Elke Eller

Non Executive / Other Non-Executive
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About

Prof. Dr. Elke Eller Shareholder Representative (Independent Member) Professor, Supervisory Board member, Investor (former member of the Board of Executive Directors of TUI Aktiengesellschaft, Hanover) Member of the Supervisory Board of K+S Aktiengesellschaft since May 15, 2018 Mandate until the end of the ordinary Annual General Meeting 2027 Personal data Year of birth 1962 Place of birth Gelnhausen Residence GrĂĽndau Education 1982 – 1987 Studies of Economics and Business Administration at Johann Wolfgang Goethe University, Frankfurt/Main 2009 – 2013 Doctorate in Political Science, University Paderborn Career history 1987 – 1988 Research consultant, Research Institute of FES, Bonn 1988 – 1990 Research consultant, Rationalisierungskuratorium der deutschen Wirtschaft (RKW), Eschborn 1990 – 1993 Division Manager Economic and Financial Policy in the Executive Board, Ă–TV (Public Services and Transport Union), Stuttgart 1993 – 2000 Head of Industrial Policy, IG Metall Trade Union Board, Frankfurt/Main 2001 – 2003 Department Manager for fundamental issues, IG Metall Trade Union Board, Frankfurt/Main including contact office, Berlin 2003 – 2007 Managing Director of the Otto-Brenner-Foundation, Frankfurt/Main; Member of the Board of Executive Directors of the Hans-Böckler-Foundation, DĂĽsseldorf 2007 – 2009 Member of the Board of Executive Directors of Volkswagen Financial Services AG (Business Unit Human Resources and Organization), Braunschweig 2012 – 2015 Member of the Brand Management Board of Volkswagen Nutzfahrzeuge (Business Unit Human Resources), Hanover 2015 – 2021 Member of the Board of Executive Directors of TUI Aktiengesellschaft (Business Unit Human Resources/Labor Relations Director), Hanover since 2022 Professor of Strategic Human Resource Management, Worms University of Applied Sciences Other Supervisory Board appointments – K+S Minerals and Agriculture GmbH, Kassel – thyssenkrupp Steel Europe AG, Duisburg Other supervisory bodies – Relevant knowledge, skills and experience – Strategic leadership – Personnel topics of management boards – International top-level leadership – Right of co-determination – Restructuring – Digital transformation – Crisis management.

 

Personal Details

Title: Dr
Surname: Eller
DoB: 01/01/1962
Age: 64 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English, German 
Qualification: B.A.Econ., Ph.D.
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 BoardMember15/05/2018
K+S GroupRemunerationMember15/05/2018
K+S GroupNominations & GovernanceMember15/05/2018

 

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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