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Kathrin Elisabeth Dahnke, Member of the Jungheinrich AG Supervisory Board and Chairperson of the Finance and Audit Committee since December 2022 Personal details Year of birth: 1960 Nationality: German Education 1979–1980 Training as a business interpreter 1980–1984 Business Administration studies, University of Göttingen; Business Administration graduate Professional careerAdministration studies, University of Göttingen; Business Administration graduate Professional career
1985–1989 Beiersdorf AG, Hamburg, Head of Finance Department
1989–1997 Westdeutsche Landesbank, Düsseldorf, Associate Director Mergers & Acquisitions 1998–2004 Otto Bock group, Duderstadt, from 2000: Managing Director Otto Bock Holding GmbH & Co. KG
2005–2014 DMG Mori Seiki AG, formerly GILDEMEISTER AG, Bielefeld, Director Finance, from 2010: Member of the Board of Management (CFO)
2014–2019 Wilh. Werhahn KG, Neuss, Member of the Board of Management (CFO)
2020–2021 OSRAM Licht AG, Munich, Member of the Board of Management (CFO)
2021–July 2022 Ottobock SE & Co KGaA, Duderstadt, Chief Financial Officer (CFO)
Since August 2022 Self-employed Executive Consultant
Since December 2022 Member of the Jungheinrich AG Supervisory Board
Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries
• B.Braun SE, Melsungen, Member of the Supervisory Board and Chairperson of the Audit Committee
• Knorr-Bremse AG, Munich (listed company), Member of the Supervisory Board and Chairperson of the Audit Committee
• Aurubis AG, Hamburg (listed company), Member of the Supervisory Board and Chairperson of the Nomination Committee
• Fraport AG, Frankfurt am Main (listed company), Member of the Supervisory Boar
Personal Details
Title: Ms
Surname: Dahnke
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: 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
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Jungheinrich | Supervisory Board | Member | 01/12/2022 | |
| Jungheinrich | Audit | Chairperson | 01/12/2022 | |
| Aurubis AG | Supervisory Board | Member | 16/02/2023 | |
| Aurubis AG | Nominations & Governance | Chairperson | 16/02/2023 | |
| Aurubis AG | Audit | Member | 16/02/2023 |
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?: