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Mandates

The members of the Board of Management held offices as members of statutory supervisory boards or comparable supervisory bodies of the corporations listed (as at May 2023).

Mandates Dr Tobias Meyer

Membership of supervisory boards required by law:
currently no mandates

Membership of comparable bodies:
currently no mandates

Mandates Oscar de Bok

Membership of supervisory boards required by law:
currently no mandates

Membership of comparable bodies:
currently no mandates

Mandates Pablo Ciano

Membership of supervisory boards required by law:
currently no mandates

Membership of comparable bodies:
FarEye Technologies Private Limited (Board of Directors)

Mandates Nikola Hagleitner

Membership of supervisory boards required by law:
currently no mandates

Membership of comparable bodies:
currently no mandates

Mandates Melanie Kreis

Membership of supervisory boards required by law:
currently no mandates

Membership of comparable bodies:
currently no mandates

Mandates Dr Thomas Ogilvie

Membership of supervisory boards required by law:
currently no mandates

Membership of comparable bodies:  
currently no mandates

Mandates John Pearson

Membership of supervisory boards required by law:
currently no mandates

Membership of comparable bodies:
currently no mandates

Mandates Tim Scharwath

Membership of supervisory boards required by law:
currently no mandates

Membership of comparable bodies:  
currently no mandates

Board of Management

The members of the Board of Management are appointed by the Supervisory Board and are responsible for the management of the company.

Supervisory Board

The Supervisory Board consists of twenty members, it advises the Board of Management and oversees its management activities.