Attendance at meetings in fiscal year 2024
Individual attendance of the members of the Supervisory Board at meetings in fiscal 2024
| Chair | Member | Participation | Meetings | Attendance in % |
|---|---|---|
| Plenary assembly | ||
| Ulrich Grillo | 10 | 10 | 100% |
| Prof. Dr. Dr. h.c. Sahin Albayrak | 3 | 4 | 75% |
| Saori Dubourg | 5 | 6 | 83% |
| Dr.-Ing. Dr.-Ing. E. h. Klaus Draeger | 10 | 10 | 100% |
| Prof. Dr. Andreas Georgi | 10 | 10 | 100% |
| Dr. Britta Giesen | 4 | 4 | 100% |
| Prof. Dr. Susanne Hannemann | 9 | 10 | 90% |
| Louise Öfverström | 10 | 10 | 100% |
| Marc Tüngler | 6 | 6 | 100% |
| Klaus-Günter Vennemann | 10 | 10 | 100% |
| Ralf Bolm | 10 | 10 | 100% |
| Dr. Daniel Hay | 10 | 10 | 100% |
| Murat Küplemez | 10 | 10 | 100% |
| Dr. Michael Mielke | 10 | 10 | 100% |
| Reinhard Müller | 10 | 10 | 100% |
| Dagmar Muth | 10 | 10 | 100% |
| Barbara Resch | 9 | 10 | 90% |
| Sven Schmidt | 10 | 10 | 100% |
| Strategy, Technology and ESG Committee | ||
| Ulrich Grillo | 2 | 2 | 100 % |
| Prof. Dr. Dr. h.c. Sahin Albayrak | 1 | 1 | 100 % |
| Dr.-Ing. Dr.-Ing. E. h. Klaus Draeger | 2 | 2 | 100% |
| Saori Dubourg | 1 | 1 | 100% |
| Dr. Britta Giesen | 1 | 1 | 100 % |
| Dr. Daniel Hay | 2 | 2 | 100 % |
| Reinhard Müller | 2 | 2 | 100 % |
| Dagmar Muth | 1 | 2 | 50 % |
| Sven Schmidt | 2 | 2 | 100% |
| Marc Tüngler | 1 | 1 | 100% |
| Audit Committee | ||
| Louise Öfverström | 5 | 5 | 100 % |
| Ulrich Grillo | 5 | 5 | 100 % |
| Prof. Dr. Susanne Hannemann | 5 | 5 | 100 % |
| Ralf Bolm | 5 | 5 | 100 % |
| Dr. Daniel Hay | 5 | 5 | 100 % |
| Sven Schmidt | 5 | 5 | 100 % |
| Personnel and Remuneration Committee | ||
| Ulrich Grillo | 7 | 7 | 100 % |
| Prof. Dr. Andreas Georgi | 7 | 7 | 100 % |
| Dr. Daniel Hay | 7 | 7 | 100 % |
| Reinhard Müller | 7 | 7 | 100 % |
| Nomination Committee | ||
| Ulrich Grillo | 3 | 3 | 100% |
| Prof. Dr. Andreas Georgi | 1 | 1 | 100% |
| Dr.-Ing. Dr.-Ing. E. h. Klaus Draeger | 2 | 2 | 100% |
| Klaus-Günter Vennemann | 3 | 3 | 100% |
| Mediation Committee | ||
| Ulrich Grillo | 0 | 0 | n.a. |
| Prof. Dr. Andreas Georgi | 0 | 0 | n.a. |
| Dr. Daniel Hay | 0 | 0 | n.a. |
| Dagmar Muth | 0 | 0 | n.a. |