# The Supervisory Board What does the supervisory board of a cooperative do, what are its functions and who are the people behind it? # Members of the Supervisory Board The Supervisory Board of the Smart Cooperative (SMartDe eG) has 5 seats and is composed as follows: - **Norbert Kunz**, founder and managing director of Social Impact GmbH - **Sebastian Paule**, Director of Development & Finance SmartBe (for SMartBe Foundation) - **Marie Reiter** , Team Leader Member Consulting and Managing Director of Smart Bildungswerk - **Céline Viardot**, Coach and founder of "Donner du Sens A l'Entreprise" - **Prof. Dr. Dominika Wruk (chairperson)**, Junior Professor for Sustainable Entrepreneurship at the University of Mannheim and Head of platforms2share The term of office is 3 years and runs until June 2027. The Supervisory Board appoints and controls the Management Board. All members of the Smart Cooperative can run for the office of Supervisory Board member. This is an honorary office. # Rights and Duties of the Supervisory Board **The Supervisory Board of SMartDe eG has 5 seats.** Ideally, these should be filled as follows: - 1 representative of the SmartBe Fondation (mandatory seat according to the Statue of SmartDe eG) - 1 representative of the active members - 1 representative from science / research - 1 representative from the Smart Team - 1 representative from business / social economy The activities of the Supervisory Board can only be carried out by members of the cooperative. It is an honorary position. The term of office is 3 years (current term: 06/2021 - 06/2024) A new election or re-election takes place during the annual General Assembly. The task of the Supervisory Board is to **appoint, monitor and advise** the Executive Board. The Executive Board informs the Supervisory Board about business activities on a quarterly basis. Approximately 1-2 meetings are held annually with the Executive Board to discuss and decide on the business plans. The Supervisory Board can elect a Chairman / Chairwoman of the Supervisory Board. Further information can be found in [the Statute of the cooperative](https://guide.smartde.coop/en/books/membership/page/smartde-eg-statute). The Central Association of German Consumer Cooperatives has produced a brochure on the rights and duties of the Supervisory Board which can be found [here](https://www.zdk-hamburg.de/wp-content/uploads/delightful-downloads/2014/12/Rechte_und_Pflichten...2_Auflage.pdf).