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.

Governance and Nomination Committee

Chairman: Clara C. Streit
Vitus Eckert
Dr. Ariane Reinhart

Audit, Risk and Compliance Committee

Chairman: Dr. Florian Funck
Vitus Eckert
Dr. Ute Geipel-Faber
Matthias Hünlein

Strategy, Finance and Sustainability Committee

Chairman: Jürgen Fenk
Dr. Daniela Gerd tom Markotten
Hildegard Müller
Clara C.Streit
Christian Ulbrich

Human Resources and Compensation Committee

Chairman: Dr. Ariane Reinhart
Jürgen Fenk
Dr. Florian Funck
Clara C. Streit