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39. Supervisory Board     

Ralf Klein-Bölting (since May 20, 2016)

Chair of the Supervisory Board (since September 13, 2016)

Managing partner of NEXTBRAND GmbH, Hamburg, Germany, and Vice President of GfK-Nürnberg, Gesellschaft für Konsum-, Markt- und Absatzforschung e.V., Nuremberg, Germany (mandate dormant)

Seats held on other supervisory boards and comparable supervisory bodies:
› United Labels AG, Munster, Germany (member and Chair since August 23, 2016)

Dr. Arno Mahlert (until September 12, 2016)

Chair of the Supervisory Board (until September 12, 2016)

Merchant, non-executive director and member of the Supervisory Board

Seats held on other supervisory boards and comparable supervisory bodies:
› Franz Cornelsen Bildungsholding KG, Berlin, Germany (Chair)

› DAL Deutsche Afrika-Linien GmbH & Co. KG, Hamburg, Germany

› maxingvest AG, Hamburg, Germany

› Peek & Cloppenburg KG, Hamburg, Germany

› Zeitverlag Gerd Bucerius GmbH & Co. KG, Hamburg, Germany

Sandra Hofstetter  

Vice Chair of the Supervisory Board  (since May 20, 2016)

Independent Works’ Council representative, GfK SE, Nuremberg, Germany

Chair of the European GfK SE Works’ Council

Dr. Bernhard Düttmann (until May 20, 2016) 

Vice Chair of the Supervisory Board  (until May 20, 2016)

Management consultant

Dr. Wolfgang C. Berndt (until May 20, 2016)

Merchant, non-executive director and member of the Supervisory Board

Seats held on other supervisory boards and comparable supervisory bodies:
›  MIBA AG, Laakirchen, Austria (Chair)

› MIBA Beteiligungs AG, Laakirchen, Austria (Chair)

› OMV AG, Vienna, Austria (Vice Chair until May 18, 2016, membership continues)

› LPC Capital Partners GmbH (previously BAST AG), Vienna, Austria

Hans Van Bylen (until April 30, 2016)

Chair of the Management Board of Henkel Management AG 
(personally liable shareholder in Henkel AG & Co. KGaA), Dusseldorf, Germany

Seats held on other supervisory boards and comparable supervisory bodies:
› Dial Corporation, Scottsdale, Arizona, USA (Chair)

Peter Goldschmidt (since December 2, 2016)

President Sandoz US, Head of North America, Sandoz Inc., Princeton, New Jersey, USA

Martina Heřmanská 

Product Manager, GfK Czech, s.r.o., Prague, Czech Republic 

Member of the Steering Committee of the European GfK SE Works' Council

Professor Dieter Kempf (since May 20, 2016)

Tax advisor, Chair of the Management Board of DATEV eG  (until March 31, 2016)

Seats held on other supervisory boards and comparable supervisory bodies:
› Deutsche Messe AG, Hanover (Vice Chair)

› Advisory Board Southern Germany, Deutsche Bank AG, Frankfurt/Main, Germany

Aliza Knox 

Vice President, Online Sales, APAC, Twitter, Singapore, Singapore  

Seats held on other supervisory boards and comparable supervisory bodies:

Seats held on other supervisory boards and comparable supervisory bodies:
› Scentre Group Limited, Sydney, Australia

› Singapore Post Ltd., Singapore, Singapore

Stephan Lindeman 

Research Director, GfK Netherlands B.V., Utrecht, Netherlands 

Chair of the Works' Council, GfK Netherlands B.V., Utrecht, Netherlands

Vice Chair of the European GfK SE Works’ Council

Jackie Megahey (since September 1, 2016) 

Regional Research & Quality Director UK, Nordics, Baltics, GfK U.K. Limited, London, UK

Vice Chair of the European GfK SE Works’ Council

Member of the Steering Committee of the European GfK SE Works’ Council

Bruno Piacenza (since May 20, 2016) 

Member of the Management Board of Henkel Management AG (personally liable shareholder in Henkel AG & Co. KGaA), Düsseldorf, Germany

Hauke Stars (until May 20, 2016)

Member of the Management Board, Deutsche Börse AG, Frankfurt/Main, Germany

Seats held on other supervisory boards and comparable supervisory bodies:

› Clearstream Services S.A., Luxembourg, Luxembourg* (until March 1, 2016)

› Deutsche Bank AG, Frankfurt/Main, Germany, Advisory Board Region Middle

› Deutsche Akademie für Technikwissenschaften,  Munich, Germany

› Eurex Frankfurt AG, Frankfurt/Main, Germany*

› Eurex Zürich AG, Zurich, Switzerland*

› Fresenius SE & Co. KGaA, Bad Homburg, Germany (since May 13, 2016)

› Klöckner & Co SE, Duisburg, Germany (until May 13, 2016)

› Kuehne+Nagel Int. AG, Schindellegi, Switzerland (since May 3, 2016)

* Group responsibility at Deutsche Börse AG, Eschborn, Germany

Dieter Wilbois (until August 31, 2016)

Retired 

Professor Dr. Raimund Wildner (since May 20, 2016)

Managing Director and Vice President of GfK-Nürnberg, Gesellschaft für Konsum-, Markt und Absatzforschung e.V., Nuremberg, Germany

General