Committees
The undefined has created six committees composed of its members (as at September 4, 2020):
-
Executive Committee
Shareholders' representatives:
Dr Nikolaus von Bomhard (Chair)
Ingrid Deltenre
Dr Jörg Kukies
Employees' representatives:
Andrea Kocsis (Deputy Chair)
Thorsten Kühn
Thomas Held -
Finance and Audit Committee
Shareholders' representatives:
Dr Stefan Schulte (Chair)
Dr Jörg Kukies
Simone Menne
Employees' representatives:
Stephan Teuscher (Deputy Chair)
Thomas Koczelnik
Stefanie Weckesser -
Personnel Committee
Shareholders' representatives:
Dr Nikolaus von Bomhard (Deputy Chair)
Ingrid Deltenre
Employees' representatives:
Andrea Kocsis (Chair)
Thomas Koczelnik -
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
Dr Jörg Kukies -
Strategy Committee
Shareholders' representatives:
Dr Nikolaus von Bomhard (Chair)
Dr Günther Bräunig
Dr Heinrich Hiesinger
Employees' representatives:
Andrea Kocsis (Deputy Chair)
Stephan Teuscher
Thomas Koczelnik