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Supervisory Board, Committees and Participation meetings, Compensation system

Supervisory Board

Dr.-Ing. E.h. Heinz Dürr

Honorary Chairman

Entrepreneur, Berlin

Karl-Heinz Streibich

Chairman

Chairman of the Management Board of Software AG, Darmstadt

Hayo Raich

Deputy chairman 
Employees' representative

Full-time chairman of the group works council of Dürr AG, Stuttgart
Full-time chairman of the works council of Dürr Systems AG, Stuttgart, at the Bietigheim-Bissingen site

Richard Bauer

Further Deputy chairman

Professional Supervisory Board Member, Wentorf near Hamburg

Mirko Becker 

Employees' representative

Full-time works council member of Dürr AG, Stuttgart
Full-time works council member of Dürr Systems AG, Stuttgart, at the Bietigheim-Bissingen site

Dr. Rolf Breidenbach

CEO, HELLA GmbH & Co. KGaA, Lippstadt

Prof. Dr. Dr. Alexandra Dürr

 

Professor of Medical Genetics at Sorbonne Université and ICM University Hospital Pitié-Salpêtrière, Paris, France

Gerhard Federer

Self-employed consultant, Gengenbach

Carmen Hettich-Günther

Employees' representative

Full-time chairman of the group works council of HOMAG Group AG, Schopfloch
Full-time chairman of the works council of Homag GmbH, Schopfloch

Thomas Hohmann

Employees' representative

Head of personnel at Dürr Systems AG, Stuttgart

Dr. Anja Schuler

Member of the Supervisory Board, Zürich

Dr. Martin Schwarz-Kocher

Employees' representative

Managing Director of IMU Institut GmbH, Stuttgart

Dr. Astrid Ziegler

Employees' representative

Head of department for industrial, structural and energy policy of IG Metall Management Board, Frankfurt/Main

Independent Members of the Supervisory Board  
(According to the opinion of the Supervisory Board: 7 Members are classified to be independent)
Karl-Heinz Streibich(independent)
Richard Bauer(independent)
Dr. Rolf Breidenbach(independent)
Gerhard Federer(independent)
Dr. Anja Schuler(independent)
Dr. Martin Schwarz-Kocher(independent)
Dr. Astrid Ziegler(independent)
Carmen Hettich-Günther(Employees' representative)
Hayo Raich(Employees' representative)
Mirko Becker(Employees' representative)
Thomas Hohmann(Employees' representative)
Committees

Personal committee/ Executive committee                  

Karl-Heinz Streibich (Chairman), Richard Bauer, Hayo Raich, Dr. Astrid Ziegler
Audit committee

Gerhard Federer (Chairman)*, Mirko Becker, Prof. Dr. Dr. Alexandra Dürr, Dr. Martin Schwarz-Kocher

*Mr. Federer is an independent member of the Audit Committee and meets the requirements of Section 100 (5) of the German Stock Corporation Act, which stipulates that the independent member of the Supervisory Board must have expertise in the fields of accounting or auditing of financial statements. He has gained industry expertise in leading positions with various mechanical and plant engineering firms.

Mediation committee

Karl-Heinz Streibich (Chairman), Hayo Raich (Deputy chairman), Richard Bauer, Carmen Hettich-Günther

Nomination committee

Karl-Heinz Streibich (Chairman), Richard Bauer, Prof. Dr. Dr. Alexandra Dürr
Participation meetings Supervisory Board and committees in 2017
(Number of possible meetings attended)                                                                                                 
Klaus EberhardtSupervisory Board meetings
Committee meetings
6 out of 6
4 out of 4
Hayo RaichSupervisory Board meetings
Committee meetings
6 out of 6
2 out of 2
Karl-Heinz StreibichSupervisory Board meetings
Committee meetings
6 out of 6
4 out of 4
Richard BauerSupervisory Board meetings2 out of 3

Mirko BeckerSupervisory Board meetings
Committee meetings
6 out of 6
4 out of 4
Prof. Dr. Dr. Alexandra DürrSupervisory Board meetings
Committee meetings
6 out of 6
5 out of 6
Gerhard FedererSupervisory Board meetings
Committee meetings
6 out of 6
4 out of 4
Prof. Dr.-Ing. Holger HanselkaSupervisory Board meetings3 out of 3
Carmen Hettich-GüntherSupervisory Board meetings6 out of 6
Thomas HohmannSupervisory Board meetings

6 out of 6
Dr. Anja SchulerSupervisory Board meetings6 out of 6
Dr. Martin Schwarz-KocherSupervisory Board meetings
Committee meetings
6 out of 6
4 out of 4
Dr. Astrid ZieglerSupervisory Board meetings
Committee meetings
6 out of 6
2 out of 2