- Corporation with Supervisory Board and Management Board
- Hamburg, Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 16, 2023
-
- HDAX ,
- MDAX ,
- Eurozone 300
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Olaf BORKERS
- Chair
- Since 12 months
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.3 years 4.6 years for elected by shareholders
Directors
average age 54.1 years 54.9 years for elected by shareholders |
|||||
|
2
members
Management Board
- Claudia HOYER
- Co-CEO
- Since 8 months
- Other directorships
- Martin THIEL
- Co-CEO
- Since 8 months
- Other directorships