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Der Verwaltungsrat hat in Bezug auf Corporate Governance und rechtlichen Voraussetzungen eine Schlüsselrolle. Das Organ führt Aufsicht über die Konzernleitung und entscheidet über die Gesamtstrategie des Unternehmens. Hier finden Sie die Kurzportraits unserer Verwaltungsratmitglieder, sowie Informationen zu den Aufgaben des Verwaltungsrates.

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    Prof. Dr. Michael Süss - Portrait 1

    Chairman of the Board of Directors

     Prof. Dr. Michael Süss - Portrait 1
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    Prof. Dr. Michael Süss - Portrait 2

    Chairman of the Board of Directors

    Prof. Dr. Michael Süss - Portrait 2
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    Prof. Dr. Michael Süss - Portrait 3

    Chairman of the Board of Directors

    Prof. Dr. Michael Süss - Portrait 3
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    Geoffery Merszei - Portrait 1

    Chairman of the Audit Committee

    Geoffery Merszei - Portrait 1
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    Geoffery Merszei - portrait 2

    Chairman of the Audit Committee

    Geoffery Merszei - portrait 2
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    Geoffery Merszei - Portrait 3

    Chairman of the Audit Committee

    Geoffery Merszei - Portrait 3
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    Dr. Jean Botti - Portrait 1

    Member of the Board of Directors

    Dr. Jean Botti - Portrait 1
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    Dr. Jean Botti - Portrait 2

    Member of the Board of Directors

    Dr. Jean Botti - Portrait 2
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    Dr. Jean Botti - Portrait 3

    Member of the Board of Directors

    Dr. Jean Botti - Portrait 3
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    David Metzger - Portrait 1

    Member of the Board of Directors

    David Metzger - Portrait 1
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    David Metzger - portrait 2

    Member of the Board of Directors

    David Metzger - portrait 2
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    David Metzger - Portrait 3

    Member of the Board of Directors

    David Metzger - Portrait 3

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