|
- Corporation with Supervisory Board and Management Board
-
Hamburg ,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: April 17, 2025
-
- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Reinhard PÖLLATH
- Chair
- Since over 17 years
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 5.6 years 7.7 years for elected by shareholders
Directors
average age - years 63.3 years for elected by shareholders |
|||||
|
|||||
9
members
Executive Committee
- Vincent WARNERY
- Chair
- Since over 4 years
- Other directorships
47 %
Percentage of variable remunerations in 2024 Global compensation