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- Corporation with Supervisory Board and Management Board
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Bremmen,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 14, 2024
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- Eurozone 300 ,
- HDAX ,
- MDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Bernd KUNDRUN
- Chair
- Since over 8 years
4
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 7.1 years 7.2 years for elected by shareholders
Directors
average age 55.5 years 55.6 years for elected by shareholders |
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3
members
Management Board
- Klaus-Peter SCHULENBERG
- Chief Executive Officer
- Other directorships
20.8 %
Percentage of variable remunerations in 2023 Global compensation