Christiane Hölz

Non Executive / Other Non-Executive
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About

Christiane Hölz Shareholder Representative (Independent Member) Managing Director of Deutsche Schutzvereinigung für Wertpapierbesitz e. V. (DSW), Düsseldorf Member of the Supervisory Board of K+S Aktiengesellschaft since May 10, 2023 Mandate until the end of the ordinary Annual General Meeting 2027 Personal data Year of birth 1972 Place of birth Düsseldorf Residence Düsseldorf Education 1995 Language studies at the Diploma Université Paul Valéry, Montpellier, France 1991 – 1998 Law studies at the University of Cologne, Cologne, 1st and 2nd state examination Career history since 2002 Attorney at Law Deutsche Schutzvereinigung für Wertpapierbesitz e. V. (DSW), Düsseldorf 2011 – 2022 Managing Director of the State of North Rhine-Westphalia Deutsche Schutzvereinigung für Wertpapierbesitz e. V. (DSW), Düsseldorf since 2022 Managing Director of Deutsche Schutzvereinigung für Wertpapierbesitz e. V. (DSW), Düsseldorf Other Supervisory Board mandates – Gelsenwasser AG, Gelsenkirchen (Member of the Supervisory Board) Other supervisory bodies – Relevant knowledge, skills, and experience Ms. Hölz has extensive expertise in investor protection, public affairs, and corporate governance, among other areas. Furthermore, she has extensive experience, also on a European level, as a financial expert, in capital markets and corporate law as well as in sustainability issues. Christiane Hölz is the full-time Managing Director of Deutsche Schutzvereinigung für Wertpapierbesitz e.V. (DSW). The statutory task of DSW is to protect both the material and non-material interests of investors in securities. The DSW also represents the interests of its members by serving on their Supervisory Boards. The time availability and flexibility of Christiane Hölz in the performance of Supervisory Board mandates must also be seen against this background. The assumption of Supervisory Board mandates is therefore not ancillary to her work for DSW, but is rather an integral part of DSW’s statutory duties. This is also expressly stipulated in labor law. At the same time, it is ensured that she can always fulfill her mandate independently.

 

Personal Details

Title: Ms
Surname: Hölz
DoB: 01/01/1972
Age: 54 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English, German 
Qualification: LLB, B.A.
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
K+S GroupSupervisory BoardMember10/05/2023
K+S GroupAuditMember10/05/2023
K+S GroupOtherChairperson10/05/2023

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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