Charter and Profile

Charter

With the approval of the Supervisory Board, the Executive Board has drawn up a Charter which includes its duties, powers and working methods and information on its relationships with the Supervisory Board, the shareholders and depositary receipt holders, the external auditor and the Works Councils.

The Charter was last updated on 2 July 2014.

Profile

The Supervisory Board has adopted a Profile for the Executive Board which includes the basic principles for the composition of the Executive Board. This Profile is an appendix to the Executive Board Charter.

The was last updated in March 2010 and was a discussion item at the General Meeting of April 2010.

Last modified: 09 July 2014

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