Supervisory Board Committees
The Supervisory Board conducts its work both in full board meetings and in individual committees. The Supervisory Board has established the following committees:
Nomination Committee
Members:
• Rainer Ottenstein (Chair)
• Dr H.P.M. (Ben) Knapen
• Nicholas Tesseyman
• Jovanka Joleska Popovska
Rules of Procedure for the Nomination Committee / PDF 281 KB
Audit Committee
Members:
• Karin Katerbau (Chair)
• Dr H.P.M. (Ben) Knapen
• Nicholas Tesseyman
• Jovanka Joleska Popovska
Rules of Procedure for the Audit Committee / PDF 383 KB
Risk Committee
Members:
• Dr Jan Marcus Schroeder-Hohenwarth (Chair)
• Nicholas Tesseyman
• Karin Katerbau
• Berna Ülman
Rules of Procedure for the Risk Committee / PDF 281 KB
Remuneration Control Committee
Members:
• Rainer Ottenstein (Chair)
• Jovanka Joleska Popovska
• Dr Jan Marcus Schroeder-Hohenwarth
• Berna Ülman
Rules of Procedure for the Remuneration Control Committee / PDF 282 KB