Committees
The Supervisory Board has established the following standing committees:
Show content of Chairman's Committee
Members:
Alexander Wynaendts, Chairman
Timo Heider*
Frank Schulze*
Professor Dr. Norbert Winkeljohann
The Tasks of the Committee can be found in the Terms of Reference
Show content of Nomination Committee
Members:
Alexander Wynaendts, Chairman
Mayree Clark
Timo Heider*
Frank Schulze*
Professor Dr. Norbert Winkeljohann
The Tasks of the Committee can be found in the Terms of Reference
Show content of Audit Committee
Members:
Frank Witter, Chairman
Susanne Bleidt*
Manja Eifert*
Claudia Fieber*
Gerlinde Siebert*
Dr. Dagmar Valcárcel
Dr. Theodor Weimer
Professor Dr. Norbert Winkeljohann
The Tasks of the Committee can be found in the Terms of Reference
Show content of Risk Committee
Members:
Mayree Clark, Chairperson
Jan Duscheck*
Stephan Szukalski*
Gerlinde Siebert*
Michele Trogni
Professor Dr. Norbert Winkeljohann
Alexander Wynaendts
The Tasks of the Committee can be found in the Terms of Reference
Show content of Compensation Control Committee
Members:
Professor Dr. Norbert Winkeljohann, Chairman
Jan Duscheck*
Timo Heider*
Jürgen Tögel*
Dr. Dagmar Valcárcel
Alexander Wynaendts
The Tasks of the Committee can be found in the Terms of Reference
Show content of Regulatory Oversight Committee
Members:
Dr. Dagmar Valcárcel, Chairperson
Jan Duscheck*
Sigmar Gabriel
Timo Heider*
Stephan Szukalski*
Alexander Wynaendts
The Tasks of the Committee can be found in the Terms of Reference
Show content of Strategy and Sustainability Committee
Members:
John Thain, Chairman
Mayree Clark
Claudia Fieber*
Florian Haggenmiller*
Frank Schulze*
Jürgen Tögel*
Michele Trogni
Alexander Wynaendts
The Tasks of the Committee can be found in the Terms of Reference
Show content of Technology, Data and Innovation Committee
Members:
Michele Trogni, Chairperson
Susanne Bleidt*
Manja Eifert*
Florian Haggenmiller*
Yngve Slyngstad
Alexander Wynaendts
The Tasks of the Committee can be found in the Terms of Reference
Show content of Mediation Committee
Members:
Alexander Wynaendts, Chairman
Timo Heider*
Frank Schulze*
Professor Dr. Norbert Winkeljohann
In addition to the eight standing committees, the Mediation Committee, which is required by German law, makes proposals to the Supervisory Board on the appointment or dismissal of members of the Management Board in cases where the Supervisory Board is unable to reach a two-thirds majority decision. The Mediation Committee only meets if necessary. (Source: Corporate Governance Report)
* Employee Representative on the Supervisory Board