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39. Supervisory Board

Dr. Arno Mahlert

Chairman of the Supervisory Board
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 (Chairman)
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

Dr. Bernhard Düttmann 
Deputy Chairman of the Supervisory Board
Merchant, non-executive director and member of the Management Board, Chief Financial Officer (CFO) of Lanxess AG, Cologne, Germany (until March 31, 2015)

Dr. Wolfgang C. Berndt
Merchant, non-executive director and member of the Supervisory Board

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

 MIBA Beteiligungs AG, Laakirchen, Austria (Chairman)

 OMV AG, Vienna, Austria (Deputy Chairman)
 LPC Capital Partners GmbH (previously BAST AG), Vienna, Austria

Hans van Bylen

Member of the Management Board, Henkel Management AG & Co. KGaA, Düsseldorf, Germany

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

Martina Heřmanská (since Mai 28, 2015)
Product manager, GfK Czech, s.r.o., Prague, Czech Republic
Member of the Steering Committee of the European GfK SE Works’ Council
Member of the European GfK SE Works’ Council

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

Chairman of the European GfK SE Works’ Council 

Aliza Knox
Vice-President, Online Sales, APAC and LATAM, Twitter, Singapore, Singapore

Seats held on other supervisory boards and comparable supervisory bodies:
 Invocare Limited, North Sydney, Australia (until August 31, 2015)
 Scentre Group Limited, Sydney, Australia (since May 7, 2015)
 Singapore Post Ltd., Singapore, Singapore

Stephan Lindeman
Research Director, Intomart GfK B.V., 
Hilversum, Netherlands
Chairman of the Works' Council at Intomart GfK B.V., 
Hilversum, Netherlands
Deputy chairman of the European GfK SE Works’ Council

Shani Orchard (until Mai 28, 2015)
Human Resources and Facilities Director, GfK Retail 
and Technology UK Ltd., Woking/Surrey, UK
Member of the Steering Committee of the European GfK SE Works’ Council 

Hauke Stars
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*
› Deutsche Bank AG, Frankfurt/Main, Germany, 
Advisory board Region Middle (since March 20, 2015)
 Deutsche Akademie für Technikwissenschaften, 
Munich, Germany (since July 1, 2015)
 Eurex Frankfurt AG, Frankfurt/Main, Germany*
 Eurex Zürich AG, Zurich, Switzerland*
 International Securities Exchange, LLC, New York City, 
New York, USA*
 ISE Gemini, LLC, New York City, New York, USA*
 Klöckner & Co SE, Duisburg, Germany

*Group responsibility at Deutsche Börse AG, Eschborn, Germany

Dieter Wilbois
Senior Specialist Data & Technology, GfK SE Nuremberg, Germany
Chairman of the Group Works’ Council
Deputy Chairman of the European GfK SE Works’ Council

General