| Stefan Quandt | Chairman Entrepreneur |
| Günther Pfirrmann* | Deputy Chairman Head of Quality and Safety Management Logwin Air + Ocean Deutschland GmbH |
| Franz M. Haniel | Deputy Chairman Entrepreneur |
| Siegfried Beier* | Business Graduate (UAS), Member of the Works Council (relieved of normal duties) Biologische Heilmittel Heel GmbH |
| Dr. rer. pol. Peter Diesch | Managing Director Board Consultants International Dr. Diesch GmbH |
| Dirk Ewers* | Head of Sales | Retail Network Germany Logwin Solutions Network GmbH |
| Patrick Gerson* | Trade Union Secretary ver.di Federal State Bavaria, Office Aschaffenburg |
| Prof. Dr. jur. Michael Hoffmann-Becking | Attorney at Law |
| Prof. Dr.-Ing. Heinz K. Junker | Chairman of the Group Management Board and CEO MAHLE GmbH |
| Martin Köhler | Senior Partner and Managing Director The Boston Consulting Group GmbH |
| Alfred Mann* | Warehouse Manager, Member of the Works Council (relieved of normal duties) Logwin Solutions Network GmbH |
| Silke Rühm* |
Trade Union Secretary ver.di Federal State Bavaria, Office Munich |
* Employees' Represantatives |
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