STEERING COMMITTEE

Members:
Marc Tüngler (Chairman), Thomas Karlovits, Knut Mackeprang, Theo-Benneke Bretsch

The steering committee discusses central themes and prepares Supervisory Board resolutions. It can take the place of the Supervisory Board, with the required approval of the Executive Board in accordance with the latter’s rules of procedure, in deciding on measures and transactions of the Executive Board, insofar as the matter in question cannot be deferred and it is not possible for the Supervisory Board to make an appropriate decision within the time available.