Mandates
The members of the Board of Management hold the following mandates on statutory supervisory boards and comparable supervisory bodies of business enterprises (as of December 31, 2025).
Avoidance of Conflicts of Interest and Mandates
In accordance with recommendations E2 and E3 of the German Corporate Governance Code, conflicts of interest shall be disclosed to the Chair of the Supervisory Board and to the Chair of the Board of Management without undue delay and members of the Board of Management shall only assume sideline activities, especially Supervisory Board mandates outside the enterprise, with the approval of the Supervisory Board.
In the reporting year 2025, there were no conflicts of interest of Board of Management members. No member of the Board of Management has accepted more than a total of two offices in non-Group listed companies or on supervisory bodies of non-Group entities that make similar requirements.
| Name | First appointed | Group company positions* | External positions* |
|---|---|---|---|
| Jens Birgersson Chief Executive Officer | September 1, 2025 |
| |
| Thomas Reisten Chief Financial Officer | April 1, 2025 | ||
| *Membership of statutory supervisory boards and comparable German and foreign supervisory bodies of business enterprises | |||
Related Topics
Mandates and Conflicts of Interest
Remuneration of the Board Members
Shareholdings of the Board
Diversity