Supervisory Board

Dr. Eckhard Cordes, Chairman

Partner at Cevian Capital, 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

Dr. Ralph Heck

Chairman of the Executive Board of the Bertelsmann Stiftung, Gütersloh

Susanne Hupe

Employee of Bilfinger Engineering & Technologies GmbH, Osterode

Rainer Knerler

Executive Employee of IG Bauen-Agrar-Umwelt

Dr. Janna Köke

Trade Union Secretary at IG Metall, Mannheim

Frank Lutz

Chairman of the Executive Board at CRX Markets AG, Munich

Robert Schuchna

Partner at Cevian Capital, Pfäffikon, Switzerland

Jörg Sommer

Employee of Bilfinger arnholdt GmbH, Gelsenkirchen

Dr. Bettina Volkens

Supervisory Board member and freelance consultant, Königstein

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

Dr. Eckhard Cordes
Chairman of the Supervisory Board

Presiding Committee

Dr. Eckhard Cordes (Chairman)
Stephan Brückner (Deputy Chairman)
Dr. Ralph Heck
Rainer Knerler


Audit Committee

Frank Lutz (Chairman)
Susanne Hupe (Deputy Chairwoman)
Dorothée Deuring
Jörg Sommer


Nomination Committee

Dr. Eckhard Cordes (Chairman)
Frank Lutz
Robert Schuchna


Strategy Committee

Dr. Eckhard Cordes (Chairman)
Stephan Brückner (Deputy Chairman)
Dr. Ralph Heck
Susanne Hupe
Rainer Knerler
Robert Schuchna


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