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The GRENKE Supervisory Board advises and monitors the Board of Directors.
Jens Rönnberg was appointed to the Supervisory Board of GRENKE AG in November 2019 on the basis of his expertise as an auditor and tax consultant. He has broad experience in auditing and consulting national and international financial institutions as well as in setting up and managing new business areas. At the same time, he has extensive transaction experience. He was elected Chairman of the Supervisory Board in May 2023.
Dr Konstantin Mettenheimer was elected to the Supervisory Board of GRENKE AG due to his expertise as a lawyer and tax advisor in a global law firm spanning several decades. He has a wealth of successful management experience in international management positions with the same firm. He holds an EU-wide licence to manage financial services providers. He was elected Deputy Chairman of the Supervisory Board in May 2023.
Norbert Freisleben has extensive knowledge of German and international accounting as well as in the preparation, auditing, and analysis of corporate financial statements of various industries. He combines wide-ranging business know-how with entrepreneurial experience in establishing medium-sized companies in his work as a supervisory board member.
Nils Kröber was appointed as a Member to the Supervisory Board of GRENKE AG due to his many years of expertise in national and international tax law. He provides advice focusing on tax law to international and national companies, entrepreneurs and private entities. At the same time, he has many years of experience in advising large family-owned companies.
Dr. Ljiljana Mitic has extensive expertise in information technology and financial services. She also provides many years of experience in international management positions as well as comprehensive digitalisation know-how from her work with technology start-ups to her Supervisory Board activities at GRENKE AG. At a very early stage, she addressed the connection between corporate management and ecology in her doctoral thesis, which has remained an important concern for her against the backdrop of current ESG issues.
Moritz Grenke was elected to the Supervisory Board of GRENKE AG in May 2023 as a representative of the Grenke family as the largest shareholder. Due to his education and having worked at GRENKE Group for several years himself, he has an in-depth understanding of GRENKE's statistical business model.
|Supervisory Board Members||Audit Committee||Nomination Committee||Risk Committee||Remuneration Committee||Digitalization Commitee|
|Jens Rönnberg (Chairman)||Member||Member|
|Dr. Konstantin Mettenheimer (Deputy Chairman)||Member||Member||Chair|
|Dr. Ljiljana Mitic||Chair||Member||Chair|
Baden-Baden, May 2023