The Supervisory Board
- Chairman of the Supervisory Board since November 11, 2014
- Member of the Supervisory Board since November 5, 2014
- Partner at Cevian Capital AG, Pfäffikon, Switzerland
- Deputy Chairman of the Supervisory Board since May 21, 2008
- Member of the Supervisory Board since May 21, 2008
- Chairman of the Bilfinger Group Works Council and the SE Works Council of Bilfinger SE, Mannheim
- Member of the Supervisory Board since January 9, 2026
- Managing Director of Münchmeyer Petersen Capital Markets GmbH, Hamburg
- Member of the Supervisory Board since April 15, 2021
- Head of Principles, IG Metall, Frankfurt am Main
- Member of the Supervisory Board since January 1, 2025
- Chairman of the Works Council at Bilfinger Industrial Services ISP Netherlands
- Member of the Supervisory Board since May 20, 2026
- Group CFO, SIG Group AG, Neuhausen am Rheinfall, Switzerland
- Member of the Supervisory Board since July 18, 1996
- Executive employee of IG Bauen-Agrar-Umwelt and consultant, Berlin
- Member of the Supervisory Board since April 15, 2021
- Member of the Executive Board and Chief Operating Officer of MTU Aero Engines AG, Munich
- Member of the Supervisory Board since May 20, 2026
- Member of multiple supervisory boards
- Member of the Supervisory Board since May 20, 2026
- Executive Vice President HR, Head of Group Human Resources, Danfoss A/S, Nordborg, Denmark
- Member of the Supervisory Board since September 1, 2016
- Member of the SE Works Council of Bilfinger SE, Mannheim
- Member of the Supervisory Board since May 11, 2016
- Deputy Chairman of the SE Works Council at Bilfinger SE, Mannheim and of the Bilfinger Segment Works Council E&M Deutschland, Mannheim
________________
The employee representatives are marked with an asterisk (*).
Presiding Committee
Dr. Eckhard Cordes (Chairman)
Stephan Brückner* (Deputy Chairman)
Rainer Knerler*
Ilonka Nußbaumer
Audit Committee
Ann-Kristin Erkens (Chairwoman)
Vanessa Barth* (Deputy Chairwoman)
Ebrahim Attarzadeh
Jörg Sommer*
Nomination Committee
Dr. Eckhard Cordes (Chairman)
Dr. Silke Maurer
Ilonka Nußbaumer
Strategy Committee
Dr. Eckhard Cordes (Chairman)
Stephan Brückner* (Deputy Chairman)
Ebrahim Attarzadeh
Evert Doornbos*
Rainer Knerler*
Dr. Hans-Joachim Müller
Status: May 21, 2026
