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).

Praesidium and Sustainability Committee

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

name until 7 June 2022: Standing Committee

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

Further information

Download

Statement on Corporate Governance for the 2021 financial year pursuant to Section 289f and Section 315d of the German Commercial Code (HGB)

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