Supervisory Board of HORNBACH Holding AG & Co. KGaA

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Supervisory Board of HORNBACH Holding AG & Co. KGaA

Supervisory Board of HORNBACH Holding AG & Co. KGaA

Dr. John Feldmann
Chairman
  • Supervisory Board member since January 17, 2014
  • Chairman since July 6, 2018
  • Appointed until conclusion of 2028 AGM
  • Former Executive Board member of BASF SE

Curriculum vitae PDF

Martin Hornbach
Deputy Chairman
  • Supervisory Board member since July 10, 2015
  • Deputy Chairman since October 9, 2015
  • Appointed until conclusion of 2028 AGM
  • Managing Partner of Corivus Gruppe GmbH

Curriculum vitae PDF

Simone Krah
  • Supervisory Board member since July 6, 2018
  • Appointed until conclusion of 2028 AGM
  • Managing President of MMM-Club e. V.

Curriculum vitae PDF

Simona Scarpaleggia
  • Supervisory Board member since March 24, 2020
  • Appointed until conclusion of 2028 AGM
  • Former global CEO of EDGE Strategy AG and of IKEA AG in Switzerland

Curriculum vitae PDF

Vanessa Stützle
  • Supervisory Board member since July 8, 2022
  • Appointed until conclusion of 2028 AGM
  • CEO of Luqom Group and former Chief Digital Officer of Douglas Group

Curriculum vitae PDF

Melanie Thomann-Bopp
  • Supervisory Board member since July 5, 2018
  • Appointed until conclusion of 2028 AGM
  • Apetito AG, Member of the Management Board/Chief Financial Officer (CFO)

Curriculum vitae PDF

Supervisory Board committees

The Supervisory Board has established three committees. An overview about the current committee composition can be found below:

 

Members of Audit Committee:

  • Melanie Thomann-Bopp (Chair)
  • Dr. John Feldmann
  • Martin Hornbach
  • Simone Krah

Members of Nomination Committee:

  • Dr. John Feldmann (Chair)
  • Martin Hornbach
  • Melanie Thomann-Bopp

Members of Special Committee:

  • Melanie Thomann-Bopp (Chair)
  • Dr. John Feldmann
  • Simone Krah

The Special Committee performs the tasks of the Supervisory Board pursuant to § 8 (1) Sentence 2 of the Articles of Association. It is responsible in particular for checking and approving invoices submitted by the general partner pursuant to § 8 (3) of the Articles of Association.

Rules of Procedure for the Supervisory Board of HORNBACH Holding AG & Co. KGaA

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Supervisory Board of HORNBACH Management AG

Dr. John Feldmann
Chairman
  • Supervisory Board member since October 9, 2015
  • Chairman since July 8, 2021
  • Appointed until conclusion of 2026 AGM
  • Former Executive Board member of BASF SE

Curriculum vitae PDF

Melanie Thomann-Bopp
Deputy Chairwoman
  • Supervisory Board member and Deputy Chairwoman since July 8, 2021
  • Appointed until conclusion of 2026 AGM
  • Commercial Director at Nolte Küchen GmbH & Co. KG and Express Küchen GmbH & Co. KG

Curriculum vitae PDF

Albert Hornbach
  • Supervisory Board member since February 26, 2015
  • Appointed until conclusion of 2026 AGM
  • SAP Interim Manager

Curriculum vitae PDF

Arnulf Hornbach
  • Supervisory Board member since July 8, 2021
  • Appointed until conclusion of 2026 AGM
  • Managing Partner at Flowprime GmbH

Curriculum vitae PDF

Johann Hornbach
  • Supervisory Board member since July 8, 2021
  • Appointed until conclusion of 2026 AGM
  • IT project director at Allianz Technology SE

Curriculum vitae PDF

Simone Krah
  • Supervisory Board member since July 8, 2021
  • Appointed until conclusion of 2026 AGM
  • Managing President of MMM-Club e. V.

Curriculum vitae PDF

Maria Olivier
  • Supervisory Board member since January 1, 2022
  • A ppointed until conclusion of 2026 AGM
  • Director of Silverhill Farm

Curriculum vitae PDF

Vanessa Stützle
  • Supervisory Board member since July 8, 2022 
  • Appointed until conclusion of 2026 AGM
  • CEO of Luqom Group and former Chief Digital Officer of Douglas Group

Curriculum vitae PDF

Dr. Susanne Wulfsberg
  • Supervisory Board member since October 9, 2015
  • Appointed until conclusion of 2026 AGM
  • Veterinary Surgeon, Director of Floggensee Stud

Curriculum vitae PDF