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, 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 April 15, 2021
- Head of Principles, IG Metall, Frankfurt am Main
- Member of the Supervisory Board since April 15, 2021
- Member of various supervisory boards and boards
- 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 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 September, 2016
- Member of the SE Works Council of Bilfinger SE, Mannheim
- 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 DACH, Neu-Isenburg
- Member of the Supervisory Board since June 24, 2020
- Member of various supervisory boards and independent consultant
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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*
Nomination Committee
Dr. Eckhard Cordes (Chairman)
Frank Lutz
Robert Schuchna
Strategy Committee
Dr. Eckhard Cordes (Chairman)
Stephan Brückner* (Deputy Chairman)
Evert Doornbos*
Rainer Knerler*
Frank Lutz
Robert Schuchna
Special Committee (eliminated at the beginning of 2024)
Frank Lutz (Chairman)
Vanessa Barth*
Rainer Knerler*
Robert Schuchna
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