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Committees

The Supervisory Board has created six committees composed of its members (as of May 12, 2023):

  • 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 Stefan Schulte (Chair)    
    Prof Dr Luise Hölscher
    Simone Menne
    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.