Supervisory Board

Dr. Theodor Seitz LL.M.

Chairman
Member of the Supervisory Board since 2002
Chairman since 2003
Lawyer and tax consultant, Augsburg

Notification of seats on other supervisory boards pursuant to Article 285 No. 10 of the German Commercial Code:

  • Chairman of the Supervisory Board of CDH AG, Augsburg

 

 

 

Alfred Hoschek

Deputy Chairman
Member of the Supervisory Board since 2015
Managing Director, AHO Verwaltung GmbH, Augsburg

Notification of seats on other supervisory boards pursuant to Article 285 No. 10 of the German Commercial Code:

  • None

Uwe H. Reuter

Deputy Chairman
Member of the Supervisory Board since 2017
Management Board of VHV Holding AG, Hannover

Notification of seats on other supervisory boards pursuant to Article 285 No. 10 of the German Commercial Code:

  • VHV Allgemeine Versicherungs AG
  • VHV Hannoversche Leben
  • Hannoversche Direktversicherung AG
  • VHV solutions GmbH
  • VHV Vermögensanlage AG
  • VAV Versicherungs AG, Wien/Austria
  • E + S Rückversicherung AG (subsidiary of Hannover Rückversicherung AG), Hannover, supervisory board member
  • Gruppo ITAS Assicurazioni, Trento/Italy, supervisory board member
  • NORD/LB, Hannover, advisory council member