Nomination Committee

The Nomination Committee proposes suitable candidates to the Supervisory Board for the nominations it makes to the AGM for the election of Supervisory Board members on the shareholders’ side. It consists solely of shareholder representatives. In making its proposals, the Nomination Committee is guided by the requirements of the Corporate Governance Code.

In 2009, the members of the Nomination Committee were Dr. Gerd Krick (Chairman), Dr. Dieter Schenk, and Dr. Karl Schneider.

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Mediation Committee

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