Executive Board - Members

Dr.-Ing. Heinrich Hiesinger, Chairman
(appointment until September 30, 2015)
Oliver Burkhard
(appointment until January 31, 2016)
Dr. Donatus Kaufmann
(appointment until January 31, 2017)
Guido Kerkhoff
(appointment until March 31, 2016)

Seats

Memberships of Executive Board members in other statutory regulatory bodies within the meaning of Art. 125 of German Stock Corporation Act (Aktiengesetz) are listed under "Other directorships held by Executive Board members" (as of April 15, 2014).

Download
Rules of Procedure
(as of January 17, 2014)
Rules of Procedure Annex 1
(as of July 01, 2014)
Rules of Procedure Annex 2
(as of January 17, 2014)
Rules of Procedure Annex 3
(as of January 17, 2014)


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