We ... form the Supervisory Board

In accordance with the articles of association, the Supervisory Board of ANWR GROUP eG is comprised of up to twelve members. They are elected by the General Meeting for a period of three years. In order to guarantee the continuity of the work, a new election or re-election is envisaged for one-third of the Supervisory Board Members each year.

The precondition for a Supervisory Board mandate is membership in ANWR GROUP eG.

As a rule, the Supervisory Board meets six times per year. To increase the efficiency of its work, it has formed foursupplemental committees from among its members:

  • Audit and Investment Committee
  • Human Resources Committee
  • Digitilization Committee
  • Verticalization Committee

The international orientation of ANWR GROUP eG and the Group is reflected in the composition of the Supervisory Board. 

Holger Baierl

  • Chairman of the Supervisory Board
  • Member of the Human Resources Committee
  • Member of the Audit and Investment Committee
WKS-GmbH Wirtschaftsprüfungsgesellschaft, Karlsruhe
Member of the Supervisory Board since 2015

Franz Klimesch

  • Deputy Chairman of the Supervisory Board
  • Member of the Human Resources Committee
Klimesch Schuh GmbH, Vienna (Austria)
Member of the Supervisory Board since 2002

Christian Bode

  • Member of the Verticalization Committee
Schuhhaus Schuh Bode GmbH & Co. KG, Wentorf (Germany)
Member of the Supervisory Board since 2017

Hayo Galipp-Le Hanne

  • Member of the Digitalization Committee
  • Member of the Supervisory Board of DZB BANK GmbH
Schuhhaus EGA GmbH, Berlin, (Germany)
Member of the Supervisory Board since 2008

Tom van Geemen

  • Member of the Digitilization Committee
Dipo Schoenen B.V., Zwolle (Netherlands)
Member of the Supervisory Board from 2002 until 2005, again since 2010

Franz Herrlein

  • Member of the Supervisory Board of DZB BANK GmbH
  • Member of the Supervisory Board of AKTIVBANK AG
Management Consultant, Reit im Winkl (Germany)
Member of the Supervisory Board since 2017

Michael Höppner

  • Chairman of the Verticalization Committee
  • Member of the Human Resources Committee
Schuhhaus Höppner, Rostock, (Germany)
Member of the Supervisory Board since 2000

Stefan Orlow

  • Member of the Audit and Investment Committee
  • Member of the Advisory Board of ANWR Schuh GmbH
Schuh-Orlow, Hannover, (Germany)
Member of the Supervisory Board since 2004

Klaus Rollmann

  • Chairman of the Digitalization Committee
Rollmann GmbH & Co. KG, Göppingen, (Germany)
Member of the Supervisory Board since 2012

Bettina Schipp

  • Chairwoman of the Audit and Investment Committee
Schuh Schneider GmbH & Co. KG, Reutlingen, (Germany)
Member of the Supervisory Board since 2002

Claude Steinmetz

  • Member of the Verticalization Committee
Steinmetz Chausseur SAS, Strasbourg (France)
Member of the Supervisory Board since 2014

Thomas Tiefenbacher

  • Member of the Supervisory Board of DZB BANK GmbH
Schuhhaus Tiefenbacher AG, Dietikon (Swiss)
Member of the Supervisory Board since 2014

As the senior controlling body, the Supervisory Board monitors the Management Board and the Group management in accordance with the German Cooperatives Act and the articles of association. Furthermore, the Supervisory Board appoints the Board of Directors. To preserve the interests of the members and secure the company and Group targets over the long term, fundamental measures require the consent of the Supervisory Board.