Present and accounted for. Meeting attendance rules.
We encourage members of the Board of Directors to attend all meetings of the Board and the committees on which they serve as well as to spend the necessary time needed to discharge their responsibilities appropriately. The Chairperson attends selected committee meetings as a guest.
Board meetings
| Meeting attendance in 2019 | |
|---|---|
| Total number of meetings held | 16 |
| Number of members who missed no meetings | 13 |
| Number of members who missed one meeting | 2 |
| Number of members who missed two or more meetings | 0 |
| Meeting attendance, in % | 99 |
The Board consisted of 13 members at the beginning and the end of the year, with 2 members joining the Board (Christian Gellerstad and Shan Li) and 2 members leaving the Board (Andreas N. Koopmann and Alexandre Zeller).
Governance and Nominations Committee meetings
| Meeting attendance in 2019 | |
|---|---|
| Total number of meetings held | 16 |
| Number of members who missed no meetings | 4 |
| Number of members who missed one meeting | 0 |
| Number of members who missed two or more meetings | 2 |
| Meeting attendance, in % | 91 |
The Governance and Nominations Committee consisted of 6 members at the beginning of the year and 5 at the end of the year, with 1 member leaving the committee (Alexandre Zeller).
Audit Committee meetings
| Meeting attendance in 2019 | |
|---|---|
| Total number of meetings held | 17 |
| Number of members who missed no meetings | 4 |
| Number of members who missed one meeting | 1 |
| Number of members who missed two or more meetings | 0 |
| Meeting attendance, in % | 99 |
The Audit Committee consisted of 5 members at the beginning and the end of the year.
Compensation Committee meetings
| Meeting attendance in 2019 | |
|---|---|
| Total number of meetings held | 11 |
| Number of members who missed no meetings | 4 |
| Number of members who missed one meeting | 2 |
| Number of members who missed two or more meetings | 0 |
| Meeting attendance, in % | 95 |
The Compensation Committee consisted of 4 members at the beginning and the end of the year, with 2 members joining the Board (Christian Gellerstad and Michael Klein) and 2 members leaving the Board (Andreas N. Koopmann and Alexandre Zeller).
Conduct and Financial Crime Control Committee meetings
| Meeting attendance in 2019 | |
|---|---|
| Total number of meetings held | 6 |
| Number of members who missed no meetings | 5 |
| Number of members who missed one meeting | 0 |
| Number of members who missed two or more meetings | 0 |
| Meeting attendance, in % | 100 |
Established as of January 1, 2019. The Conduct and Financial Crime Control Committee consisted of 5 members at the beginning and the end of the year, with 1 member joining the committee (Christian Gellerstad) and 1 member leaving the committee (Alexandre Zeller).
Risk Committee meetings
| Meeting attendance in 2019 | |
|---|---|
| Total number of meetings held | 7 |
| Number of members who missed no meetings | 6 |
| Number of members who missed one meeting | 0 |
| Number of members who missed two or more meetings | 1 |
| Meeting attendance, in % | 93 |
The Risk Committee consisted of 5 members at the beginning of the year and 6 members at the end of the year, with 1 member joining the committee (Shan Li).