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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: Managing Director of Noerr Consulting GmbH & Co. KG

Year of birth: 1960

Nationality: German

 

Member of the following Supervisory Board committees:

Chairman's Committee, Personnel and Mediation Committee, Strategy Committee, Audit Committee,k Nomination 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
  • Member of the Supervisory Board of Lech Stahlwerke GmbH, Meitingen
 

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