In accordance with the stipulations of German Stock Corporation Law, Members of the Board of Management are appointed for a maximum term of five years. In line with the German Corporate Governance Code the maximum term for first-time appointments is, as a general rule, three years.
Terms of Office of the Members of the Board of Management
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|
Name
|
Date of birth
|
Age1
|
Year first appointed
|
Current term expires 1
|
|---|---|---|---|---|
| Oliver Bäte | 03/01/1965 | 59 | 2008 |
Annual General Meeting 2028 Announcement 10/02/2023 |
| Sirma Boshnakova | 10/15/1971 | 52 | 2022 |
12/31/2029 Announcement 03/06/2024 |
| Claire-Marie Coste-Lepoutre | 04/13/1975 | 48 | 2024 |
12/31/2026 Announcement 10/02/2023 |
| Dr. Barbara Karuth-Zelle | 10/20/1968 | 55 | 2021 |
12/31/2028 Announcement 06/23/2023 |
| Dr. Klaus-Peter Röhler | 11/04/1964 | 59 | 2020 | 12/31/2026 |
| Dr. Günther Thallinger | 01/24/1972 | 52 | 2017 |
12/31/2029 Announcement 03/06/2024 |
| Christopher Townsend | 06/16/1968 | 55 | 2021 |
12/31/2028 Announcement 06/23/2023 |
| Renate Wagner | 09/29/1974 | 49 | 2020 | 12/31/2027 |
| Dr. Andreas Wimmer | 06/07/1974 | 49 | 2021 |
09/30/2029 Announcement 10/02/2023 |
¹ As of 03/31/2024
Regular age limit
The regular age limit for Board of Management members is 62 years.
The regular age limit for Board of Management members is 62 years.