In accordance with the German Co-determination Act (MitBestG), since 21 May 2010 the Supervisory Board of ElringKlinger AG has included 12 members, of whom six are elected by the Annual General Meeting and six by the company‘s employees.
The most important tasks of the Supervisory Board include appointment and dismissal of Management Board members, monitoring and advising the Management Board, determining the annual financial statements and approving key aspects of corporate planning and decision-making.
The term of office of all Supervisory Board members, except for Dr. Haase, Prof. Sachs and Klaus Eberhardt, began at the end of the 2010 Annual General Meeting. Dr. Margarete Haase was voted onto the Supervisory Board as a shareholder representative by the Annual General Meeting on May 31, 2011, Prof. Hans-Ulrich Sach on May 16, 2012 and Klaus Eberhardt on May 16, 2013.
Effective from December 31, 2013, Dr. Klinger-Lohr stepped down from his post as a member of the Supervisory Board, citing personal reasons. The election to replace him as a member of the Supervisory Board will take place, at the latest, at the next General Meeting of Shareholders. On request, a new Supervisory Board member may possibly be appointed by the competent court. The resignation has no effect on the quorum of the Supervisory Board.
The next Supervisory Board election will take place in the year 2015 as part of the normal rotation system.
The following pages contain further details of the Supervisory Board members and the make-up of its various committees.
|Walter H. Lechler, Chairman||Gert Bauer||Paula Maria de Castro Monteiro Munz||Armin Diez|
|Klaus Eberhardt||Pasquale Formisano||Dr. Margarete Haase||Prof. Hans-Ulrich Sachs|
|Markus Siegers||Manfred Strauß||Gerhard Wick|