Supervisory Board

Dr. Eckhard Cordes, Chairman

Partner at Cevian Capital AG, Pfäffikon, Switzerland
Partner and Managing Director with EMERAM Capital Partners GmbH, Munich

Stephan Brückner, Deputy Chairman

Employee of Bilfinger Maintenance GmbH, Heinsberg

Agnieszka Al-Selwi

Employee of Multiserwis Sp. z o.o., Krapkowice, Poland

Dorothée Deuring

Independent Corporate Finance Advisor

Lone Fønss Schrøder

Non-executive member in administrative bodies at German and non-German companies

Dr. Ralph Heck

Entrepreneur, member in various supervisory and advisory boards

Susanne Hupe

Employee of Bilfinger Engineering & Technologies GmbH, Osterode

Rainer Knerler

Executive Employee of IG BAU, Berlin

Dr. Janna Köke

Trade Union Secretary at IG Metall, Mannheim

Frank Lutz

Chairman of the Executive Board at CRX Markets AG, Munich

Jörg Sommer

Employee of Bilfinger arnholdt GmbH, Gelsenkirchen

Jens Tischendorf

Managing Director of Cevian Capital AG, Pfäffikon, Switzerland

Dr. Eckhard Cordes, Chairman of the Supervisory Board, Bilfinger SE

Dr. Eckhard Cordes
Chairman of the Supervisory Board

Presiding Committee

Dr. Eckhard Cordes
Stephan Brückner
Dr. Ralph Heck
Rainer Knerler


Audit Committee

Frank Lutz
Dorothée Deuring
Dr. Janna Köke
Jörg Sommer


Nomination Committee

Dr. Eckhard Cordes
Jens Tischendorf


Transformation Committee

Dr. Eckhard Cordes
Stephan Brückner
Dr. Ralph Heck
Susanne Hupe
Rainer Knerler
Jens Tischendorf


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