Contract Terms of the Members of the Board of Management

Contract Terms

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.

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Name
Date of birth
Age1
Year first appointed
Year current term expires1
(year-end)
Oliver Bäte 03/01/1965 55 2008 09/30/2024
 IR Release
Sergio Balbinot 09/08/1958 62 2015 2022
Jacqueline Hunt 04/27/1968 52 2016 2022
Dr. Christof Mascher 07/02/1960 60 2009 2020
Niran Peiris 07/28/1961 59 2018 2020
Dr. Klaus-Peter Röhler 11/04/1964 55 2020 2022
Ivan de la Sota 09/18/1964 56 2018 2025
Giulio Terzariol 11/26/1971 48 2018 2025
Dr. Günther Thallinger 01/24/1972 48 2017 2024
Renate Wagner 09/29/1974 45 2020 2022
  ¹ As of September 25, 2020

Regular age limit

The regular age limit for Board of Management members is 62 years.