrupp AG
  • Voith GmbH