Member of the Supervisory Board:
- Dr Martin Kleinschmitt (Chairman)
- Matthias Arleth
- Ingrid Jägering
- Jurate Keblyte
- Carsten Reinhardt
According to the Supervisory Board Dr Martin Kleinschmitt, Matthias Arleth, Ingrid Jägering, Jurate Keblyte 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 April 28, 2023:
- Ingrid Jägering (Chairwoman)
- Dr Martin Kleinschmitt
- Jurate Keblyte
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 April 28, 2023:
- Matthias Arleth (Chairman)
- Dr Martin Kleinschmitt
- Carsten Reinhardt