Committees
The Supervisory Board has established the following standing committees:
Show content of Chairman's Committee
Members:
Alexander Wynaendts, Chairman
Detlef Polaschek*
Frank Werneke*
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
Detlef Polaschek*
Frank Werneke*
Prof. 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
Manja Eifert*
Gabriele Platscher*
Detlef Polaschek*
Bernd Rose*
Dr. Dagmar Valcárcel
Stefan Viertel*
Dr. Theodor Weimer
Professor Dr. Norbert Winkeljohann
Alexander Wynaendts
The Tasks of the Committee can be found in the Terms of Reference.
Show content of Risk Committee
Members:
Mayree Clark, Chairperson
Ludwig Blomeyer-Bartenstein*
Jan Duscheck*
Michele Trogni
Stefan Viertel*
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
Delef Polaschek*
Bernd Rose*
Dr. Dagmar Valcárcel
Frank Werneke*
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
Ludwig Blomeyer-Bartenstein*
Sigmar Gabriel
Timo Heider*
Gabriele Platscher*
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
Timo Heider*
Detlef Polaschek*
Michele Trogni
Stefan Viertel*
Frank Werneke*
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
Jan Duscheck*
Martina Klee*
Bernd Rose*
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
Detlef Polaschek*
Frank Werneke*
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