Committees

The Supervisory Boardundefined has created six committees composed of its members (as at December 8, 2021):

  • Executive Committee

    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

    Finance and Audit Committee

    Shareholders' representatives:    
    Dr Stefan Schulte (Chair)    
    Dr Jörg Kukies   
    Simone Menne

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

  • Personnel Committee

    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

    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

    Nomination Committee

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

  • Strategy and Sustainability Committee

    Strategy and Sustainability Committee

    Shareholders' representatives:
    Dr Nikolaus von Bomhard (Chair)    
    Dr Günther Bräunig
    Dr Heinrich Hiesinger

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