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The Board of Directors plays a key role in corporate governance and the adherence to legal requirements. The Board supervises the Group’s Executive Committee and decides on the overall strategy of the company. Here you will find profiles of our Board of Directors members, as well as information about the duties of the Board of Directors.

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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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    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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    Gerhard Pegam - Portrait 1

    Member of the Board of Directors

    Gerhard Pegam - Portrait 1
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    Gerhard Pegam - Portrait 2

    Member of the Board of Directors

    Gerhard Pegam - Portrait 2
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    Gerhard Pegam - Portrait 3

    Member of the Board of Directors

    Gerhard Pegam - Portrait 3

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