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- Corporation with Supervisory Board and Management Board
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Bad Homburg ,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 16, 2024
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- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- MDAX
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Michael SEN
- Chair
- Since over 1 year
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 1.8 years 2.9 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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5
members
Management Board
- Helen GIZA
- Chief Executive Officer and acting Chief Financial Officer
- Since almost 2 years
- Other directorships
71.3 %
Percentage of variable remunerations in 2023 Global compensation