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Supervisory Board Structure

Member of the Supervisory Board:

  • Dr Martin Kleinschmitt (Chairman)
  • Martina Merz (Deputy Chairwoman)
  • Matthias Arleth
  • Ingrid Jägering
  • Carsten Reinhardt

 

According to the Supervisory Board Dr Martin Kleinschmitt, Martina Merz, Matthias Arleth, Ingrid Jägering and Carsten Reinhardt are independent within the meaning of the German Corporate Governance Code. 

In the opinion of the Supervisory Board, the members as a whole are sufficiently familiar with the sector in which the company operates.

The Supervisory Board also addresses non-financial reporting.

In accordance with the requirements of the German Corporate Governance Code, the Chairman of the Supervisory Board has agreed to discuss supervisory issues in an appropriate manner with investors.

 

Committees of the Supervisory Board

The Supervisory Board set up two committees, the Audit Committee and the Remuneration & Nomination Committee, for its business activities. 

 

Audit Committee

The Audit Committee consisted of the following members as of June 1, 2020:

  • Ingrid Jägering (Chairwoman)
  • Dr Martin Kleinschmitt
  • Carsten Reinhardt

Ingrid Jägering and Dr Martin Kleinschmitt posses special expertise in the application of accounting principles and internal control procedures. 

 

Remuneration & Nomination Committee

The Remuneration & Nomination Committee consisted of the following members as of June 1, 2020:

  • Matthias Arleth (Chairman)
  • Dr Martin Kleinschmitt
  • Martina Merz