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Committees

The Supervisory Board has created six committees composed of its members (as of May 3, 2024):

Executive Committee

Shareholders' representatives:    
Dr Nikolaus von Bomhard (Chair)    
Ingrid Deltenre
Prof Dr Luise Hölscher

Employees' representatives:
Andrea Kocsis (Deputy Chair)
Thorsten Kühn
Thomas Held

Finance and Audit Committee

Shareholders' representatives:    
Dr Hans-Ulrich Engel (Chair)
Prof. Dr Dr Dr h.c. Ann-Kristin Achleitner   
Prof Dr Luise Hölscher
Lawrence Rosen

Employees' representatives:
Stephan Teuscher (Deputy Chair)
Jörg von Dosky
Yusuf Özdemir
Stefanie Weckesser

Personnel Committee

Shareholders' representatives:   
Dr Nikolaus von Bomhard (Deputy Chair)   
Ingrid Deltenre

Employees' representatives:

Andrea Kocsis (Chair)
Mario Jacubasch

Mediation Committee

(in accordance with section 27 (3) MitbestG)

Shareholders' representatives:    

Dr Nikolaus von Bomhard (Chair)    
Dr Heinrich Hiesinger

Employees' representatives:
Andrea Kocsis (Deputy Chair)
Thorsten Kühn

Nomination Committee

Shareholders' representatives:
Dr Nikolaus von Bomhard (Chair)
Ingrid Deltenre
Prof Dr Luise Hölscher

Strategy and Sustainability Committee

Shareholders' representatives:
Dr Nikolaus von Bomhard (Chair)    
Stefan B. Wintels
Dr Heinrich Hiesinger

Employees' representatives:
Andrea Kocsis (Deputy Chair)
Stephan Teuscher
Thomas Held

Mandates

Further mandates of the members of our Supervisory Board.

Supervisory Board

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