Membership of the Supervisory Board Committees

Nomination Committee

• Dr. Nikolaus von Bomhard (Chair)
• Julia Jäkel
• Dr. Maximilian Zimmerer

Personnel Committee

• Dr. Nikolaus von Bomhard (Chair)
• Renata Jungo Brüngger
• Anita Stocker-Napravnik

Audit Committee

• Dr. Maximilian Zimmerer (Chair)
• Dr. Nikolaus von Bomhard
• Stefan Kaindl
• Dr. Victoria E. Ossadnik
• 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)
• Dr. Roland Busch
• Dr. Anne Horstmann
• Anita Stocker-Napravnik
• Dr. Maximilian Zimmerer

Remuneration Committee

• Renata Jungo Brüngger (Chair)
• Anita Stocker-Napravnik
• Prof. Dr. Jens Weidmann

Conference Committee

• Dr. Nikolaus von Bomhard (Chair)
• Martina Grundler
• Dr. Anne Horstmann
• Dr. Maximilian Zimmerer