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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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    Gerhard Pegam - Portrait 1

    Vice Chairman of the Board of Directors

    Gerhard Pegam - Portrait 1
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    Gerhard Pegam - Portrait 2

    Vice Chairman of the Board of Directors

    Gerhard Pegam - Portrait 2
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    Gerhard Pegam - Portrait 3

    Vice Chairman of the Board of Directors

    Gerhard Pegam - 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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    Alexey V. Moskov - Portrait 1

    Member of the Board of Directors

    Alexey V. Moskov - Portrait 1
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    Alexey V. Moskov - Portrait 2

    Member of the Board of Directors

    Alexey V. Moskov - Portrait 2
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    Alexey V. Moskov - Portrait 3

    Member of the Board of Directors

    Alexey V. Moskov - Portrait 3

Contact

Kerstin Flötner

Kerstin Flötner

Head of Corporate Communications, Investor Relations & Marketing

Feedback or questions? Get in touch with us!

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