Committees of the Supervisory Board

1. Mediation Committee

  • Wolfgang Mayrhuber (Chairman of the Supervisory Board, Chairman of the Committee)
  • Johann Dechant (Deputy Chairman of the Supervisory Board)
  • Hans-Ulrich Holdenried (Shareholder Representative)
  • Jürgen Scholz (Employee Representative)

2. Nomination Committee

  • Wolfgang Mayrhuber (Chairman of the Supervisory Board, Chairman of the Committee)
  • Prof. Dr. Renate Köcher (Shareholder Representative)
  • Dr. Manfred Puffer (Shareholder Representative)

3. Executive Committee

  • Wolfgang Mayrhuber (Chairman of the Supervisory Board, Chairman of the Committee)
  • Johann Dechant (Deputy Chairman of the Supervisory Board)
  • Gerhard Hobbach (Employee Representative)
  • Hans-Ulrich Holdenried (Shareholder Representative)

4. Investment, Finance and Audit Committee

  • Dr. Eckart Sünner (Shareholder Representative, Chairman of the Committee)
  • Wolfgang Mayrhuber (Chairman of the Supervisory Board)
  • Johann Dechant (Deputy Chairman of the Supervisory Board)
  • Annette Engelfried (Employee Representative)

5. Strategy and Technology Committee

  • Peter Bauer (Shareholder Representative, Chairman of the Committee)
  • Wolfgang Mayrhuber (Chairman of the Supervisory Board)
  • Peter Gruber (Employee Representative)
  • Hans-Ulrich Holdenried (Shareholder Representative)
  • Jürgen Scholz (Employee Representative)
  • Dr. Susanne Lachenmann (Employee Representative)