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Committees of the Supervisory Board

Presiding Board Of The Supervisory Board

Q Close
9 Open
Working methods

The Presiding Board of the Supervisory Board draws up the resolutions of the Supervisory Board, if they relate to measures that require the consent of the Supervisory Board. In urgent cases, the Presiding Board is empowered – pursuant to the rules of procedure – to approve specific measures and transactions subject to the requirement for consent instead of the Supervisory Board.

Composition

Andreas Engelhardt* (Chairman)
General Partner and CEO Schüco International KG, Bielefeld

Dr. Christoph Amberger*
Independent businessman, Utting am Ammersee

Tobias Pott*
Businessman (BA), Gütersloh

Tim Fiedler*
Economist, Düsseldorf

* Memberships of other Supervisory Boards/Committees

Audit Committee

Q Close
9 Open
Working methods

The Audit Committee addresses issues relating in particular to accounting and risk management, the annual financial statements and the quarterly figures, the mandatory independence of the auditor, the appointment of the auditor to carry out the audit, the determination of the focuses of the audit and the agreement of the fee. The Chairman of the Audit Committee is available to the auditors as a contact. The auditors report to the Audit Committee on the result of their audit.

Composition

Jochen Müller* (Chairman) 
Engineer, Neunkirchen-Seelscheid

Andreas Engelhardt* 
General Partner and CEO Schüco International KG, Bielefeld

Jörg Wissemann 
Business administration, Schlossborn

Tobias Pott*
Businessman (BA), Gütersloh


* Memberships in other Supervisory Boards/Committees

Personnel Committee

Q Close
9 Open
Working methods

The Personnel Committee makes decisions on the conclusion, amendment and termination of the contracts of employment with the Members of the Board of Management instead of the Supervisory Board, if the decisions are not reserved for the full Supervisory Board pursuant to § 107 Section 3 sentence 2 Stock Corporation Act (AktG). The Supervisory Board is responsible for appointment and dismissal of Members of the Board of Management.

Composition

Andreas Engelhardt* (Chairman) 
General Partner and CEO Schüco International KG, Bielefeld

Dr. Christoph Amberger*
Independent businessman, Utting am Ammersee

Tobias Pott*
Businessman (BA), Gütersloh

Tim Fiedler*
Economist, Düsseldorf

* Memberships of other Supervisory Boards/Committees