In accordance with § 95 of the German Companies Act in combination with § 8(1) of the company’s articles of association, the supervisory board is composed of three members. Two of these members are elected by the annual general meeting and one member by the employees, in accordance with the provisions of the Co-determination Act 1976.
The supervisory board is composed as follows:
Dr. Ulrich Möhrle (Chairman)
Lawyer, tax consultant, MDS Möhrle & Partner, Hamburg
Peter Neitzel
Former member of the board of directors of MCS AG, Bensheim
Harald Bänkel
Employee representative on the supervisory board, developper in the lab sector, Eltville