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Working methods
The Audit Committee addresses issues relating in particular to accounting and risk management, the annual financial statements and the quarterly figures, the mandatory independence of the auditor, the appointment of the auditor to carry out the audit, the determination of the focuses of the audit and the agreement of the fee. The Chairman of the Audit Committee is available to the auditors as a contact. The auditors report to the Audit Committee on the result of their audit.
Composition
Björn Ahrenkiel (Chairman)
Lawyer, Hürtgenwaldd
Dr. Matthias Bruse*
Lawyer, Munich
Dr. Jürgen Großmann*
Chairman of the Executive Board RWE AG, Essen
Dr. Walter Schlebusch
Managing Director of the Banknotes Division, Giesecke & Devrient GmbH, Munich
* Memberships in other Supervisory Boards/Committees
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