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- Corporation with Supervisory Board and Management Board
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Germany
- Closing date: September 30
- Date of the Last Annual General Meeting: April 18, 2024
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- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- TecDAX
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Ralf P. THOMAS
- Chair
- Since about 5 years
20
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 2.4 years 4.3 years for elected by shareholders
Directors
average age 55.7 years 58.9 years for elected by shareholders |
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4
members
Management Board
- Bernd MONTAG
- Chief Executive Officer
- Since almost 10 years
- Other directorships
77.4 %
Percentage of variable remunerations in 2023 Global compensation