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- Corporation with Supervisory Board and Management Board
-
Neustadt,
Germany
- Closing date: February 28
- Date of the Last Annual General Meeting: July 5, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- John FELDMANN
- Chair
- Since over 6 years
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6.4 years 6.8 years for elected by shareholders
Directors
average age 59 years 59.4 years for elected by shareholders |
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3
members
Management Board
- Albrecht HORNBACH
- Chair
- Since about 9 years
- Other directorships
25.5 %
Percentage of variable remunerations in 2019 Global compensation