To Our Shareholders
Meeting Attendance
During the 2024 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 2024 | |||||||
|---|---|---|---|---|---|---|---|
| Member of the Supervisory Board | Supervisory Board | Finance and audit committee | Investment and capital |
Human resources committee | Executive committee |
Committee in accordance with Section 27 of the MitbestG (Mediation committee) |
Nomination committee |
| Michael Boddenberg (Chair) | 5 / 5 (100 %) | 3 / 3 (100 %) | |||||
| Devrim Arslan | 5 / 5 (100 %) | 6 / 6 (100 %) | |||||
| Karina Becker-Lienemann | 5 / 5 (100 %) | 4 / 4 (100 %) | 4 / 4 (100 %) | ||||
| Dr. Bastian Bergerhoff | 4 / 5 (80 %) | 3 / 6 (50 %) | 2 / 4 (50 %) | ||||
| Ines Born | 5 / 5 (100 %) | ||||||
| Hakan Bölükmese | 5 / 5 (100 %) | 4 / 4 (100 %) | 3 / 3 (100 %) | ||||
| Kathrin Dahnke | 2 / 5 (40 %) | 4 / 4 (100 %) | |||||
| Dr. Margarete Haase | 5 / 5 (100 %) | 6 / 6 (100 %) | 1 / 3 (33,34 %) | ||||
| Harry Hohmeister | 5 / 5 (100 %) | ||||||
| Mike Josef | 4 / 5 (80 %) | 2 / 3 (66,67 %) | |||||
| Frank-Peter Kaufmann | 5 / 5 (100 %) | 3 / 4 (75 %) | 3 / 4 (75 %) | 2 / 3 (66,67 %) | |||
| Sidar Kaya | 5 / 5 (100 %) | 6 / 6 (100 %) | 4 / 4 (100 %) | ||||
| Lothar Klemm | 5 / 5 (100 %) | 6 / 6 (100 %) | 4 / 4 (100 %) | ||||
| Karin Knappe | 5 / 5 (100 %) | 4 / 4 (100 %) | 4 / 4 (100 %) | ||||
| Felix Kreutel | 5 / 5 (100 %) | 4 / 4 (100 %) | |||||
| Matthias Pöschko | 5 / 5 (100 %) | 4 / 4 (100 %) | 3 / 3 (100 %) | ||||
| Mathias Venema (Vice-Chair) | 5 / 5 (100 %) | 6 / 6 (100 %) | 3 / 3 (100 %) | ||||
| Sonja Wärntges | 4 / 5 (80 %) | 6 / 6 (100 %) | 4 / 4 (100 %) | ||||
| Prof. Dr.-Ing. Katja Windt | 5 / 5 (100 %) | 3 / 4 (75 %) | 4 / 4 (100 %) | ||||
| Özgür Yalcinkaya | 5 / 5 (100 %) | 6 / 6 (100 %) | 3 / 3 (100 %) | ||||