Supervisory Board

In accordance with the Articles of Association, the Supervisory Board of ANWR GROUP eG consists of up to twelve members. These are elected by the General Assembly for a period of three years. In order to ensure the continuity of the work, a new election or re-election for one third of its members each year is provided for.

The Supervisory Board usually meets five times a year. In order to work as efficiently as possible, its members have also established four complementary committees:

  • Personnel Committee
  • Audit and Investment Committee
  • Digitalisation Committee
  • Verticalisation Committee

Furthermore, members of the Supervisory Board of ANWR GROUP eG are also represented in the Supervisory Boards of the Group companies AKTIVBANK AG and DZB BANK GmbH.

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



Holger Baierl

Chairman of the Supervisory Board

  • Chairman of the Supervisory Board
  • Chairman of the Audit and Investment Committee
  • Chairman of the Personnel Committee
  • WKS-GmbH Auditing Company, Karlsruhe
  • Member of the Supervisory Board since 2015

Christian Bode

Deputy Chairman

  • Deputy Chairman of the Supervisory Board
  • Member of the Personnel Committee
  • Member of the Digitalisation Committee
  • Schuhhaus Schuh Bode GmbH & Co. KG, Wentorf
  • Member of the Supervisory Board since 2017

Hayo Galipp-Le Hanne

  • Member of the Audit and Investment Committee
  • Member of the Supervisory Board of DZB BANK GmbH
  • Shoe store EGA GmbH, Berlin
  • Member of the Supervisory Board since 2008

Tom van Geemen

  • Member of the Audit and Investment Committee
  • Dipo Schoenen B.V., Zwolle (Netherlands)
  • Member of the Supervisory Board from 2002 to 2005, again since 2010

Britta Goertz

  • Member of the Verticalisation Committee
  • Schuhhaus Meyer, Lübbecke
  • Member of the Supervisory Board since 2020

Ingo Hänel

  • Member of the Verticalisation Committee
  • Schuh-Beck GmbH, Römerstein / Böhringen
  • Member of the Supervisory Board since 2019

Franz Herrlein

  • Member of the Supervisory Board of DZB BANK GmbH
  • Member of the Supervisory Board of AKTIVBANK AG
  • Management consultant, Reit im Winkl
  • Member of the Supervisory Board since 2017

Michael Höppner

  • Chairman of the Verticalisation Committee
  • Member of the Personnel Committee
  • Schuhhaus Höppner, Rostock
  • Member of the Supervisory Board since 2000

Hanno Reutterer

  • Member of the Committee for Digitalisation
  • Reutterer GmbH, Bludenz (Austria)
  • Member of the Supervisory Board since 2019

Klaus Rollmann

  • Chairman of the Committee for Digitalisation
  • Rollmann GmbH & Co. KG, Göppingen
  • Member of the Supervisory Board since 2012

Claude Steinmetz

  • Member of the Verticalisation 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 (Switzerland)
  • Member of the Supervisory Board since 2015