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- Corporation with Supervisory Board and Management Board
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Dusseldorf,
Germany
- Closing date: September 30
- Date of the Last Annual General Meeting: January 31, 2025
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- HDAX ,
- MDAX ,
- Eurozone 300
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Siegfried RUSSWURM
- Chair
- Since over 5 years
20
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.9 years 5.2 years for elected by shareholders
Directors
average age 59.6 years 65.4 years for elected by shareholders |
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4
members
Executive Board
- Miguel Ángel López BORREGO
- Chief Executive Officer
- Since almost 2 years
- Other directorships
60.3 %
Percentage of variable remunerations in 2023 Global compensation