(Chairwoman of the Supervisory Board)
Prof. Dr. Michèle Morner
Deputy Chairwoman of the Supervisory Board
Year of birth: 1967
Place of birth: Hamburg, Germany
First Appointment: 2018-05-30
Diploma in Business Administration, Ludwig Maximilians University, Munich
Awarded a doctorate in business administration: Dr. rer. pol. (summa cum laude) and
- 1998 – 2008:
Habilitation at Eichstätt-Ingolstadt Catholic University
- Since 1994:
Freelance consultant to the branches steel, chemical, telecommunication, media and machine engineering.
- Since 1995:
Volunteer instructor in continuing education (executive and post-graduate area).
- 2000 – 2003:
Managing Director, Ynnor Systems GmbH.
- Summer 2008:
Deputy Professor, "Chair of Business Administration, Especially Organization," University of Duisburg-Essen.
- 10/2008 – 03/2012:
Holder of Reinhard Mohn Endowment Chair for Company Management, Business Ethics and Social Change at Witten/Herdecke University.
- 05/2011 – 05/2012:
European Academy of Management (EURAM), Brussels, Belgium – Officer for External Relations in the Executive Committee.
- 02/2010 – 12/2015
Founder and scientific direction of the Reinhard Mohn Endowment Chair for Company Management and Corporate Governance at Witten/Herdecke University.
- Since 04/2012:
Holder of the Chair for Management, Personnel and Decision-Making in the Public Sector at the German University of Administrative Sciences Speyer.
- Since 01/2016:
Academic management of the Scientific Institute for Company Management and Corporate Governance [wifucg], Berlin.
Membership in other statutory supervisory boards in Germany:
- Since 04/2015:
Financial Reporting Enforcement Panel (FREP) (nominating committee), Berlin
- Since 02/2017:
KUKA AG, Augsburg (until 06/2018)
- 01/2013 – 06/2017:
Storch‐Ciret Holding GmbH, Wuppertal (until 2017)
Membership in comparable foreign or domestic oversight bodies of corporate entities:
No additional memberships.