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- Corporation with Supervisory Board and Management Board
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Hamburg ,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: April 18, 2024
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- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Reinhard PÖLLATH
- Chair
- Since almost 17 years
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6.5 years 7 years for elected by shareholders
Directors
average age 61 years 62.6 years for elected by shareholders |
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10
members
Executive Committee
- Vincent WARNERY
- Chair
- Since almost 4 years
- Other directorships
60 %
Percentage of variable remunerations in 2023 Global compensation