Supervisory Board committees

Mediation Committee
[in accordance with § 27 (3) of the German Codetermination Act (MitbestG)]

  • Dr Manfred Schneider
    [Chairman]
  • Hans-Dieter Katte1
  • Michael Diekmann
  • Xaver Schmidt1

Standing Committee

  • Dr Manfred Schneider
    [Chairman]
  • Hans-Dieter Katte1
  • Michael Diekmann
  • Franz Fehrenbach
  • Gernot Hahl1

Audit Committee

  • Dr Clemens Börsig2
    [Chairman]
  • Professor Dr Ann-Kristin Achleitner
  • Gernot Hahl1
  • Hans-Dieter Katte1
  • Dr Manfred Schneider

Nomination Committee

  • Dr Manfred Schneider
    [Chairman]
  • Michael Diekmann
  • Franz Fehrenbach

1 Employee representative.
2 Independent expert member as defined by § 100 (5) and § 107 (4) of the German Stock Corporation Act (AktG).
Memberships of other German statutory supervisory boards and comparable German and foreign boards are shown in Note [37] of the Notes to the Group financial statements.