Board of Directors Standing Committees
The charters of the standing committees of the Board of Directors define the duties and responsibilities of each committee.
| Document | Language | Format | Size | Pages |
|---|---|---|---|---|
| Chairman's and Governance Committee Charter | German | 112 KB | 8 | |
| Chairman's and Governance Committee Charter | English | 120 KB | 8 | |
| Audit Committee Charter | German | 130 KB | 10 | |
| Audit Committee Charter | English | 126 KB | 10 | |
| Compensation Committee Charter | German | 112 KB | 8 | |
| Compensation Committee Charter | English | 119 KB | 8 | |
| Risk Committee Charter | German | 115 KB | 6 | |
| Risk Committee Charter | English | 113 KB | 6 |
Who is Who
Features
Compliance
A good reputation is based on clear rules.
Risk Management
A disciplined risk culture contributes to business success.