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- Corporation with Supervisory Board and Management Board
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Herzogenaurach,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 16, 2024
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- DAX ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Thomas RABE
- Chair
- Since almost 5 years
16
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.9 years 5.7 years for elected by shareholders
Directors
average age 55.9 years 57.6 years for elected by shareholders |
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4
members
Executive Board
- Bjørn GULDEN
- Chief Executive Officer
- Since over 2 years
- Other directorships
63.4 %
Percentage of variable remunerations in 2024 Global compensation