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- Corporation with Supervisory Board and Management Board
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Hannover,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 6, 2024
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- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Torsten LEUE
- Chair
- Since over 5 years
9
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 7.3 years 7.1 years for elected by shareholders
Directors
average age 60.1 years 63.3 years for elected by shareholders |
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8
members
Management Board
- Jean-Jacques HENCHOZ
- Chief Executive Officer
- 2019 - 2025
- Other directorships
73.5 %
Percentage of variable remunerations in 2023 Global compensation