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The Supervisory Board of Bilfinger SE

  • Member of the Supervisory Board since Novmeber 5, 2014
  • Partner at Cevian Capital, Pfäffikon, Switzerland
  • Partner and Managing Director with EMERAM Capital Partners GmbH, Munich
  • 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
  • Employee of Bilfinger Engineering & Maintenance GmbH, Heinsberg

 

  • Member of the Supervisory Board since September, 2016
  • Member of the SE Works Council of Bilfinger SE, Mannheim
  • Employee of Multiserwis Sp. z o.o., Krapkowice, Poland

 

  • Member of the Supervisory Board since April 15, 2021
  • Head of Principles, IG Metall, Frankfurt am Main
  • Member of the Supervisory Board since April 15, 2021
  • Chairman of the Works Council at Bilfinger Industrial Services GmbH / Operations Projects, Linz, Austria
  • Employee of Bilfinger Industrial Services GmbH, Linz, Austria
  • Member of the Supervisory Board since April 15, 2021
  • Member of various supervisory boards and boards
  • 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 May 15, 2018
  • Chairman of the Executive Board of CRX Markets AG, Munich
  • 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 June 24, 2020
  • Partner at Cevian Capital Ltd, Pfäffikon, Switzerland
  • 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 Engineering & Maintenance, Neu-Isenburg
  • Employee of Bilfinger arnholdt GmbH, Gelsenkirchen
  • Member of the Supervisory Board since June 24, 2020
  • Member of various supervisory boards and independent consultant

 

________________

The employee representatives are marked with an asterisk (*).

PRESIDING COMMITTEE

Dr. Eckhard Cordes (Chairman)
Stephan Brückner (Deputy Chairman)
Rainer Knerler
Dr. Bettina Volkens

AUDIT COMMITTEE

Frank Lutz (Chairman)
Vanessa Barth (Deputy Chairwoman)
Dr. Roland Busch
Jörg Sommer

STRATEGY COMMITTEE

Dr. Eckhard Cordes (Chairman)
Stephan Brückner (Deputy Chairman)
Werner Brandstetter
Rainer Knerler
Frank Lutz
Robert Schuchna

NOMINATION COMMITTEE

Dr. Eckhard Cordes (Chairman)
Frank Lutz
Robert Schuchna

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