Department manager of the Service Department, Saturn Bielefeld, Chairman of the Works Council, Saturn Bielefeld
Due to his position at the Saturn store in Bielefeld, Mr. Schulz has outstanding expertise in consumer electronics retailing. He is particularly knowledgeable in the field of after-sales with strong customer retention. Before the demerger of METRO GROUP, Mr. Schulz was a member of the Supervisory Board of METRO AG. Thanks to his membership in the Supervisory Board of METRO AG and his role as Chairman of the Works Council, he has extensive experience in matters of co-determination at corporate and operational level.
Global Head of Group Structuring, Deutsche Bank AG
Ms. Dohm is in charge of Regulatory Affairs, Government Affairs and Group Structuring at Deutsche Bank AG. She is responsible for the structural simplification of Deutsche Bank Group, the implementation of new regulations within the Group and the constructive dialogue with political and regulatory stakeholders. In terms of content, the focus in this respect is on issues relating to strategy, corporate governance, finance and risk management. As a tax consultant and auditor, Ms. Dohm has extensive specialist knowledge in the application of accounting standards and internal control procedures. She also has far-reaching experience in the work of supervisory bodies from her other mandates at companies in Germany and abroad.
Member of the checkout/information team, Saturn Alexanderplatz Berlin, Deputy Chairwoman of the Works Council, Saturn Alexanderplatz Berlin
As a qualified retail assistant with extensive professional experience, Ms. Eckardt has wide-ranging knowledge in various areas of specialist- and general retail. As deputy chairwoman of a works council, she also has a special knowledge of co-determination at operational level.
Dr. Florian Funck
Member of the Management Board (CFO) of Franz Haniel & Cie. GmbH
At Haniel, Dr. Funck is responsible for general services, business administration, finance and tax. Thanks to his career at Haniel and Takkt, Dr. Funck is an expert in financial matters and also has experience in M&A. He has a wealth of expertise in relation to the work of supervisory bodies from his mandates in other supervisory boards, where he several times also is a member of the respective audit committee.
Executive Vice President and Chief Marketing Officer, Lego Group
At the Lego Group, Ms. Goldin is responsible for product development, marketing, research, licensing and corporate communications. Due to her professional career with positions at Revlon, Coca-Cola and Quaker Oats, Ms. Goldin possesses special expertise in the fields of consumer marketing, international trade, innovation, product development and digital disruption, particularly regarding the U.S., Europe and Asia.
Self-employed business consultant
Mr. Küpfer has, as member of management boards (CEO and CFO), gathered management expertise and also has extensive experience as a member of a supervisory board. He has a special knowledge of financial matters and of M&A.
Member of the management board and Chief Financial Officer at ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg
Due to her career at ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg, Ms. Plath has an outstanding expertise in all matters of retail, particularly in location issues in the retail sector, as well as questions related to asset management and controlling. Furthermore, Ms. Plath has special knowledge of accounting and auditing as well as corporate management.
Dr. Fredy Raas
Managing Director of Beisheim Holding GmbH, Baar, Switzerland and of Beisheim Group GmbH & Co. KG
Dr. Raas has extensive operational management experience as member of the management board and managing director at companies with international activities. Over the last years, he has also held mandates on various boards of directors in Switzerland and has been a member of the Supervisory Board of METRO AG since 2013. He specialises in the fields of retail and wholesale, M&A, logistics and finance.
Department manager of the Audio Media/Software Department, MediaMarkt Rosenheim
Mr. Vrabec is a trained gas fitter and plumber with a state-approved training as retail assistant and has been working for MediaMarkt in Rosenheim since 1994. By his long-standing professional experience as a department manager in consumer electronics specialist retail, Mr. Vrabec brings a special expertise. Since the establishment of the works council in 2006, Mr. Vrabec has been representing colleagues' interests as a member of the works council and, therefore, is also experienced in matters of co-determination at operational level.
Manager Corporate Risk Management & Internal Controls, Media-Saturn-Holding GmbH, Chairwoman of the Works Council of Media-Saturn-Holding
Ms. Woelke is an economist with a strong background in retail, having specialised in this field during her studies and gathered ongoing professional experience. Furthermore, Ms. Woelke has a special knowledge of audit and control systems and risk management.