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- Corporation with Supervisory Board and Management Board
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Holzminden,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 10, 2023
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- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Michael KÖNIG
- Chair
- Since over 3 years
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6.1 years 5.6 years for elected by shareholders
Directors
average age 56.6 years 59.9 years for elected by shareholders |
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5
members
Management Board
- Heinz-Jürgen BERTRAM
- Chief Executive Officer
- Since over 14 years
- Other directorships
66.5 %
Percentage of variable remunerations in 2022 Global compensation