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- Corporation with Supervisory Board and Management Board
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Hamburg,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 28, 2024
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- STOXX®Europe 600 ,
- Eurozone 300 ,
- HDAX ,
- MDAX
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Olaf BORKERS
- Chair
- Since about 1 year
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 1.7 years 2.1 years for elected by shareholders
Directors
average age 54.3 years 55 years for elected by shareholders |
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2
members
Management Board
- Claudia HOYER
- Co-CEO
- Since 11 months
- Martin THIEL
- Co-CEO
- Since 11 months
- Claudia HOYER
- Chief Executive Officer and Chief Operational Officer
- Since 11 months
- Martin THIEL
- Chief Executive Officer and Chief Financial Officer
- Since 11 months