Board of Directors
The Board of Directors is responsible for all matters that are not reserved for the consideration of the Annual General Meeting of Shareholders under the terms of the law or by the company’s Articles of Association.
In addition to its statutory duties, the Board of Directors is responsible, in particular, for the ultimate direction and strategy of the Group, and for overseeing the Corporate Executive Board.
Chairman of the Board of Directors
AGM 2011 - AGM 2014
First Vice Chairman of the Board of Directors
AGM 2011 - AGM 2014
Second Vice Chairman of the Board of Directors
AGM 2012 - AGM 2015
Member of the Board of Directors
AGM 2012 - AGM 2015
Member of the Board of Directors
AGM 2013 - AGM 2014
Member of the Board of Directors
AGM 2011 - AGM 2014
Member of the Board of Directors
AGM 2011 - AGM 2014
Member of the Board of Directors
AGM 2012 - 2015
Member of the Board of Directors
AGM 2013 - 2014
Member of the Board of Directors
AGM 2013 - 2014
Member of the Board of Directors
AGM 2013 - 2014