マネジメント紹介
Supervisory Board Committees
Audit Committee
The Audit Committee monitors in particular the accounting process and the audit of the financial statements and reviews quarterly financial statements and half-yearly financial reports. It prepares the Supervisory Board's proposal to the Annual General Meeting regarding the approval of the annual financial statements and the consolidated financial statements, as well as the adoption of the proposal to the Annual General Meeting for the election of the auditor. It also deals with risk management and compliance issues.
Nomination Committee
The Nomination Committee shall propose suitable candidates to the Supervisory Board to be proposed to the General Meeting to fill seats on the Supervisory Board.
Committee for Related Party Transactions
The Committee shall regularly assess whether transactions with related parties are conducted in the ordinary course of business and at arm's length within the meaning of § 111a (2) sentence 1 AktG.
