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- Corporation with Supervisory Board and Management Board
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Hamburg,
Germany
- Closing date: September 30
- Date of the Last Annual General Meeting: April 3, 2025
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- HDAX ,
- MDAX ,
- STOXX®Europe 600 ,
- Eurozone 300
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Fritz VAHRENHOLT
- Chair
- Since almost 8 years
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 8.6 years 9.5 years for elected by shareholders
Directors
average age 58.9 years 63 years for elected by shareholders |
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4
members
Management Board
- Toralf HAAG
- Chief Executive Officer
- Since over 1 year
- Other directorships
55 %
Percentage of variable remunerations in 2024 Global compensation