General Partner of Otto Fuchs Beteiligungen KG, Schüco Internationl KG and Otto Fuchs KG
Hamburg
Chairman
Date of first appointment: 28 June 2018
Elected until: AGM 2028

Economist
Düsseldorf
Vice Chairman
Date of first appointment: 14 October 2019
Elected until: AGM 2030

Businessman (BA)
Gütersloh
2. Deputy Chairman
Date of first appointment: 27 June 2019
Elected until: AGM 2029

Chairman of the works council
Pfaffenhofen
Employee representative
Date of first appointment: 1 March 2016
Appointed until: AGM 2026

Engineer
Neunkirchen-Seelscheid
Date of first appointment: 2 October 2020
Elected until: AGM 2030

Chairman of the works council
Gladbeck
Employee representative
Date of first appointment: 1 September 2021
Appointed until: AGM 2026

Economist
St. Agustin
Date of first appointment: 12 April 2021
Elected until: AGM 2026

Chairman of the works council
Sassenberg
Employee representative
Date of first appointment: 19 June 2009
Appointed until: AGM 2029

Business administration
Schlossborn
Date of first appointment: 27 June 2019
Elected until: AGM 2029

The Presiding Board prepares the resolutions of the Supervisory Board and in accordance with the Rules of Procedure can take the place of the Supervisory Board and grant consent to specific measures and transactions requiring approval in urgent cases.

The Audit Committee addresses issues related in particular to monitoring the accounting process, the effectiveness of the internal controlling system, the risk management system and the internal auditing system, the year-end auditing system (here in particular the independence of the auditor), the additional services provided by the auditor, the appointment of the auditor to carry out the audit, the determination of the focuses of the audit, the agreement of the fee, and compliance.

The Personnel Committee engages with the long-term planning of human resources in the Management Board and prepares the draft resolutions for the remuneration of the members of the Management Board.