Beiersdorf AG’s Supervisory Board consists of twelve members, six of whom are elected by the Annual General Meeting in accordance with the provisions of the Aktiengesetz (German Stock Corporation Act), and six of whom are elected by employees in accordance with the provisions of the Mitbestimmungsgesetz (German Co-determination Act) for a period of five years. The current Supervisory Board's term of office ends at the close of the Annual General Meeting resolving on the approval of their activities for fiscal year 2013.
The Supervisory Board advises the Executive Board on the management of the Company and supervises its activities in accordance with the law, the Articles of Association, and its bylaws. It works closely with the Executive Board in the Company's best interests and is involved in decisions of fundamental importance for the Company.
Members of the Supervisory Board
Prof. Dr. Reinhard Pöllath, Munich
Chairman
Lawyer P+P Pöllath + Partners
Chairman of the Supervisory Board
maxingvest ag
Wanzl GmbH & Co. Holding KG
Member of the Supervisory Board
Tchibo GmbH
Open
Thorsten Irtz, Stapelfeld
Deputy Chairman
Chairman of the Works Council of Beiersdorf AG
Thomas Holzgreve, Bad Oldesloe
Deputy Chairman
Member of the Board of maxingvest ag
Member of the Supervisory Board
Tchibo GmbH
Elke Gabriel, Rosengarten
Member of the Works Council of Beiersdorf AG
Michael Herz, Hamburg
Member of the Executive Board of maxingvest ag
Chairman of the Supervisory Board
Tchibo GmbH
Member of the Supervisory Board
tesa SE (intragroup)
Dr. Dr. Christine Martel, Vevey/Switzerland
Head of Finance and Business Planning / Nescafé Dolce Gusto, Nestlé SA
Tomas Nieber, Stade
Head of Department - Economic and Industry Policy of
Industriegewerkschaft Bergbau, Chemie, Energie
Member of the Supervisory Board
maxingvest ag
Member of the Advisory Board
Qualifizierungsförderwerk Chemie GmbH
Thomas-B. Quaas, Hamburg
Diplom-Kaufmann
Member of the Supervisory Board
Euler Hermes SA, Frankreich
Member of the Supervisory Board
fischerAppelt AG, Hamburg
Member of the Supervisory Board
La Prairie Group AG, Switzerland
Chairman of the Board of Directors
NIVEA-Kao Co. Ltd., Japan
Professor at the Academy of Music and Theater, Hamburg
Member of the Supervisory Board
maxingvest ag
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