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