Board of Management contracts are limited to a period of five years. In line with the German Corporate Governance Code for first-time appointments the maximum permissible appointment period of five years is usually not applied, but normally three years.
Contract Terms
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|
Name
|
Date of birth
|
Age1
|
Year first appointed
|
Year current term expires1
(year-end) |
|---|---|---|---|---|
| Oliver Bäte | 03/01/1965 | 56 | 2008 |
09/30/2024 IR Release |
| Sergio Balbinot | 09/08/1958 | 62 | 2015 | 2022 |
| Jacqueline Hunt | 04/27/1968 | 52 | 2016 | 2022 |
| Dr. Barbara Karuth-Zelle | 10/20/1968 | 52 | 2021 | 2023 |
| Dr. Klaus-Peter Röhler | 11/04/1964 | 56 | 2020 | 2022 |
| Ivan de la Sota | 09/18/1964 | 56 | 2018 | 2025 |
| Giulio Terzariol | 11/26/1971 | 49 | 2018 | 2025 |
| Dr. Günther Thallinger | 01/24/1972 | 49 | 2017 | 2024 |
| Christopher Townsend | 06/16/1968 | 52 | 2021 | 2023 |
| Renate Wagner | 09/29/1974 | 46 | 2020 | 2022 |
¹ As of March 31, 2021
Regular age limit
The regular age limit for Board of Management members is 62 years.