Personal Data

Year of Birth: 1970
Place of Birth: Minden
Nationality: German
Professional qualification: PhD, Tax Consultant, Certified Public Accountant, "Specialist Supervisory oard" Interfin Forum - Sustainability / ESG
Current position: Professor for auditing and accounting at HAW (Hochschule für Angewandte Wissenschaften) Hamburg

Member of the following committees

• Audit Committee (Chairwoman)
• ESG Committee

Professional career

Prof. Dr. Mirja Steinkamp is a tax consultant, auditor and professor of auditing and corporate accounting at HAW (Hamburg University of Applied Sciences). She worked for several years as an audit manager at the international auditing firm Ernst & Young GmbH and then spent 14 years as an authorized signatory and manager at a global trading company. Since 2022, Mirja Steinkamp has been a lecturer at Interfin Forum GmbH, which offers the courses “Qualified Supervisory Board” and “Specialist Supervisory Board in the Audit Committee/Financial Expert”. Mirja Steinkamp has many years of experience as Chair of the Audit Committee and as Deputy Chair of the Supervisory Board of listed and non-listed companies. As an auditor, tax advisor and Chairwoman of the Audit Committee, she has special knowledge and experience in the application of accounting principles in accordance with the German Commercial Code (HGB), the German Income Tax Act (EStG) and IFRS, the auditing of internal control and risk management systems (including the compliance management system) and the auditing of sustainability reporting.

Memberships of statutory supervisory boards in Germany

• Basler AG, Ahrensburg (listed company), Supervisory Board member (Chairwoman of the Audit and Sustainability Committee)
• Hochtief AG, Essen (listed company), Supervisory Board member (member of the Audit and Sustainability Committee)

Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises

BarthHass GmbH & Co. KG, Nuremberg (not listed company): Supervisory Board member (Deputy Chairwoman; Chairwoman of the Audit Committee)

Relevant knowledge, skills and experience

Due to her professional training as a tax consultant, auditor and auditor for sustainability reports, her many years of professional experience in the auditing industry, as an authorized signatory and manager in the finance department of a global trading company and as a professor of auditing and corporate accounting as well as her work on various auditing and sustainability committees, Prof. Dr. Mirja Steinkamp has special knowledge and experience in the application of accounting principles, auditing corporate governance systems and the preparation and auditing of annual and consolidated financial statements and (group) management reports as well as the preparation and auditing of annual and consolidated financial statements and (group) management reports. Dr. Mirja Steinkamp has special knowledge and experience in the application of accounting principles, the auditing of corporate governance systems and the preparation and auditing of annual and consolidated financial statements and (group) management reports as well as the auditing of sustainability reporting. Prof. Dr. Steinkamp thus qualifies as a financial expert within the meaning of Section 100 (5) of the German Stock Corporation Act (AktG).

Member of the Supervisory Board since March 10, 2022. Elected until the AGM 2026. Last update: April 17, 2025