Committees
The undefined has created six committees composed of its members (as at May 6, 2022):
-
Executive Committee
Shareholders' representatives:
Dr Nikolaus von Bomhard (Chair)
Ingrid Deltenre
Prof Dr Luise Hölscher
Employees' representatives:
Andrea Kocsis (Deputy Chair)
Thorsten Kühn
Thomas Held -
Finance and Audit Committee
Shareholders' representatives:
Dr Stefan Schulte (Chair)
Prof Dr Luise Hölscher
Simone Menne
Lawrence Rosen
Employees' representatives:
Stephan Teuscher (Deputy Chair)
Jörg von Dosky
Yusuf Özdemir
Stefanie Weckesser -
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
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
Prof Dr Luise Hölscher -
Strategy and Sustainability Committee
Shareholders' representatives:
Dr Nikolaus von Bomhard (Chair)
Stefan B. Wintels
Dr Heinrich Hiesinger
Employees' representatives:
Andrea Kocsis (Deputy Chair)
Stephan Teuscher
Thomas Held