Supervisory board

Introducing the Supervisory Board

In accordance with Section 96(1) German Stock Corporation Act (Aktiengesetz AktG) and Section 7(1) sentence 1 no. 1 German Co-determination Act (Mitbestimmungsgesetz MitBestG), the Supervisory Board of ElringKlinger AG has included 12 members, of whom six are elected by the Annual General Meeting and six by the company‘s employees.

The most important tasks of the Supervisory Board include appointment and dismissal of Management Board members, monitoring and advising the Management Board, determining the annual financial statements and approving key aspects of corporate planning and decision-making.

The mandate of the newly assembled Supervisory Board commenced upon completion of the Annual General Meeting 2020. The next Supervisory Board election will take place in the year 2025 as part of the normal rotation system. The following pages contain further details of the Supervisory Board members and the make-up of its various committees.

Rules of Procedure for the Supervisory Board of ElringKlinger AG (As of March 25, 2021)

Helmut P. Merch
Chairman of the Supervisory Board

Details

Press photo Helmut P. Merch

About ElringKlinger
Locations
Corporate Governance
Compliance
Suppliers

About ElringKlinger

As a globally positioned, independent supplier, ElringKlinger is a strong and reliable partner to the automotive industry.

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Locations

The ElringKlinger Group has 45 sites in Europe, America, Africa and Asia.

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Corporate Governance

Corporate governance stands for responsible corporate management geared to long-term value creation.

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Compliance

We are convinced that long-term success is based on the trust of our customers and shareholders in our competence, innovative strength and, not least, our integrity.

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Suppliers

As an internationally active company, the ElringKlinger Group has built up a global supplier system that is being steadily expanded in line with the Group's regional growth.

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About ElringKlinger
Locations
Corporate Governance
Compliance
Suppliers