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- Corporation with Supervisory Board
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Venlo,
Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: June 21, 2024
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- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- TecDAX
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Lawrence A. ROSEN
- Chair
- Since over 4 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 7.9 years 8 years for elected by shareholders
Directors
average age 65 years 65.1 years for elected by shareholders |
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8
members
Executive Committee
- Thierry BERNARD
- Chief Executive Officer
- Since about 5 years
- Other directorships
83.8 %
Percentage of variable remunerations in 2023 Global compensation