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- Corporation with Supervisory Board and Management Board
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Bonn,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: April 10, 2024
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- DAX ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 50 ,
- STOXX®Europe 600 ,
- TecDAX
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Frank APPEL
- Chair
- Since over 2 years
20
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 5.8 years 6.5 years for elected by shareholders
Directors
average age 59.1 years 61.5 years for elected by shareholders |
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8
members
Management Board
- Timotheus HÖTTGES
- Chief Executive Officer
- Since almost 11 years
- Other directorships
63.2 %
Percentage of variable remunerations in 2023 Global compensation