Membership of the Supervisory Board Committees

Nomination Committee

• Dr. Nikolaus von Bomhard (Chair)
• Prof. Dr. Dr. Dr. Ann-Kristin Achleitner
• Dr. Maximilian Zimmerer

Personnel Committee

• Dr. Nikolaus von Bomhard (Chair)
• Stephan Eberl
• Renata Jungo Brüngger

Audit Committee

• Dr. Maximilian Zimmerer (Chair)
• Prof. Dr. Dr. Dr. Ann-Kristin Achleitner
• Dr. Nikolaus von Bomhard
• Stefan Kaindl
• Ulrich Plottke

In addition to the traditional tasks of an audit committee, the audit committee also performs tasks that are outsourced in some other companies to a separate risk committee. These include, for example, monitoring the risk management system (including ESG risks).

Standing Committee

• Dr. Nikolaus von Bomhard (Chair)
• Stephan Eberl
• Gerd Häusler
• Dr. Anne Horstmann
• Dr. Maximilian Zimmerer

Remuneration Committee

• Prof. Dr. Dr. Dr. Ann-Kristin Achleitner (Chair)
• Stephan Eberl
• Renata Jungo Brüngger

Conference Committee

• Dr. Nikolaus von Bomhard (Chair)
• Frank Fassin
• Dr. Anne Horstmann
• Dr. Maximilian Zimmerer