Attendance at meetings in fiscal year 2025
Individual attendance of the members of the Supervisory Board at meetings in fiscal 2025
| Chair | Member | Participation | Meetings | Attendance in % |
|---|---|---|
| Plenary assembly | ||
| Ulrich Grillo | 8 | 8 | 100% |
| Dr.-Ing. Dr.-Ing. E. h. Klaus Draeger | 8 | 8 | 100% |
| Saori Dubourg | 8 | 8 | 100% |
| Prof. Sigmar Gabriel | 3 | 3 (from 13/5/2025) | 100% |
| Prof. Dr. Andreas Georgi | 8 | 8 | 100% |
| Prof. Dr. Susanne Hannemann | 3 | 3 (to 13/5/2025) | 100% |
| Prof. Dr. Sabina Jeschke | 3 | 3 (from 13/5/2025) | 100% |
| Louise Öfverström | 8 | 8 | 100% |
| Marc Tüngler | 7 | 8 | 88% |
| Klaus-Günter Vennemann | 3 | 3 (to 13/5/2025) | 100% |
| Ralf Bolm | 8 | 8 | 100% |
| Dr. Daniel Hay | 8 | 8 | 100% |
| Martin Wolfgang Hoffmann | 8 | 8 | 100% |
| Murat Küplemez | 8 | 8 | 100% |
| Dr. Michael Mielke | 8 | 8 | 100% |
| Dagmar Muth | 7 | 8 | 88% |
| Yvonne Möller | 3 | 3 (from 7/8/2025) | 100% |
| Barbara Resch | 4 | 5 (to 31/7/2025) | 88% |
| Sven Schmidt | 8 | 8 | 100% |
| Strategy, Technology and ESG Committee | ||
| Ulrich Grillo | 2 | 2 | 100 % |
| Dr.-Ing. Dr.-Ing. E. h. Klaus Draeger | 1 | 2 | 100% |
| Saori Dubourg | 2 | 2 | 100% |
| Prof. Sigmar Gabriel | 1 | 1 (from 13/5/2025) | 100% |
| Prof. Dr. Sabina Jeschke | 1 | 1 (from 13/5/2025) | 100 % |
| Marc Tüngler | 1 | 1 (to 13/5/2025) | 100%) |
| Dr. Daniel Hay | 1 | 2 | 50 % |
| Martin Wolfgang Hoffmann | 2 | 2 | 100% |
| Yvonne Möller | 1 | 1 (from 13/8/2025) | 100 % |
| Dagmar Muth | 1 | 2 | 50 % |
| Barbara Resch | n.a. (from 13/5/2025 to 31/07/2025) | n.a. |
| Sven Schmidt | 2 | 2 | 100% |
| Audit Committee | ||
| Louise Öfverström | 5 | 5 | 100 % |
| Ulrich Grillo | 5 | 5 | 100 % |
| Prof. Dr. Susanne Hannemann | 2 | 2 (to 13/5/2025) | 100 % |
| Marc Tüngler | 3 | 3 (from 13/5/2025) | 100% |
| Dr. Daniel Hay | 5 | 5 | 100 % |
| Ralf Bolm | 5 | 5 | 100 % |
| Sven Schmidt | 5 | 5 | 100 % |
| Personnel and Remuneration Committee | ||
| Ulrich Grillo | 5 | 5 | 100 % |
| Prof. Dr. Andreas Georgi | 5 | 5 | 100 % |
| Dr. Daniel Hay | 5 | 5 | 100 % |
| Murat Küplemez | 5 | 5 | 100 % |
| Nomination Committee | ||
| Ulrich Grillo | 2 | 2 | 100% |
| Dr.-Ing. Dr.-Ing. E. h. Klaus Draeger | 2 | 2 | 100% |
| Klaus-Günter Vennemann | 1 | 1 (to 13/5/2025) | 100% |
| Marc Tüngler | 1 | 1 (from 13/5/2025) | 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. |