Committees of the Supervisory Board
The Supervisory Board sets up an Executive and Nomination Committee, an Audit Committee and a Finance Committee from among its members. Further committees are formed as required. Committees are made up of at least four members of the Supervisory Board. The committees prepare subjects which are to be discussed and/or resolved by the Supervisory Board. In addition, they pass resolutions on behalf of the entire Supervisory Board. The basis for committee work was the transfer of tasks and responsibilities within the scope of the legal provisions.
Chairman: Clara C. Streit
Members:
Vitus Eckert
Dr. Ariane Reinhart
Chairman: Dr. Florian Funck
Members:
Vitus Eckert
Dr. Ute Geipel-Faber
Matthias Hünlein
Chairman: Jürgen Fenk
Members:
Dr. Daniela Gerd tom Markotten
Hildegard Müller
Clara C.Streit
Christian Ulbrich
Chairman: Dr. Ariane Reinhart
Members:
Jürgen Fenk
Dr. Florian Funck
Clara C. Streit