Members of the management and supervisory board
Dr. Katrin Suder
Members of the management and supervisory board
Dr. Katrin Suder
Country of birth: Germany (Mainz)
Nationality: german
Year of birth: 1971
First appointment: By resolution of the Annual General Meeting on May 19, 2022.
Appointed until the end of the Annual General Meeting, which resolves on the formal approval of the actions of LEG Immobilien SE for the fiscal year 2024.
Biography
Since 2023
Member of the Supervirsory Board of Deutsche Post DHL Group
Since 2018
Managing Partner of TAE Advisory & Sparring GmbH
2014–2018
Federal Ministry of Defence; Permanent State Secretary for Planning, Armaments, Cyber/IT
2000–2014
McKinsey & Company; from 2005 Partner, from 2007 Head of the Berlin Office, from 2010 Director & Head of the "Public Sector" Division
Training
2000
Dissertation for the degree of Dr. rer. nat. at the Ruhr-Universität Bochum, Institute for Neuroinformatics
1996–2000
Studied German language and literature, theatre studies, physics at the Ruhr-Universität Bochum, Bachelor of Arts
1990–1996
Studied physics at the Rheinisch-Westfälische Technische Hochschule Aachen (Institute for Theoretical Physics) and Forschungszentrum Jülich (Institute for Biological Information Processing), Diploma
Membership in domestic supervisory boards to be fomed by law
Deutsche Post DHL Group
Membership in comparable domestic or foreign supervisory bodies in commercial enterprises
Member of the Board of Directors and the Audit Committee of Cloudflare, Inc.
Overview of other significant activities
None
Personal and business relationships with
the LEG Group, the governing bodies of LEG Immobilien SE and shareholders
with a material interest in LEG Immobilien SE
In the opinion of the Supervisory Board, there are no personal or business relationships between Dr. Suder and the LEG Group, the bodies of LEG Immobilien SE or shareholders with a material interest in LEG Immobilien SE, the disclosure of which is recommended by C.13 of the German Corporate Governance Code.
Knowledge, skills and professional experience
Special knowledge in digitalisation, agile collaboration models, cyber
Special knowledge in the field of Environment Social Governance (ESG), especially in the area of diversity & inclusion