Strategy, Sales and Distribution, e-Commerce, Marketing, M&A, Expansion, Public Relations
Executive Board member / CFO
Executive Board member for Finance, Controlling, Audits, Legal, IT und Investor Relations
Executive Board member / COO
Executive Board member for Purchasing, Logistics, Human Resources & Technical Purchasing
Members of the Supervisory Board
Pursuant to the Company's Articles of Association, the Supervisory Board is composed of 12 members. Six of these members are elected by the Annual General Meeting and six are elected by the employees in accordance with the provisions of the German Co-determination Act of 1976 (Mitbestimmungsgesetz 1976, "MitbestG").
The current members of the Company's Supervisory Board are listed in the following overview.
Members are elected for the period until the conclusion of the Annual General Meeting that resolves to ratify the actions of the Supervisory Board members for the fourth financial year following commencement of their term of office. The financial year in which the term of office commences is not included in calculating such period. Therefore, the tenure of office for all current members of the Supervisory Board will expire on conclusion of the Annual General Meeting in the year 2018.
(Chairman of the Supervisory Board)
Majed Abu-Zarur *,
Cosimo Carbonelli D'Angelo,
Corinna Groß *,
Peter König *,
Georg Linder *,
Dott. Michele Puller
Beate Wimmer *
* Employee Representative