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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: April 22, 2024
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- DAX ,
- HDAX ,
- Eurozone 300 ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Simone BAGEL-TRAH
- Chair
- Since about 15 years
18
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 8.1 years 6 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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5
members
Management Board
- Carsten KNOBEL
- Chief Executive Officer
- Since almost 5 years
- Other directorships
78.5 %
Percentage of variable remunerations in 2023 Global compensation