- Corporation with Supervisory Board and Management Board
- Dusseldorf, Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: April 24, 2023
-
- DAX ,
- HDAX ,
- Eurozone 300 ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Simone BAGEL-TRAH
- Chair
- Since over 14 years
16
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 8.9 years 7.3 years for elected by shareholders
Directors
average age 57.6 years 57.4 years for elected by shareholders |
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5
members
Management Board
- Carsten KNOBEL
- Chief Executive Officer
- Since about 4 years
- Other directorships
71.1 %
Percentage of variable remunerations in 2022 Global compensation