Attendance at meetings in fiscal year 2023
Individual attendance of the members of the Supervisory Board at meetings in fiscal 2023
| Chair | Member | Participation | Meetings | Attendance in % | |
|---|---|---|---|
| Plenary assembly | Ulrich Grillo | 8 | 8 | 100% |
| Prof. Dr. Dr. h.c. Sahin Albayrak | 7 | 8 | 88% | |
| Dr.-Ing. Dr.-Ing. E. h. Klaus Draeger | 8 | 8 | 100% | |
| Prof. Dr. Andreas Georgi | 8 | 8 | 100% | |
| Dr. Britta Giesen | 8 | 8 | 100% | |
| Prof. Dr. Susanne Hannemann | 8 | 8 | 100% | |
| Louise Öfverström | 8 | 8 | 100% | |
| Klaus-Günter Vennemann | 8 | 8 | 100% | |
| Ralf Bolm | 8 | 8 | 100% | |
| Dr. Daniel Hay | 8 | 8 | 100% | |
| Murat Küplemez | 8 | 8 | 100% | |
| Dr. Michael Mielke | 8 | 8 | 100% | |
| Reinhard Müller | 8 | 8 | 100% | |
| Dagmar Muth | 8 | 8 | 100% | |
| Barbara Resch | 8 | 8 | 100% | |
| Sven Schmidt | 8 | 8 | 100% | |
| Strategy, Technology and ESG Committee | Ulrich Grillo | 2 | 2 | 100 % |
| Prof. Dr. Dr. h.c. Sahin Albayrak | 2 | 2 | 100 % | |
| Dr.-Ing. Dr.-Ing. E. h. Klaus Draeger | 2 | 2 | 100 % | |
| Dr. Britta Giesen | 2 | 2 | 100 % | |
| Dr. Daniel Hay | 2 | 2 | 100 % | |
| Reinhard Müller | 1 | 2 | 50 % | |
| Dagmar Muth | 1 | 2 | 50 % | |
| Sven Schmidt | 2 | 2 | 100% | |
| Audit Committee | Prof. Dr. Susanne Hannemann | 7 | 7 | 100 % |
| Ulrich Grillo | 7 | 7 | 100 % | |
| Louise Öfverström | 7 | 7 | 100 % | |
| Ralf Bolm | 7 | 7 | 100 % | |
| Dr. Daniel Hay | 6 | 7 | 86 % | |
| Sven Schmidt | 7 | 7 | 100 % | |
| Personnel and Remuneration Committee | Ulrich Grillo | 3 | 3 | 100 % |
| Prof. Dr. Andreas Georgi | 3 | 3 | 100 % | |
| Dr. Daniel Hay | 2 | 3 | 67 % | |
| Reinhard Müller | 3 | 3 | 100 % | |
| Nomination Committee | Ulrich Grillo | 2 | 2 | 100% |
| Prof. Dr. Andreas Georgi | 2 | 2 | 100% | |
| Klaus-Günter Vennemann | 2 | 2 | 100% | |
| Mediation Committee | Ulrich Grillo | 0 | 0 | 0% |
| Prof. Dr. Andreas Georgi | 0 | 0 | 0% | |
| Dr. Daniel Hay | 0 | 0 | 0% | |
| Dagmar Muth | 0 | 0 | 0% |