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Committees

The Supervisory Boardundefined has created six committees composed of its members (as at May 15, 2019):

  • 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)    
    Dr Günther Bräunig
    Roland Oetker

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