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- Corporation with Supervisory Board and Management Board
-
Duisburg,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: April 25, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Andreas MATTNER
- Chair
- Since about 4 years
9
voting members
and 1
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 7.8 years 8.2 years for elected by shareholders
Directors
average age 60.1 years 64.6 years for elected by shareholders |
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2
members
Management Board
- Niclas KAROFF
- Chair
- Since almost 5 years
- Other directorships
50.5 %
Percentage of variable remunerations in 2020 Global compensation