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- Corporation with Supervisory Board and Executive Board
-
Herzogenrath,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 15, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Kim SCHINDELHAUER
- Chair
- 2002 - 2025
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6.5 years 6.6 years for elected by shareholders
Directors
average age 59.1 years 59.1 years for elected by shareholders |
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2
members
Executive Board
- Felix J. GRAWERT
- Chief Executive Officer
- Since over 7 years
- Other directorships
89.8 %
Percentage of variable remunerations in 2023 Global compensation