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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
  • CEO of Grillo-Werke AG
10.05.2016
» 2025
Audit committee
Personnel and Remuneration Committee
Strategy, Technology and ESG Committee
Nomination committee
Mediation committee
  • E.ON SE
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
11.05.2021
» 2024
Strategy, Technology and ESG Committee No mandates
in other
supervisory boards
Dr.-Ing. Dr. Ing. E. h. Klaus Draeger
München
Year of birth 1956
Nationality German
  • Executive Advisor
09.05.2017
» 2026
Strategy, Technology and ESG Committee No mandates
in other
supervisory boards
Prof. Dr. Andreas Georgi
Starnberg
Year of birth 1957
Nationality German
  •  Executive Advisor
10.06.2002
» 2025
Nomination committee
Personnel and Remuneration 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
11.05.2021
» 2024
Strategy, Technology and ESG 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
Starnberg
Year of birth 1975
Nationality Swedish
  • CFO of Nemetschek SE
10.05.2022
» 2026
Audit committee Bluebeam Holding Inc., USA**
Bluebeam Inc., USA**
Nemetschek Inc., USA**
Klaus-Günter Vennemann
Waidring, Österreich
Year of birth 1954
Nationality German
  • Consulting Engineer
10.05.2016
» 2025
Nomination committee No mandates
in other
supervisory boards
Representatives Practised profession First appointed
Appointed until*
Membership of committees Membership in 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
07.05.2014
» 2027
Audit committee
Personnel and Remuneration Committee
Strategy, Technology and ESG 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, NL Nico Trittau
  • Chairman of the General Works Council Rheinmetall Waffe Munition GmbH
  • Deputy Chairman of the Group Works Council of Rheinmetall AG
01.07.2020
» 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 site
  • Chairman of the Works Council od Pierburg Pump Technology, Neuss site
10.05.2022
» 2027
  No mandates
in other
supervisory boards
Dr. Michael Mielke
Berlin
Year of birth 1964
Nationality German
  • Head of Hydrogen, the Divison Sensor & Actuators, Pierburg GmbH, Berlin
01.09.2010
» 2027
  No mandates
in other
supervisory boards
Reinhard Müller
Wabern
Year of birth 1960
Nationality German
  • Detached member of the Works Council Rheinmetall Landsysteme GmbH, Kassel
  • Member of the General Works Council Rheinmetall Landsysteme GmbH
  • Member of the Group Works Council Rheinmetall AG 
  • Deputy Chairman of the European Works Council
09.05.2017
» 2027
Personnel and Remuneration Committee
Strategy, Technology and ESG Committee
No mandates
in other
supervisory boards
Dagmar Muth
Bremen
Year of birth 1961
Nationality German
  • Chairwoman of the Works Council Bremen of Rheinmetall Electronics GmbH
  • Deputy Chairwoman of the Group Works Council of Rheinmetall AG
01.07.2015
» 2027
Strategy, Technology and ESG Committee
Mediation committee
  • Rheinmetall
Electronics GmbH,
Vice Chairwoman of the Supervisory Board
Barbara Resch
Stuttgart
Year of birth 1975
Nationality German
  • Secretary for Collective Bargaining at IG Metall Baden-Württemberg
01.07.2020
» 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
  • Chairman of the Group Works Council of Rheinmetall AG
01.07.2014
» 2027
Audit committee
Strategy, Technology and ESG Committee
No mandates
in other
supervisory boards

* The term of office ends with the conclusion of the respective Annual General Meeting
** Internal mandates Nemetschek SE

Rheinmetall Platz 1

40476 Dusseldorf

Germany

Phone: +49 211 473-01

Fax: +49 211 473-4727

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