Corporate Governance
Board of Directors
Thomas Speidel
Board member
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Dr. Andreas Fabritius
Board member
Dr. Andreas Fabritius
Board member
Prof. Dr. Kurt Lauk
Chairman
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Dr. Sonja Harms
Board member
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Joseph Brancato
Board member
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Policies & Guidelines
Details Members of the Board
PDF, DE, EN
Details Management Team
PDF, DE, EN
Board Diversity Matrix
PDF, EN, 2022, 2023
Code of Conduct
PDF, EN
Code of Business Ethics
PDF, EN
Sustainability Guidelines
PDF, EN
Audit Committee Information
PDF, EN
Nominating Committee Information
PDF, EN
Compensation Committee Information
PDF, EN
Whistleblower Policy and Procedures
PDF, EN
Zertifikat ISO 14001:2015
PDF, EN
Certificate ISO 9001:2015
PDF, EN