Committees

The Supervisory Board has established the following standing committees:

Show content of Chairman's Committee

Members:
Alexander Wynaendts, Chairman
Timo Heider*
Frank Schulze*
Professor Dr. Norbert Winkeljohann

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Nomination Committee

Members:
Alexander Wynaendts, Chairman
Mayree Clark
Timo Heider*
Frank Schulze*
Professor Dr. Norbert Winkeljohann

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Audit Committee

Members:
Frank Witter, Chairman
Susanne Bleidt*
Manja Eifert*
Claudia Fieber*
Gerlinde Siebert*
Dr. Dagmar Valcárcel
Dr. Theodor Weimer
Professor Dr. Norbert Winkeljohann

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Risk Committee

Members:
Mayree Clark, Chairperson
Jan Duscheck*
Stephan Szukalski*
Gerlinde Siebert*
Michele Trogni
Professor Dr. Norbert Winkeljohann
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Compensation Control Committee

Members:
Professor Dr. Norbert Winkeljohann, Chairman
Jan Duscheck*
Timo Heider*
Jürgen Tögel*
Dr. Dagmar Valcárcel
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Regulatory Oversight Committee

Members:
Dr. Dagmar Valcárcel, Chairperson
Jan Duscheck*
Sigmar Gabriel
Timo Heider*
Stephan Szukalski*
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Strategy and Sustainability Committee

Members:
John Thain, Chairman
Mayree Clark
Claudia Fieber*
Florian Haggenmiller*
Frank Schulze*
Jürgen Tögel*
Michele Trogni
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Technology, Data and Innovation Committee

Members:
Michele Trogni, Chairperson
Susanne Bleidt*
Manja Eifert*
Florian Haggenmiller*
Yngve Slyngstad
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Mediation Committee

Members:
Alexander Wynaendts, Chairman
Timo Heider*
Frank Schulze*
Professor Dr. Norbert Winkeljohann

In addition to the eight standing committees, the Mediation Committee, which is required by German law, makes proposals to the Supervisory Board on the appointment or dismissal of members of the Management Board in cases where the Supervisory Board is unable to reach a two-thirds majority decision. The Mediation Committee only meets if necessary. (Source: Corporate Governance Report)

* Employee Representative on the Supervisory Board