Meeting attendance
During the 2022 fiscal year, the members of the Supervisory Board attended meetings of the Supervisory Board and of the committees of which they were members as follows:
Attendance at Supervisory Board and committee meetings 2022 | |||||||
Member of the Supervisory Board |
Supervisory Board |
Finance and audit committee |
Investment and capital |
Human resources committee |
Executive |
Committee in |
Nomination |
|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
Michael Boddenberg (Chair) |
6 / 6 (100%) |
|
|
|
3 / 3 (100%) |
- / - |
1 / 1 (100%) |
Claudia Amier (until 30.04.2022) |
1 / 1 (100%) |
2 / 2 (100%) |
|
|
1 / 1 (100%) |
- / - |
|
Devrim Arslan |
6 / 6 (100%) |
|
|
3 / 3 (100%) |
3 / 3 (100%) |
|
|
Uwe Becker (until 24.05.2022) |
2 / 2 (100%) |
|
0 / 1 (0%) |
|
0 / 1 (0%) |
|
1 / 1 (100%) |
Dr. Bastian Bergerhoff (since 24.05.2022) |
4 / 4 (100%) |
|
4 / 5 (80%) |
|
1 / 2 (50%) |
|
- / - |
Ines Born (since 19.07.2022) |
1 / 3 (33.33%) |
|
|
|
|
|
|
Hakan Bölükmese |
6 / 6 (100%) |
|
3 / 3 (100%) |
3 / 3 (100%) |
2 / 2 (100%) |
- / - |
|
Hakan Cicek |
6 / 6 (100%) |
7 / 7 (100%) |
|
|
|
|
|
Yvonne Dunkelmann (until 10.02.2022) |
- / - |
|
|
|
|
|
|
Peter Feldmann |
4 / 6 (66.67%) |
|
|
|
|
|
|
Peter Gerber |
5 / 6 (83.33%) |
|
|
|
|
|
|
Dr. Margarete Haase |
6 / 6 (100%) |
7 / 7 (100%) |
|
|
3 / 3 (100%) |
|
1 / 1 (100%) |
Frank-Peter Kaufmann |
6 / 6 (100%) |
|
8 / 8 (100%) |
3 / 3 (100%) |
3 / 3 (100%) |
|
|
Dr. Ulrich Kipper |
6 / 6 (100%) |
7 / 7 (100%) |
1 / 1 (100%) |
|
|
|
|
Lothar Klemm |
6 / 6 (100%) |
7 / 7 (100%) |
8 / 8 (100%) |
|
|
- / - |
|
Karin Knappe (since 08.06.2022) |
4 / 4 (100%) |
|
5 / 5 (100%) |
1 / 1 (100%) |
|
|
|
Ramona Lindner (since 16.02.2022) |
6 / 6 (100%) |
|
7 / 8 (87.50%) |
|
|
|
|
Mira Neumaier (until 30.06.2022) |
3 / 3 (100%) |
|
0 / 3 (0%) |
|
|
|
|
Michael Odenwald |
6 / 6 (100%) |
7 / 7 (100%) |
|
3 / 3 (100%) |
|
|
|
Matthias Pöschko |
5 / 6 (83.33%) |
|
8 / 8 (100%) |
|
3 / 3 (100%) |
|
|
Qadeer Rana |
6 / 6 (100%) |
7 / 7 (100%) |
|
3 / 3 (100%) |
|
|
|
Mathias Venema (Vice-Chair) |
6 / 6 (100%) |
3 / 3 (100%) |
|
2 / 2 (100%) |
3 / 3 (100%) |
- / - |
|
Sonja Wärntges |
5 / 6 (83.33%) |
7 /7 (100%) |
|
3 / 3 (100%) |
|
|
|
Prof. Dr.-Ing. Katja Windt |
5 / 6 (83.33%) |
|
6 / 8 (75%) |
2 / 3 (66.67%) |
|
|
|