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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 17, 2024
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- DAX ,
- HDAX ,
- STOXX®Europe 600 ,
- Eurozone 300
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Wolfgang KIRSCH
- Chair
- Since almost 4 years
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 7.6 years 7.3 years for elected by shareholders
Directors
average age 63.5 years 68.2 years for elected by shareholders |
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5
members
Management Board
- Michael SEN
- Chief Executive Officer
- Since over 2 years
- Other directorships
62.6 %
Percentage of variable remunerations in 2023 Global compensation