Christine Wolff

Non Executive / Other Non-Executive
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About

Christine Wolff Shareholder Representative (Independent Member) Management Consultant 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 1960 Place of birth Bremerhaven Residence Hamburg Education 1979 – 1986 Diploma in Geology / Paleontology at Freie Universität Berlin, Berlin 2010 – 2012 Master of Business Administration at HSBA Hamburg School of Business Administration, Hamburg Career history 1987 – 1990 Project Manager Exploration, Boulder Gould NL, Sydney, Australia / Bua, Fiji 1990 – 1992 Project Manager in Environmental Consulting, Woodward-Clyde Ltd., Sydney, Australia 1993 – 1996 Team Leader in Environmental Consulting, WCI Umwelttechnik GmbH, Frankfurt am Main / Hanover 1997 – 2004 Managing Director Germany, URS Deutschland GmbH, Frankfurt am Main 2002 – 2004 Managing Director Northern Europe, URS Deutschland GmbH, Frankfurt am Main 2005 – 2007 Vice President / Managing Director Continental Europe, URS Corporation AG, Frankfurt am Main 2007 – 2010 Senior Vice President / Managing Director Europe and Middle East, URS Corporation, Hamburg since 2011 Independent Consultant for Business and Politics Other Supervisory Board mandates – Sievert SE, OsnabrĂĽck (Member of the Supervisory Board) – Hochtief AG, Essen (Member of the Supervisory Board) Other supervisory bodies – Sweco AB, Stockholm (Member of the Supervisory Board) Relevant knowledge, skills, and experience Ms. Wolff has more than 20 years of experience in internationally active engineering groups and is familiar with major international projects, including in the raw materials sector, due to her operational functions. Furthermore, Ms. Wolff has extensive knowledge in sustainability issues.

 

Personal Details

Title: Ms
Surname: Wolff
DoB: 01/01/1960
Age: 66 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English, German 
Qualification: Dipl. (Geo), MBA
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 GroupNominations & GovernanceMember10/05/2023

 

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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