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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 7, 2024
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- HDAX ,
- MDAX ,
- STOXX®Europe 600 ,
- Eurozone 300
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Herbert K. HAAS
- Chair
- Since over 7 years
16
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 7 years 7.5 years for elected by shareholders
Directors
average age - years 63.9 years for elected by shareholders |
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7
members
Management Board
- Torsten LEUE
- Chief Executive Officer
- Since over 7 years
- Other directorships
76.7 %
Percentage of variable remunerations in 2023 Global compensation