Dipl.-Volkswirtin Dagmar Rehm
Place of residence:Langen
Profession:self-employed management consultant
Year of birth:1963
Nationality:German
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:
Member of the supervisory board of Koenig & Bauer AG, Würzburg
Member of the supervisory board of O'Donovan AG, Bad Homburg
Non-executive Director, Renewable Power Capital Ltd, London, Great Britain
Professional background
2017 - 2020Chief Financial Officer juwi AG, Wörrstadt
2008 - 2016CFO/Managing Director, Bilfinger SE, Wiesbaden/Frankfurt; CFO/Managing Director,Project Investments GmbH; CFO/Managing Director,Bilfinger Industrial Technologies GmbH
2005 - 2008Director Group Controlling, Thomas Cook AG/plc, Oberursel/London
1995 - 2005Commercial management roles, Deutsche Bahn AG, Frankfurt/Berlin
1989 - 1995AEG AG
Education
University of Würzburg (Bachelor) and Mannheim (Master) in Economics
1983 - 1989Degree in Economics and Japanese Studies (basic studies) at the Universities of Würzburg and Mannheim
Dr. Martin Kleinschmitt
Place of residence:Berlin
Profession:Noerr Partnergesellschaft mbB-Partner Noerr Consulting AG-Management Board
Year of birth:1960
Nationality:German
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:
Chairman of the Supervisory Board of SAF-HOLLAND SE, Bessenbach
Chairman of the Supervisory Board of SAF-HOLLAND GmbH, Bessenbach
Chairman of the Supervisory Board of G&H Bankensoftware AG, Berlin
Professional background
since 2001Noerr Partnergesellschaft mbB - Partner
since 2001Noerr Consulting AG - Management Board
1998 - 2000Herlitz AG, Berlin - CFO and Labour Director
1996 - 1998Herlitz Falkenhöh AG, Berlin -Chairman
1993 - 1996Herlitz Falkenhöh AG, Berlin - CFO
1991 - 1993Herlitz AG, Berlin - Head of the Legal department
1988 - 1991Freie Universität Berlin - Scientific assistant
Education
Freie Universität Berlin, studies in law, legal clerk at the Berlin Court of Appeal, second state exam, doctorate
Bank apprenticeship