C = Chairman | M = Member
| End of tenure* | Audit Committee | Remuneration and Nomination Committee | |
| Dr Flemming Ørnskov (Chairman) |
2014 | M | |
| Dr Walter Wenninger (Vice Chairman) | 2014 | C | |
| Dr Hubert Birner | 2014 | C | |
| Roland Oetker | 2014 | M | |
| Prof Dr Andreas Pinkwart | 2014 | M | |
| Mary Tanner | 2014 | M |
* Following the Annual Shareholder Meeting.