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Committees

The Supervisory Board has created five committees composed of its members
(as at May 6, 2008):

Executive Committee

Shareholders' representatives Employees' representatives
Dr. Jürgen Weber (Chair) Andrea Kocsis (Deputy Chair)
Hero Brahms Rolf Bauermeister
Werner Gatzer Stefanie Weckesser

 

Finance and Audit Committee

Shareholders' representatives Employees' representatives
Prof. Dr. Ralf Krüger (Chair) Wolfgang Abel (Deputy Chair)
Werner Gatzer Thomas Koczelnik
Roland Oetker Helga Thiel

 

Personnel Committee

Shareholders' representatives Employees' representatives
Dr. Jürgen Weber (Deputy Chair) Andrea Kocsis (Chair)
Hero Brahms Thomas Koczelnik

 

Mediation Committee in accordance with section 27 (3) MitbestG

Shareholders' representatives Employees' representatives
Dr. Jürgen Weber (Chair) Andrea Kocsis (Deputy Chair)
Hero Brahms Rolf Bauermeister

 

Nomination Committee

Shareholders' representatives
Dr. Jürgen Weber (Chair)
Hero Brahms
Werner Gatzer

 

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