Supervisory Board
| Shareholder representatives | ||
|---|---|---|
| Ulrich Grillo | Chairman First appointed: 10 may 2016 Appointed until close of the 2021 Annual General Meeting | Biography |
| Dr.-Ing. Dr.-Ing. E.h. Klaus Draeger | First appointed: 9 May 2017 Appointed until close of the 2022 Annual General Meeting | Biography |
| Professor Dr Andreas Georgi | First appointed: 10 June 2002 Appointed until close of the 2022 Annual General Meeting | Biography |
| Professor Dr Susanne Hannemann | First appointed: 15 May 2012 Appointed until close of the 2022 Annual General Meeting | Biography |
| Dr. Franz Josef Jung | First appointed: 9 May 2017 Appointed until close of the 2022 Annual General Meeting | Biography |
| Detlef Moog | First appointed: 8 July 2010 Appointed until close of the 2021 Annual General Meeting | Biography |
| Klaus-Günter Vennemann | First appointed: 10 May 2016 Appointed until close of the 2021 Annual General Meeting | Biography |
| Univ.-Prof Dr Marion A. Weissenberger-Eibl | First appointed: 10 May 2016 Appointed until close of the 2021 Annual General Meeting | Biography |
| Employee representatives | ||
|---|---|---|
| Dr Rudolf Luz | Vice Chairman First appointed: 26 January 2001 Appointed until close of the 2022 Annual General Meeting | Biography |
| Roswitha Armbruster *) | First appointed: 15 May 2012 Appointed until close of the 2022 Annual General Meeting | Biography |
| Dr. Daniel Hay | First appointed: 7 May 2014 Appointed until close of the 2022 Annual General Meeting | Biography |
| Dr Michael Mielke *) | First appointed: 1 September 2010 Appointed until close of the 2022 Annual General Meeting | Biography |
| Reinhard Müller *) | First appointed: 9 May 2017 Appointed until close of the 2022 Annual General Meeting | Biography |
| Dagmar Muth *) | First appointed: 1 July 2015 Appointed until close of the 2022 Annual General Meeting | Biography |
| Markus Schaubel *) | First appointed: 1 July 2014 Appointed until close of the 2022 Annual General Meeting | Biography |
| Sven Schmidt *) | First appointed: 1 July 2014 Appointed until close of the 2022 Annual General Meeting | Biography |
| *) choosen by employees |
| Permanent committees | ||
|---|---|---|
| Personnel Committee | Ulrich Grillo (Chairman) Professor Dr. Andreas Georgi Dr. Rudolf Luz Dr. Daniel Hay | |
| Audit Committee | Professor Dr. Andreas Georgi (Chairman) Ulrich Grillo Professor Dr. Susanne Hannemann Dr. Rudolf Luz Roswitha Armbruster Sven Schmidt | |
| Mediation Committees | Ulrich Grillo (Chairman) Univ.-Prof. Dr. Marion A. Weissenberger-Eibl Dr. Rudolf Luz Reinhard Müller | |
| Nomination Committee | Ulrich Grillo (Chairman) Dr. Franz Josef Jung Klaus-Günter Vennemann | |
| Strategy Committee | Ulrich Grillo (Chairman) Dr.-Ing. Dr.-Ing. E.h. Klaus Draeger Detef Moog Dr. Rudolz Luz Dagmar Muth Markus Schaubel |