Corporate Governance - Committee Composition

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The standing committees of our Board of Directors are the Audit and Finance Committee and the Remuneration & Nomination Committee.

Committee Charters

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Audit and Finance Committee

Remuneration and Nomination Committee

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Committee Composition Table
Member name	Audit and Finance Committee	Remuneration and Nomination Committee
Patricia Capel		Committee Member
Joachim Creus
Frank Engelen
Carsten Fischer Lead Independent Director	Committee Member
Alia Gogi
Robert Kunze-Concewitz		Committee Chair
Maria Carla Liuni		Committee Member
Stephanie Plaines	Committee Chair
Robert Singer	Committee Member
Markus Strobel CEO Board Chair

Lead Independent Director
Board Chair
CEO
Committee Member
Committee Chair

Committee Composition

Committee Charters

Committee Composition

Fearless.Forward.You.

Fearless.
Forward.
You.