Our website uses cookies to provide you with the best possible service. By using this website, you agree. More information

Accept

Committees

The Supervisory Boardundefined has created six committees composed of its members (as at April 24, 2018):

  • Executive Committee

    Executive Committee

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

    Employees' representatives:
    Andrea Kocsis (Deputy Chair)
    Rolf Bauermeister
    Thomas Held

  • Finance and Audit Committee

    Finance and Audit Committee

    Shareholders' representatives:    
    Dr Stefan Schulte (Chair)    
    Werner Gatzer    
    Simone Menne

    Employees' representatives:
    Stephan Teuscher (Deputy Chair)
    Thomas Koczelnik
    Stefanie Weckesser

  • Personnel Committee

    Personnel Committee

    Shareholders' representatives:   
    Dr Nikolaus von Bomhard (Deputy Chair)   
    Roland Oetker   

    Employees' representatives:
    Andrea Kocsis (Chair)
    Thomas Koczelnik

  • Mediation Committee in accordance with section 27 (3) MitbestG

    Mediation Committee in accordance with section 27 (3) MitbestG

    Shareholders' representatives:    
    Dr Nikolaus von Bomhard (Chair)    
    Roland Oetker    

    Employees' representatives:
    Andrea Kocsis (Deputy Chair)
    Rolf Bauermeister

  • Nomination Committee

    Nomination Committee

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

  • Strategy Committee

    Strategy Committee

    Shareholders' representatives:
    Dr Nikolaus von Bomhard (Chair)    
    Prof. Dr Henning Kagermann
    Roland Oetker

    Employees' representatives:
    Andrea Kocsis (Deputy Chair)
    Rolf Bauermeister
    Thomas Koczelnik