Board of Directors
 
The Board of Directors is responsible for all matters that are not reserved for the consideration of the General Meeting of Shareholders (formally the supreme decision-making body of a public limited company) under the provisions 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 of the Group, including determination of strategy as well as supervision of the Corporate Executive Board.
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Rolf Dörig
Rolf Dörig
 
Chairman of the Board of Directors
GM 2008 - GM 2011
 
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Gerold Bührer
Gerold Bührer
 

First Vice Chairman of the Board of Directors
GM 2008 - GM 2011
 
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Frank Schnewlin
Frank Schnewlin
 
Second Vice Chairman of the Board of Directors
GM 2009 - GM 2012
 
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Volker Bremkamp
Volker Bremkamp
 

Member of the Board of Directors
GM 2010 - GM 2013
 
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Paul Embrechts
Paul Embrechts
 

Member of the Board of Directors
GM 2008 - GM 2011
 
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Carsten Maschmeyer
Carsten Maschmeyer
 

Member of the Board of Directors
GM 2009 - GM 2012
 
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Henry Peter
Henry Peter
 

Member of the Board of Directors
GM 2009 - GM 2012
 
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Peter Quadri
Peter Quadri
 

Member of the Board of Directors
GM 2010 - GM 2013
 
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Franziska Tschudi
Franziska Tschudi
 

Member of the Board of Directors
GM 2008 - GM 2011