Committees

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

  • 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

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

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

  • 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

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

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

  • Nomination Committee

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

  • 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