Prof. Dr. Mirja Steinkamp
| Born: | August 14, 1970 in Minden, Germany |
| Citizenship: | German |
| Current occupation: | Taxation Consultant and Certified Public Accountant |
Curriculum Vitae
(as of December 31, 2023)
Education
08/1983–09/1990
Gymnasium Meckelfeld, University-Entrance Diploma
10/1990–02/1995
University of Hamburg - Master of Business Administration (Diplom-Kauffrau)
07/1993–09/1993
Harvard University, USA, Summer School
03/1995–09/1997
University of Göttingen - Doctor of Economic History (Dr. rer. pol.)
since 01/2002
Appointment as Taxation Consultant (Steuerberater)
01/2004
Successful filing of the Certified Public Accountant (Wirtschaftsprüfer), not appointed
since 12/2018
Qualified Supervisory Board Member & Financial Expert certified by Deutsche Börse AG with regular updating
since 05/2023
Sustainability manager certified by TÜV NORD
Professional experience
06/1990–09/1990
Counselor at Camp Challenge in Florida, USA
01/1997–09/1997
Scientific Assistant University of Göttingen
10/1997 – 09/2002
Auditing with Ernst & Young AG, auditing company, Hamburg
10/2002 – 09/2003
Tax Consulting and Auditing Dr. Arno Steinkamp, Meckelfeld
10/2003–03/2017
Authorized signatory at Neumann Gruppe GmbH, Hamburg, responsible for group accounting, financial reporting and introduction / further development of management-reporting-systems (consolidated financial statements in accordance with IFRS; IT and data security)
04/2017 – 12/2022
Professorship with NORDAKADEMIE Auditing & Corporate Accounting
04/2017 – today
Appointment as Auditor, self-employed
04/2017–today
Member of the Supervisory Board (Chairwoman of the Audit Committee, Member of the Nomination Committee) at Basler AG, Ahrensburg
04/2017–06/2022
Member of the Supervisory Board (Vice Chairwoman) of Alper & Schetter AG, Neuss
10/2021–today
Member of the Supervisory Board (Vice Chairwoman, Chairwoman of the Audit Committee) of BarthHass GmbH & Co. KG, Nuremberg
01/2022–today
Lecturer at Interfin Forum GmbH, Courses "Qualified Supervisory Board" and "Expert Supervisory Board in the Audit Committee" (Financial Expertise, Corporate Governance-Systems, Sustainability and IT Security Auditors)
03/2022–today
Member of the Supervisory Board (Chairwoman of the Audit Committee, Member of the ESG-Committee) of SÜSS MicroTec SE, Garching b. Munich
since 01/2023
Lecturer at the University of Applied Services Hamburg (HAW Hamburg)
Voluntary Service
01/2019-today
Member of the Examination Board of Certified Public Accountants (Wirtschaftsprüferkammer), Field of examination: applied business administration, economics
since 06/2022
Member of Rotary Club Hamburg-Fontenay
Prof. Dr. Mirja Steinkamp has been Supervisory Board Member and Member of the Audit/Sustainability Committee of HOCHTIEF Aktiengesellschaft since October 19, 2022.
Appointed until 2026
Membership in other supervisory boards prescribed by law (as of December 31, 2023):
- BarthHass GmbH & Co. KG, Nuremberg (Vice Chairwoman)
- Basler AG, Ahrensburg2)
- SÜSS MicroTec SE, Garching b. Munich2)
Membership in comparable domestic and international corporate governing bodies (as of December 31, 2023): -
2) listed company