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- Corporation with Supervisory Board and Management Board
-
Holzminden,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 3, 2022
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- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
Governance leadership structure
Supervisory Board
- Michael KÖNIG
- Chair
- Since almost 3 years
12
voting members
without any
non-voting
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Directors
average seniority 7.3 years 8.2 years for elected by shareholders
Directors
average age 57.6 years 61.1 years for elected by shareholders |
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5
members
Management Board
- Heinz-Jürgen BERTRAM
- Chair
- Since over 13 years
- Other directorships
60.1 %
Percentage of variable remunerations in 2021 Global compensation