- Corporation with Supervisory Board and Management Board
- Hamburg, Germany
- Closing date: September 30
- Date of the Last Annual General Meeting: February 15, 2024
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- HDAX ,
- MDAX ,
- STOXX®Europe 600
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Governance leadership structure
Supervisory Board
- Fritz VAHRENHOLT
- Chair
- Since about 6 years
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 7.4 years 9.1 years for elected by shareholders
Directors
average age 56.8 years 61.3 years for elected by shareholders |
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4
members
Management Board
- Roland HARINGS
- Chief Executive Officer
- Since almost 5 years
- Other directorships
57.1 %
Percentage of variable remunerations in 2022 Global compensation