Annual General Meeting elects Supervisory Board of Bilfinger Berger SE - Bernhard Walter re-elected Chairman

May 31, 2011

May 31, 2011

Annual General Meeting elects Supervisory Board of Bilfinger Berger SE - Bernhard Walter re-elected Chairman

At its constituent meeting on May 31, 2011, the Supervisory Board of Bilfinger Berger SE re-elected Dr. h.c. Bernhard Walter, former Speaker of the Executive Board at Dresdner Bank AG, as Chairman. Bernhard Walter first assumed this position in 2006 and has been a Member of the Bilfinger Berger Supervisory Board since 1998.

In addition to Bernhard Walter, the Annual General Meeting of Bilfinger Berger SE on May 31, 2011, also elected the following shareholder representatives to the Supervisory Board:

  • Dr. John Feldmann,
    Member of the Executive Board of BASF SE until May 6, 2011
  • Lone Fønss Schrøder,
    Non-executive member of the board at several foreign commercial enterprises
  • Thomas Pleines,
    Former Member of the Executive Board at Allianz Deutschland AG and
    Former Chairman of the Executive Board of Allianz Versicherungs AG
  • Udo Stark,
    Former Chairman of the Executive Board of MTU Aero Engines Holding AG
  • Prof. Dr. Klaus Trützschler,
    Member of the Executive Board of Franz Haniel & Cie. GmbH


Stephan Brückner, Chairman of the SE Works Council of Bilfinger Berger, was re-elected as deputy Chairman of the Supervisory Board. He has held this position since 2008.

In addition to Stephan Brückner, the SE Works Council of Bilfinger Berger appointed the following employee representatives to the Supervisory Board, with effect from May 31, 2011:

  • Volker Böhme,
    Employee at BIS Isoliertechnik Nord GmbH
  • Thomas Kern,
    Employee at HSG Zander Rhein-Main GmbH
  • Marek Wróbel,
    Employee at BIS Multiserwis Sp. z o.o., Krapkowice, Poland
  • Rainer Knerler,
    Regional Manager Berlin-Brandenburg at IG Bauen-Agrar-Umwelt
  • Holger Timmer,
    Employee on the Executive Board of IG Metall