Supervisory Board
The Supervisory Board advises and monitors the Management Board in its management of the company. Its work is conducted both in full board meetings and in individual committees. The Supervisory Board consists of the following members:
Rainer Ottenstein
Chair
• Nomination Committee (Chair)
• Remuneration Control Committee (Chair)
Curriculum Vitae / PDF
Dr H.P.M. (Ben) Knapen
Vice Chair
• Nomination Committee
• Remuneration Control Committee
Curriculum Vitae / PDF
Jovanka Joleska Popovska
• Audit Committee
• Nomination Committee
Curriculum Vitae / PDF
Karin Katerbau
• Audit Committee (Chair)
• Risk Committee
Curriculum Vitae / PDF
Dr Jan Marcus Schroeder-Hohenwarth
• Audit Committee
• Risk Committee (Chair)
Curriculum Vitae / PDF
Nicholas Tesseyman
• Risk Committee
• Nomination Committee
Curriculum Vitae / PDF
Berna Ülman
• Risk Committee
• Remuneration Control Committee
Curriculum Vitae / PDF
Patrick Zeitinger
• Audit Committee
• Nomination Committee
Curriculum Vitae / PDF
The Rules of Procedure for the Supervisory Board can be accessed via this link.
More information on the Supervisory Board Committees can be found here.
The remuneration of the members of the Supervisory Board is based on the rules set out in Article 11 of the Company’s Articles of Association, which can be accessed via this link.