A growth company with both feet on the ground
Audit committee
The audit committee comprises three members: Pernille Fabricius (chairman), Negin Yeganegy and Joanna Hummel. The audit committee is mainly a preparatory body and prepares proposals for the board. The committee works according to rules of procedure adopted by the board, which is described in the Corporate Governance Report.
Remuneration committee
The remuneration committee comprises two members: Joanna Hummel (chairman) and Christian Bubenheim. The remuneration committee is mainly a preparatory body and prepares proposals for the board. The committee works according to rules of procedure adopted by the board, which is described in the Corporate Governance Report.