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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  

PDF  

120 KB

8

Chairman's and Governance Committee Charter

English  

PDF  

108 KB

8

Audit Committee Charter

English  

PDF  

113 KB

13

Compensation Committee Charter

German  

PDF  

115 KB

9

Compensation Committee Charter

English  

PDF  

123 KB

9

Risk Committee Charter

German  

PDF  

112 KB

6

Risk Committee Charter

English  

PDF  

109 KB

6

Secondary Content