Supervisory Board

The Supervisory Board advises and monitors the Management Board in its management of the company. Its work is conducted both in full board meetings and in individual committees. The Supervisory Board consists of the following members:

Rainer Ottenstein
Chair
• Nomination Committee (Chair)
• Remuneration Control Committee (Chair)
Curriculum Vitae / PDF

Dr H.P.M. (Ben) Knapen
Vice Chair
• Nomination Committee
• Audit Committee (Chair)
Curriculum Vitae / PDF

Helen Alexander
• Audit Committee
• Risk Committee
Curriculum Vitae / PDF

Jovanka Joleska Popovska
• Nomination Committee
• Remuneration Control Committee
Curriculum Vitae / PDF

Dr Jan Marcus Schroeder-Hohenwarth
• Risk Committee (Chair)
• Remuneration Control Committee
Curriculum Vitae / PDF

Nicholas Tesseyman
• Nomination Committee
• Audit Committee
• Risk Committee
Curriculum Vitae / PDF

The Rules of Procedure for the Supervisory Board can be accessed via this link.

More information on the Supervisory Board Committees can be found here.

The remuneration of the members of the Supervisory Board is based on the rules set out in Article 14 of the Company’s Articles of Association, which can be accessed via this link.