You can find the Rules of Procedure of the Supervisory Board, the Rules of Procedure of the Executive Board and the Articles of Incorporation under:
Articles of Incorporation and Documents
Supervisory Board
The Supervisory Board consists of twenty members, ten of which are elected by the General Meeting pursuant to the provisions of the German Stock Corporation Act and ten of which are elected by the employees pursuant to the provisions of the German Co-determination Act (Mitbestimmungsgesetz/MitbestG) of May 4, 1976.
Members of the Supervisory Board
Supervisory Board Committees
The Supervisory Board has six standig 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.
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Dr. Frank Appel (Chairman)
Sandra Bossemeyer
Ute Gerbaulet
Dr. Stefan Schulte
Andrea Rodemann
Michael Vassiliadis -
Dr. Frank Appel (Chairman)
Matthias Dürbaum
Thomas Kufen
Michael Vassiliadis -
Dr. Frank Appel (Chairman)
Sandra Bossemeyer
Matthias Dürbaum
Ute Gerbaulet
Hauke Stars
Prof. Jörg Rocholl
Christoph Schmitz-Dethlefsen
Michael Vassiliadis -
Mag. Dr. h. c. Monika Kircher (Chairwoman)
Dr. Hans Bünting
Matthias Dürbaum
Daniel Kober
Reiner van Limbeck
Dagmar Paasch
Dr. Stefan Schulte
Thomas Westphal -
Dr. Frank Appel (Chairman)
Thomas Kufen
Hauke Stars -
Dr. Frank Appel (Chairman)
Dr. Hans Bünting
Gordon Dreyer
Prof. Jörg Rocholl
Christoph Schmitz-Dethlefsen
Dirk Schumacher
Helle Valentin
Michael Vassiliadis