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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 August 2025).

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:
currently no mandates

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 Hendrik Venter

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.

Members of the Board
Supervisory Board

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

Members of the Supervisory Board