Supervisory Board meetings

The Supervisory Board convened four scheduled meetings in 2022, two of which were held as face-to-face meetings and two of which were virtual. In addition, the Supervisory Board held an extraordinary meeting in a virtual format for the purpose of discussing a company acquisition.

Each member of the Supervisory Board personally attended all meetings convened during the 2022 financial year with the following exception: due to illness, Supervisory Board member Markus Stein was unable to attend the meeting on 8 December 2022.

Each member of the Supervisory Board attended all meetings in person during the 2021 financial year. 

Audit Committee

The Audit Committee convened on five occasions during the 2022 financial year. All committee members attended the meetings in person.

Personnel and Nomination Committee

The Personnel and Nomination Committee met on three occasions during the 2022 financial year. All committee members attended the meetings in person.

Kirn, April 2023
The Supervisory Board

Dr. Klaus F. Erkes, Chairman

This document is published in German and as an English translation. Only the German original shall be deemed authoritative.