Company

Supervisory Board, Committees and Participation meetings, Compensation system

Supervisory Board

Dr.-Ing. E.h. Heinz Dürr

Honorary Chairman

Entrepreneur, Berlin

Klaus Eberhardt

Chairman

Self-employed consultant, former Chairman of the Board of Management of Rheinmetall AG, Düsseldorf

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 GmbH, Stuttgart, at the Bietigheim-Bissingen site

Karl-Heinz Streibich

Further Deputy chairman

Chairman of the Management Board of Software AG, Darmstadt

Mirko Becker 

Employees' representative

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

Prof. Dr. Alexandra Dürr

 

Professor for medical genetics at University Pierre et Marie Curie (UPMC) and Senior physician at the Département de Génétique, Groupe Hospitalier Pitié-Salpêtrière, Paris, France

Gerhard Federer

Self-employed consultant

Prof. Dr.-Ing. Holger Hanselka

President of the Institute for Technology Karlsruhe (KIT), Karlsruhe

Carmen Hettich-Günther

Employees' representative

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

Thomas Hohmann

Employees' representative

Head of personnel at Dürr Systems GmbH, Stuttgart

Dr. Anja Schuler

Member of the Supervisory Board, Basel

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

Committees

Personal committee                  

Klaus Eberhardt (Chairman), Hayo Raich, Karl-Heinz Streibich, Dr. Astrid Ziegler
Audit committeeGerhard Federer (Chairman), Mirko Becker, Prof. Dr. Alexandra Dürr, Dr. Martin Schwarz-Kocher

Mediation committee

Klaus Eberhardt (Chairman), Hayo Raich (Deputy chairman), Carmen Hettich-Günther, Karl-Heinz Streibich

Nomination committee

Klaus Eberhardt (Chairman), Prof. Dr. Alexandra Dürr, Karl-Heinz Streibich
Participation meetings Supervisory Board and committees in 2015
(Number of possible meetings attended)                                                                                                 
Klaus EberhardtSupervisory Board meetings
Committee meetings
7 out of 7
3 out of 3
Hayo RaichSupervisory Board meetings
Committee meetings
7 out of 7
1 out of 1
Karl-Heinz StreibichSupervisory Board meetings
Committee meetings
7 out of 7
3 out of 3
Stefan AlbertSupervisory Board meetings

7 out of 7

Mirko BeckerSupervisory Board meetings
Committee meetings
7 out of 7
4 out of 4
Prof. Dr. Alexandra DürrSupervisory Board meetings
Committee meetings
7 out of 7
6 out of 6
Prof. Dr.-Ing. Holger HanselkaSupervisory Board meetings

6 out of 7
Thomas HohmannSupervisory Board meetings

7 out of 7
Guido LeschSupervisory Board meetings
Committee meetings
6 out of 7
1 out of 1
Dr. Herbert MüllerSupervisory Board meetings
Committee meetings
7 out of 7
4 out of 4
Dr. Martin Schwarz-KocherSupervisory Board meetings
Committee meetings
6 out of 7
4 out of 4
Prof. Dr.-Ing. Dr.-Ing. E.h. Klaus Wucherer
(member of the Supervisory Board until
Dec. 31, 2015)
Supervisory Board meetings

5 out of 7