Corporate Governance

Board of Directors

Thomas Speidel
Board member

Thomas Speidel
Board member

Dr. Andreas Fabritius
Board member

Dr. Andreas Fabritius
Board member

Prof. Dr. Kurt Lauk
Chairman

Prof. Dr. Kurt Lauk
Chairman

Dr. Sonja Harms
Board member

Dr. Sonja Harms
Board member

Joseph Brancato
Board member

Joseph Brancato
Board member

Alwin Epple
Board member

Alwin Epple
Board member

Policies & Guidelines

Details Members of the Board

PDF, DE, EN

Details Management Team

PDF, DE, EN

Board Diversity Matrix

PDF, EN, 2023, 2024

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