Supervisory board

The supervisory board consists of 7 people and determines the guidelines, statutes and basic procedures through majority resolutions.

The chairman of the supervisory board is elected every two years by the members of the supervisory board.

Election

4 members of the supervisory board are elected by the shareholders, the other 3 members are elected by the employees of the entire group.


Statutory powers

While the supervisory board determines abstract and general guidelines and statutes, and monitors the activities of the managing director, the managing director represents the group externally and makes all specific decisions, which, however, must not conflict with the guidelines and statutes set by the supervisory board.


Contact details

groupsupervision@sourceweb.ag

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