Committees

The Supervisory Board has established the following standing committees:

Show content of Chairman's Committee

Members:
Alexander Wynaendts, Chairman
Detlef Polaschek*
Frank Werneke*
Professor Dr. Norbert Winkeljohann

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Nomination Committee

Members:
Alexander Wynaendts, , Chairman
Mayree Clark
Detlef Polaschek*
Frank Werneke*
Prof. Dr. Norbert Winkeljohann

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Audit Committee

Members:
Frank Witter, Chairman
Manja Eifert*
Gabriele Platscher*
Detlef Polaschek*
Bernd Rose*
Dr. Dagmar Valcárcel
Stefan Viertel*
Dr. Theodor Weimer
Professor Dr. Norbert Winkeljohann
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Risk Committee

Members:
Mayree Clark, Chairperson
Ludwig Blomeyer-Bartenstein*
Jan Duscheck*
Michele Trogni
Stefan Viertel*
Professor Dr. Norbert Winkeljohann
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Compensation Control Committee

Members:
Professor Dr. Norbert Winkeljohann, Chairman
Delef Polaschek*
Bernd Rose*
Dr. Dagmar Valcárcel
Frank Werneke*
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Regulatory Oversight Committee

Members:
Dr. Dagmar Valcárcel, Chairperson
Ludwig Blomeyer-Bartenstein*
Sigmar Gabriel 
Timo Heider*
Gabriele Platscher*
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Strategy Committee

Members:
John Thain, Chairman
Mayree Clark
Timo Heider*
Detlef Polaschek*
Michele Trogni
Stefan Viertel*
Frank Werneke*
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Technology, Data and Innovation Committee

Members:
Michele Trogni, Chairperson
Jan Duscheck*
Martina Klee*
Bernd Rose*
Yngve Slyngstad
Alexander Wynaendts

The Tasks of the Committee can be found in the Terms of Reference.

Show content of Mediation Committee

Members:
Alexander Wynaendts, Chairman
Detlef Polaschek*
Frank Werneke*
Professor Dr. Norbert Winkeljohann

In addition to the eight standing committees, the Mediation Committee, which is required by German law, makes proposals to the Supervisory Board on the appointment or dismissal of members of the Management Board in cases where the Supervisory Board is unable to reach a two-thirds majority decision. The Mediation Committee only meets if necessary. (Source: Corporate Governance Report)

* Employee Representative on the Supervisory Board