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Dr. Martin Kleinschmitt

Shareholder Representative and Chairman of the Supervisory Board

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Chairman of the Supervisory Board

Member of the Supervisory Board since May 18, 2022,

Elected until Annual General Meeting 2025

Place of residence: Berlin

Profession: Noerr Partnergesellschaft mbB-Partner Noerr Consulting AG-Management Board

Year of birth: 1960

Nationality: German

 

Member of the following Supervisory Board committees:

Executive Committee, Personnel and Mediation Committee, Strategy Committee, Audit Committee

 

Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:

  • Chairman of the Supervisory Board of SAF-HOLLAND SE, Bessenbach

  • Chairman of the Supervisory Board of SAF-HOLLAND GmbH, Bessenbach

  • Chairman of the Supervisory Board of G&H Bankensoftware AG, Berlin

 

Professional background

  • since 2001: Noerr Partnergesellschaft mbB - Partner

  • since 2001: Noerr Consulting AG - Management Board

  • 1998 - 2000: Herlitz AG, Berlin - CFO and Labour Director

  • 1996 - 1998: Herlitz Falkenhöh AG, Berlin -Chairman

  • 1993 - 1996: Herlitz Falkenhöh AG, Berlin - CFO

  • 1991 - 1993: Herlitz AG, Berlin - Head of the Legal department

  • 1988 - 1991: Freie Universität Berlin - Scientific assistant

 

Education

  • Freie Universität Berlin, studies in law, legal clerk at the Berlin Court of Appeal, second state exam, doctorate

  • Bank apprenticeship