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- Corporation with Supervisory Board and Management Board
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Neubiberg,
Germany
- Closing date: September 30
- Date of the Last Annual General Meeting: February 20, 2025
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- DAX ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- TecDAX
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Herbert DIESS
- Chair
- Since over 2 years
16
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6.4 years 4.4 years for elected by shareholders
Directors
average age 59.1 years 64.2 years for elected by shareholders |
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5
members
Management Board
- Jochen HANEBECK
- Chief Executive Officer
- Since over 3 years
- Other directorships
58.6 %
Percentage of variable remunerations in 2024 Global compensation