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- Corporation with Supervisory Board and Management Board
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Essen,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: April 25, 2024
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- MDAX ,
- HDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Pedro LÓPEZ JIMÉNEZ
- Chair
- Since about 10 years
16
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 7.6 years 10 years for elected by shareholders
Directors
average age 59.4 years 66.1 years for elected by shareholders |
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4
members
Management Board
- Juan Santamaría CASES
- Chief Executive Officer
- Since over 2 years
- Other directorships
73 %
Percentage of variable remunerations in 2022 Global compensation