Corporate Governance

Name Function Committee Membership
Dr. Marian Borovsky Chairman Audit Committee, Nomination Committee and Compensation Committee
Günter Graubach Member Nomination Committee, Compensation Committee
Dr. Silvio Inderbitzin Member Audit Committee, Nomination Committee
Dr. Roland Rutschmann Member Audit Committee, Compensation Committee

Filing Date Description Downloads
Apr 17, 2023 Internal Control System (ICS)
Mar 09, 2023 Articles of Association
Aug 01, 2022 Insider Trading Guidelines
May 31, 2022 Organizational Regulations