The Supervisory Board established two committees — the Presiding Committee and the Audit Committee — on which shareholders and employees are represented equally, with three representatives in each case, as well as the Nomination Committee, which consists solely of shareholder representatives. The main role of the committees is to prepare Supervisory Board resolutions. In some cases, the Supervisory Board’s decision-making powers or tasks are transferred to committees. The Nomination Committee is tasked with identifying candidates for Supervisory Board positions and recommending suitable candidates to the Supervisory Board as the latter’s proposals for election at the Annual General Meeting. In this capacity, the shareholder representatives on the Presiding Committee act as the Nomination Committee.
Presiding Committee
Hans Dieter Pötsch (Chairman)
Michael Lyngsie
Karina Schnur
Jürgen Kerner
Gunnar Kilian
Dr. Dr. Christian Porsche
Audit Committee
Frank Witter (Chairman)
Torsten Bechstädt
Dr. Julia Kuhn-Piëch
Lisa Lorentzon
Nina Macpherson
Karina Schnur
Nomination Committee
Hans Dieter Pötsch (Chairman)
Gunnar Kilian
Dr. Dr. Christian Porsche
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