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- Corporation with Supervisory Board and Management Board
-
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 ,
- Eurozone 300
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Pedro LÓPEZ JIMÉNEZ
- Chair
- Since over 10 years
16
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 8.1 years 10.4 years for elected by shareholders
Directors
average age 60.1 years 66.5 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
85.6 %
Percentage of variable remunerations in 2023 Global compensation