千亿体育网站

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Board of Directors dot

千亿体育网站 The Board of Directors is ultimately responsible for the supervision and management of the 千亿体育网站. Its remit includes establishing general strategies and guidelines, as well as other legal obligations. To the extent permitted by law the management of the 千亿体育网站's affairs is mainly delegated to the Management Board, in line with the Organizational Regulations adopted by the Board of Directors. There are some exceptions, which are provided in the 千亿体育网站's Articles of Incorporation and Organizational Regulations.

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Dr. Lukas Braunschweiler

Chairman of the Board
Chairman of the Nomination and Governance Committee

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Heinrich Fischer

Vice-Chairman of the Board
Member of the Audit Committee
千亿体育网站 Member of the Nomination and Governance Committee

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Dr. Oliver Fetzer

Member of the Compensation Committee

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Lars Holmqvist

Member of the Audit Committee

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Dr. Karen Huebscher

Chairwoman of the Audit Committee

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Dr. Christa Kreuzburg

Chairwoman of the Compensation Committee
Member of the Nomination and Governance Committee

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Dr. Daniel R. Marshak

千亿体育网站Member of the Compensation Committee

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