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- Corporation with Supervisory Board and Management Board
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Dusseldorf,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 16, 2024
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- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Erich CLEMENTI
- Chair
- Since almost 2 years
16
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 5.8 years 5.4 years for elected by shareholders
Directors
average age 57.7 years 58.7 years for elected by shareholders |
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5
members
Management Board
- Leonhard BIRNBAUM
- Chief Executive Officer
- Since about 4 years
- Other directorships
70.7 %
Percentage of variable remunerations in 2023 Global compensation