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Supervisory Board Committees

C = Chairman | M = Member

Initial appointment End of tenure1) Audit Committee Remuneration and Nomination Committee

Prof. Dr Wolfgang Plischke

(Chairman)

 

 

2014

 

 

2019

 

 

C

Bernd Hirsch

(Vice Chairman)

 

2013

 

2019

 

C

 

M

Dr Claus Braestrup 2013 2019 M  
Prof. Dr Iris Löw-Friedrich

 

2014

 

2019

 

M

 
Michael Shalmi2)
2017 2019
M
Dr Elaine Sullivan 2015 2019 M
Prof. Dr Paul Linus Herrling3)

 

2014

 

 2017

 

M

1) Following the Annual General Meeting in June 2019
2)
Relating to the period from 14 June 2017 onwards when Michael Shalmi was appointed to the Supervisory Board by the Annual General Meeting 2017
3)
Relating to the period until 14 June 2017 when the terms of office of Prof. Dr Paul Linus Herrling as Supervisory Board member ended at the close of the Annual General Meeting 2017


Supervisory Board member Number of Supervisory Board
and committee meetings in 2016
Participation Presence*

Prof. Dr Wolfgang Plischke

(Chairman)

 

8

 

8

 

100%

Bernd Hirsch

(Vice Chairman)

 

12

 

12

 

100%

Dr Claus Braestrup 9 9 100%
Prof. Dr Paul Linus Herrling 8 7
88%
Prof. Dr Iris Löw-Friedrich 9 7
78%
Dr Elaine Sullivan 8 7

88%

*Commercially rounded