|
- Corporation with Supervisory Board and Management Board
-
Cologne,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 7, 2024
-
- HDAX ,
- MDAX ,
- STOXX®Europe 600 ,
- Eurozone 300
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Karl-Ludwig KLEY
- Chair
- Since over 7 years
20
voting members
and 1
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 4.6 years 4.8 years for elected by shareholders
Directors
average age 55.4 years 60.3 years for elected by shareholders |
|||||
|
|||||
4
members
Executive Board
- Carsten SPOHR
- Chief Executive Officer
- Since over 10 years
- Other directorships
70.9 %
Percentage of variable remunerations in 2023 Global compensation