Committees
The Supervisory Board has created five committees composed of its members
(as at 11 December 2012):
Executive
Committee
Executive Committee
| Shareholders' representatives | Employees' representatives |
| Prof. Dr Wulf von Schimmelmann (Chair) | Andrea Kocsis (Deputy Chair) |
| Roland Oetker | Rolf Bauermeister |
| Werner Gatzer | Stefanie Weckesser |
Finance and
Audit Committee
Finance and Audit Committee
| Shareholders' representatives | Employees' representatives |
| Hero Brahms (Chair) | Stephan Teuscher (Deputy Chair) |
| Werner Gatzer | Thomas Koczelnik |
| Dr Stefan Schulte | Helga Thiel |
Personnel
Committee
Personnel Committee
| Shareholders' representatives | Employees' representatives |
| Prof. Dr Wulf von Schimmelmann (Deputy Chair) | Andrea Kocsis (Chair) |
| Hero Brahms | Thomas Koczelnik |
Mediation
Committee
Mediation Committee in accordance with section 27 (3) MitbestG
| Shareholders' representatives | Employees' representatives |
| Prof. Dr Wulf von Schimmelmann (Chair) | Andrea Kocsis (Deputy Chair) |
| Roland Oetker | Rolf Bauermeister |
Nomination
Committee
Nomination Committee
| Shareholders' representatives |
| Prof. Dr Wulf von Schimmelmann (Chair) |
| Roland Oetker |
| Werner Gatzer |
