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- Corporation with Supervisory Board and Management Board
-
Lübeck,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: June 3, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Dieter PFEIFFENBERGER
- Chair
- Since over 6 years
3
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 8.1 years 8.2 years for elected by shareholders
Directors
average age 64.2 years 64.2 years for elected by shareholders |
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2
members
Management Board
- Ronald SLABKE
- Chief Executive Officer
- Since over 15 years
- Other directorships
31.5 %
Percentage of variable remunerations in 2024 Global compensation