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.
Kirsten Joachim Breuer
Deputy Managing Director IG Metall branch office Erfurt
From his longtime activity for the IG Metall and the German Trade Union Confederation, Mr. Breuer has in-depth knowledge and experience in matters of co-determination and policy assistance. Due to his activities for the Thuringian Ministry for Economics, Labour and Technology, Mr. Breuer also has acquired special expertise in economic issues.CV Kirsten Joachim Breuer
Dr. Bernhard Düttmann
Self-employed business consultant
Dr. Düttmann has a wealth of executive experience in the fields of finance and consumer marketing due to his previous stations as member of the management boards of Lanxess, Beiersdorf and Tesa and lately his interim activity as CFO at Stada. Dr. Düttmann is also very knowledgeable as regards the work of supervisory bodies from his further mandates in the supervisory bodies of renowned German companies.
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.
Department manager HR Staff/Organisational Development and Change, Media-Saturn Deutschland GmbH
Ms. Popp holds a degree in teaching economics and has extensive experience in staff development and change management. Being trained as an insurance broker and having worked for an insurance group, she also has a special knowledge of the insurance business.
Ms. Stachelhaus has extensive executive experience, having previously served on the management board of E.ON and in the management board of Hewlett Packard Germany. In her career, Ms. Stachelhaus has acquired special expertise in the areas of HR, European governance systems, consumer electronics and digitisation. Ms. Stachelhaus also serves on a number of other supervisory bodies at various multinational companies.
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.