- Corporation with Supervisory Board and Management Board
- Hannover, Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 3, 2023
-
- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Torsten LEUE
- Chair
- Since almost 5 years
9
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 10 years 11.4 years for elected by shareholders
Directors
average age 62.1 years 66.6 years for elected by shareholders |
|||||
|
8
members
Management Board
- Jean-Jacques HENCHOZ
- Chief Executive Officer
- Since almost 5 years
- Other directorships
29 %
Percentage of variable remunerations in 2022 Global compensation