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- Corporation with Supervisory Board and Management Board
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Oberkochen,
Germany
- Closing date: September 30
- Date of the Last Annual General Meeting: March 21, 2024
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- HDAX ,
- MDAX ,
- STOXX®Europe 600 ,
- TecDAX
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Karl LAMPRECHT
- Chair
- Since almost 4 years
13
voting members
and 1
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.9 years 4.5 years for elected by shareholders
Directors
average age - years 54.9 years for elected by shareholders |
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2
members
Management Board
- Markus WEBER
- Chief Executive Officer
- Since over 3 years
- Other directorships
53 %
Percentage of variable remunerations in 2023 Global compensation