Board commitTees

Vier Ausschüsse unterstützen den Verwaltungsrat: Der Prüfungs- und Risikoausschuss, der Vergütungsausschuss, der Ethik- und Governance-Ausschuss sowie der Strategie- und CSR-Ausschuss.

Audit and Risk Committee*

Meetings: 7 in 2023
Average attendance rate: 96%
Download: Charter of the Audit & Risk Committee

Compensation Committee*

Meetings: 4 in 2023
Average attendance rate: 95%
Download: Charter of the Compensation Committee

Ethics and Governance Committee*

Meetings: 4 in 2023
Average attendance rate: 100%
Download: Charter of the Ethics and Governance Committee

Strategy and CSR Committee*

Meetings: 5 in 2023
Average attendance rate: 93%
Download: Charter of the Strategy and CSR Committee

* Committees composition as of May 16, 2024