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Fielmann : Information on Agenda Item 7 (Election of Supervisory Board Members)
Fielmann : Information on Agenda Item 7 (Election of Supervisory Board
About this update from Fielmann Group Ag
INFORMATION REGARDING AGENDA ITEM 7 (ELECTIONS TO THE SUPERVISORY BOARD) ANNUAL GENERAL MEETING 2025 Résumé Prof. Dr. Mark K. Binz Current role on the Supervisory Board Chair of the Supervisory Board Member of the Supervisory Board Since 1994 Personal details Place and date of birth: Wiesbaden, July 10, 1949 Nationality: German Place of residence: Stuttgart Professional background Since 1987 Senior partner at Binz & Partner, law firm, Stuttgart Since 1977 Lawyer in Stuttgart Education 1975 Awarded doctorate of both laws (Dr. iur. utr.) (Cologne) 1968-1977 Studied business administration and law in Berlin, Hamburg, Cologne and Geneva Further information No Supervisory Board appointments at any listed companies outside the Group or any comparable roles Résumé Christian W. E. Haub Current role on the Supervisory Board - Member of the Supervisory Board - Personal details Place and date of birth: Tacoma, USA, July 22, 1964 Nationality: German/US Place of residence: Munich Professional background Since 2018 CEO of Tengelmann Group, Munich Since 2010 Chairman & President of Emil Capital Partners LLC, Greenwich, USA 2000-2018 Co-CEO of Tengelmann Group, Munich 1991-2010 Chairman, President & CEO of The Great Atlantic & Pacific Tea Co., Inc., Montvale, USA Education Degree in social sciences and economics, Vienna University of Economics and Business Further information No Supervisory Board appointments at any listed companies outside the Group or any comparable roles Other memberships Since 2024 Member of the Bavarian state board of Die Familienunternehmer (an interest group representing family businesses), Munich Since 2020 Member of the Advisory Board of Commerzbank AG, Frankfurt am Main Since 2011 Member of the Board of Trustees of Boston College, Boston, USA Résumé Lara Kufferath Current role Professional background on the Supervisory Board Since 2024 CEO, GKD - Gebr. Kufferath AG, Düren - 2021-2024 Chief Digital & Transformation Officer, GKD - Gebr. Kufferath AG, Düren Member of the Supervisory Board 2019-2021 Head of Corporate Development, GKD - Gebr. Kufferath AG, Düren - 2015-2018 Operational Excellence Manager, Helbling Business Advisors, Zurich, Switzerland Personal details Place and date of birth: Düren, September 13, 1989 Nationality: German Place of residence: Cologne Education Master of Science in Management and Strategy, EBS, Oestrich-Winkel Bachelor of Science in General Management & Business Language, EBS, Oestrich-Winkel Further information No Supervisory Board appointments at any listed companies outside the Group or any comparable roles Other memberships Since 2024 Member of the Management Board of Metall NRW e.V., Düsseldorf Since 2024 Chair of the Federation of German Employers' Associations in the Metal and Electrical Engineering Industries, Düren Since 2024 Member of the Advisory Board of Hauck Aufhaeuser Lampe, Frankfurt am Main Résumé Carolina Mueller-Moehl Current role on the Supervisory Board Full member Member of the Supervisory Board Since 2015 Personal details Place and date of birth: Zurich, November 29, 1968 Nationality: Swiss Place of residence: Ebmatingen, Switzerland Professional background Since 2001 President of the Administrative Board of Gebrueder Mueller-Immobilien AG Since 2000 Founder & president of Mueller-Moehl Group Education Master's in political science, Free University of Berlin Studied politics, history and law, Heidelberg University, London School of Economics (LSE), Otto Suhr Institute of Political Science at the Free University of Berlin Further information Supervisory Board appointments at listed companies outside the Group or comparable roles: Since 2001 President of the Administrative Board of Gebrueder Mueller-Immobilien AG Since 2000 President of the Administrative Board of Mueller-Moehl Group Other memberships Since 2022 Member of the Advisory Board of Generation CEO Since 2018 Member of the Leadership Circle at Harvard Kennedy School Women's Leadership Board Since 2016 Member of the Advisory Board of Zurich University of the Arts Since 2014 Member of the Advisory Board of the University of St. Gallen Since 2013 Member of the Education and Research Commission at economiesuisse Since 2011 Member of the Board of Trustees of Avenir Suisse Since 2011 Member of the Advisory Board of the Department of Economics at the University of Zurich