- Corporation with Supervisory Board and Management Board
- Holzminden, Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 10, 2023
-
- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Michael KÖNIG
- Chair
- Since almost 4 years
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 5.8 years 5.2 years for elected by shareholders
Directors
average age 55.1 years 56.8 years for elected by shareholders |
|||||
|
5
members
Management Board
- Heinz-Jürgen BERTRAM
- Chief Executive Officer
- Since almost 15 years
- Other directorships
66.5 %
Percentage of variable remunerations in 2022 Global compensation