maxingvest ag


Super­visory Board

The Management Board provides the Supervisory Board with regular, timely and comprehensive information on all issues relating to the Company’s business development, performance and risk position. The strategic focus of the Company is agreed with the Supervisory Board and significant transactions require its approval.


Prof. Dr. Reinhard Pöllath
Chairman of the Supervisory Board
Lawyer, P+P Pöllath + Partners


Arno Bayer*

Deputy Chairman of the Supervisory Board

Chairman of the Works Council, Tchibo GmbH

 

Matthias Baumgart*

Trade Union Secretary

Head of Regional Retail Department North

ver.di - Vereinte Dienstleistungsgewerkschaft

 

Prof. Dr. Eva Eberhartinger
University Professor
WU Vienna University of Economics and Business, Austria

 

Wolfgang Herz
Member of the Management Board
Participia Holding GmbH

 

Thomas Holzgreve

Member of the Shareholders Committee 

Tchibo Coffee Service GmbH

 

Thorsten Irtz*

Member of the Works Council

Beiersdorf AG

 

Jan Koltze*

Regional Head

IG BCE district Hamburg/Harburg

 

Petra Masslow*

Project Manager IT

Beiersdorf Shared Services GmbH

 

Ralf Neumann*
Member of the Works Council
Tchibo Manufacturing GmbH & Co. KG

 

Dr. Wolfgang Peiner

Independent German Public Auditor

 

Andreas Petrasek*

Member of the Works Council

Tchibo GmbH

 

Thomas-Bernd Quaas
Chairman of the Management Board (retired)

 

Prof. Manuela Rousseau*
Head of Corporate Social Responsibility Headquarters
Beiersdorf AG

 

Prof. Dr. Wulf von Schim­melmann
Member of the Board of Directors

Thomsen Reuters Inc, Toronto, Canada

 

Ann-Christin Wagenmann
General Manager (retired)


* Employee representative