Supervisory Board Committees

The Supervisory Board has five committees. These committees are mainly charged with preparing issues and resolutions of the Supervisory Board meetings. In certain cases, they exert decision-making powers conferred on them by the Supervisory Board. The Supervisory Board is informed in detail of the work done by the committees by their chairmen.

Executive Committee of the Supervisory Board

• Dr. Manfred Schneider (Chairman)
• Frank Bsirske
• Dr. Paul Achleitner
• Manfred Holz
• Dagmar Mühlenfeld
• Dagmar Schmeer
• Dr.-Ing. Ekkehard D. Schulz
• Manfred Weber

Mediation Committee in accordance with Sec. 27, Para. 3 of German Co-Determination Act (MitbestG)

• Dr. Manfred Schneider (Chairman)
• Frank Bsirske
• Werner Bischoff
• Dr.-Ing. Ekkehard D. Schulz

Personnel Affairs Committee

• Dr. Manfred Schneider (Chairman)
• Frank Bsirske
• Dr. Paul Achleitner
• Heinz Büchel
• Frithjof Kühn
• Uwe Tigges

Audit Committee

• Carl-Ludwig von Boehm-Bezing (Chairman)
• Werner Bischoff
• Dieter Faust
• Dr.-Ing. Ekkehard D. Schulz
• Ullrich Sierau
• Uwe Tigges

Nomination Committee

• Dr. Manfred Schneider (Chairman)
• Dr. Paul Achleitner

• Frithjof Kühn