Supervisory Board of Rheinmetall AG
| Representatives | Practised profession | First appointed Appointed until* | Membership of committees Chairman | Membership in supervisory boards |
Dipl.-Kfm. Ulrich Grillo Chairman of the Supervisory Board Mülheim an der Ruhr Year of birth 1959 Nationality German | - Chairman of the Board of Grillo-Werke AG - Chairman of the Management Board of RHEINZINK GmbH & Co.KG | 10.5.2016 » 2025 | Audit committee Personnel committee Strategy committee Nomination committee Mediation committee | E.ON SE Grillo Zinkoxid GmbH** Zinacor S.A.** |
Prof. Dr. Dr. h.c. Sahin Albayrak Berlin Year of birth 1958 Nationality German/Turkish | - Professor at the Technical University of Berlin, Germany; - Head of the Department of Agent Technologies in Business Applications and Telecommunications at the Technical University of Berlin | 11.5.2021 » 2024 | Strategy committee | No mandates in other supervisory boards |
Dr.-Ing. Dr. Ing. E. h. Klaus Draeger München Year of birth 1956 Nationality German | - Former member of the Board of Management of BMW AG | 9.5.2017 » 2026 | Strategy committee | TÜV Süd Chairman of the Supervisory Board |
Prof. Dr. Andreas Georgi Starnberg Year of birth 1957 Nationality German | - Professor of Leadership and Control Problems in Enterprises, Ludwig-Maximilians-Universität in Munich - Executive Advisor | 10.6.2002 » 2025 | Nomination committee Personnel committee Mediation committee | Felix Schoeller Holding GmbH & Co. KG |
Dr. Britta Giesen Essen Year of birth 1966 Nationality German | - Chairperson of the Executive Board of Pfeiffer Vacuum Technology AG | 11.5.2021 » 2024 | Strategy committee | No mandates in other supervisory boards |
Prof. Dr. Susanne Hannemann Bochum Year of birth 1964 Nationality German | - Professor of General Business Management, specializing in business tax law and auditing Bochum University of Applied Sciences | 15.5.2012 » 2025 | Audit committee | No mandates in other supervisory boards |
Louise Öfverström Langenargen Year of birth 1975 Nationality Swedish | - Business Consultant, Executive Advisor | 10.5.2022 » 2026 | Audit committee | No mandates in other supervisory boards |
Klaus-Günter Vennemann Waidring, Austria Year of birth 1954 Nationality German | - Consulting Engineer | 10.5.2016 » 2025 | Nomination committee | No mandates in other supervisory boards |
Dr. Daniel Hay Deputy Chairman of the Supervisory Board Essen Year of birth 1979 Nationality German | - Scientific Director of the Institute for Codetermination and Corporate Governance (I.M.U.) of the Hans-Böckler-Stiftung | 7.5.2014 » 2027 | Audit committee Personnel committee Strategy committee Mediation committee | No mandates in other supervisory boards |
Ralf Bolm Reinbek Year of birth 1964 Nationality German | - Chairman of the Works Council of Rheinmetall Waffe Munition GmbH, Nico Trittau branch - Chairman of the General Works Council of Rheinmetall Waffe Munition GmbH - Chairman of the Works Council of the Defence sector of Rheinmetall AG - Member of the Group Works Council of Rheinmetall AG | 1.7.2020 » 2027 | Audit committee | No mandates in other supervisory boards |
Murat Küplemez Kaarst Year of birth 1970 Nationality Turkish | - Chairman of the Works Council of Pierburg GmbH, Neuss plant | 10.5.2022 » 2027 | No mandates in other supervisory boards | |
Dr. Michael Mielke Berlin Year of birth 1964 Nationality German | - Head of the Actuators Division Pierburg GmbH, Berlin plant | 1.9.2010 » 2027 | No mandates in other supervisory boards | |
Reinhard Müller Wabern Year of birth 1960 Nationality German | - Chairman of the Works Council of Rheinmetall Landsysteme GmbH, Kassel - Deputy Chairman of the General Works Council of Rheinmetall Landsysteme GmbH - Member of the Works Council of the Defence sector of Rheinmetall AG - Member of the Group’s Works Council of Rheinmetall AG - Chairman of the European Works Council | 9.5.2017 » 2027 | Personnel committee Strategy committee | No mandates in other supervisory boards |
Dagmar Muth Bremen Year of birth 1961 Nationality German | - Chairwoman of the Works Council of Rheinmetall Electronics GmbH - Member of the Works Council of the Defence Sector of Rheinmetall AG - Vice Chairwoman of the Group‘s Works Council Rheinmetall AG | 1.7.2015 » 2027 | Strategy committee Mediation committee | Rheinmetall Electronics GmbH Vice Chairwoman |
Barbara Resch Stuttgart Year of birth 1975 Nationality German | - Secretary for Collective Bargaining at IG Metall Baden-Württemberg | 1.7.2020 » 2027 | ElringKlinger AG Schaeffler AG | |
Sven Schmidt Wiesloch Year of birth 1975 Nationality German | - Chairman of the Works Council of KS Gleitlager GmbH, St. Leon-Rot - Chairman of the General Works Council of KS Gleitlager GmbH - Vice-Chairman of the Subordinate Works Council of Rheinmetall Automotive AG - Chairman of the Group Works Council of Rheinmetall AG | 1.7.2014 » 2027 | Audit committee Strategy committee | No mandates in other supervisory boards |
* The term of office ends with the conclusion of the respective Annual General Meeting
** Internal mandates of Grillo-Werke AG on facultative supervisory boards