Finance Committee

Functions
The Finance Committee deals principally with financial matters, accounting issues including the statutory year-end audit, taxation and accounting policy and risk management in the Company.

Members
Konstantin von Unger, Chair
Dr. Christoph Kneip, Vice Chair
Dr. Paul Achleitner
James Rowan
Poul Weihrauch

Personnel Committee

Functions
The Personnel Committee deals principally with personnel matters relating to members of the Management Board, issues pertaining to human resources strategy, and with remuneration.

Members
Dr. Simone Bagel-Trah, Chair
Kaspar von Braun, Ph.D, Vice-chair
Alexander Birken
Dr. h.c. Thomas Manchot
Jean-François van Boxmeer