Supervisory Board

Committees of the Supervisory Board

In order to perform its work efficiently, the Supervisory Board has formed three committees.

The committees prepare resolutions of the Supervisory Board and topics to be discussed in the plenary session. Furthermore, decision-making powers of the Supervisory Board have been delegated to committees to the extent permitted by law. The committee chairs report to the Supervisory Board on the work of their respective committees at the subsequent meeting.

   

CommitteeChairOther members
Executive Committee*Dr Hans-Holger AlbrechtFrank H. Lutz, André Schwämmlein
Audit CommitteeFrank H. LutzDr Hans-Holger Albrecht, Maya Miteva, Lutz Finger
Remuneration CommitteeAndrea EuenheimDr Hans-Holger Albrecht, Frank H. Lutz

*The Executive Committee also functions as the Nomination Committee.

   

Details regarding the tasks and responsibilities of the committees can be found in the Rules of Procedure for the Supervisory Board and in the Corporate Governance Statement.

Qualification matrix of the Supervisory Board

Date: June 2025