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Supervisory Board of the Service GmbH. Mag. Hartwig Hufnagl (Chairman of the Supervisory Board) Dr. Josef Fiala (Deputy Chairman of the Supervisory Board) DI Volker Bidmon. DI Wolfgang Heckenast. HR DI Josef Decker. Landesbaudirektor DI Andreas Tropper. DI Franz Schwammenhöfer. Christoph Bayrhammer.
A Supervisory Board member is appointed for four years and can be eligible for reappointment. The term can never exceed 3 terms of 4 years, in other words, 12 years. The rotation schedule is contained in the Rules of the Supervisory Board (Appendix B). Members. The Supervisory Board consists of five members.
The function of an advisory board is to offer assistance to enterprises with anything from marketing to managing human resources to influencing the direction of regulators. Advisory boards are composed of accomplished experts offering innovative advice and dynamic perspectives. [1] Meeting quarterly or biannually, boards can provide strategic ...
Supervisory Board. As required by the German Codetermination Act, the company's shareholders and its employees each select one half of the 20-member Supervisory Board. The function of the Supervisory Board is the qualified control and advice to the Managing Board.
Corporate Governance Statement. Compensation. Risk Management. Data protection. Information security. Tax Strategy. Articles of Association & Bylaws. Contact. You can find information about the members of the Supervisory Board of HUGO BOSS here, including their career paths and possible seats at other companies.
The term of office of the Supervisory Board commenced following the Annual Shareholders’ Meeting on April 25, 2024, in which the shareholder representatives on the Supervisory Board were elected. In accordance with the applicable article of the Statutes as of the date of election, it terminates upon conclusion of the Annual Shareholders’ Meeting that resolves on the discharge of members of ...
Press Release 18 January 2022 2 Min Read. The shareholder representatives of the Eurofighter consortium have appointed Andrea Thompson from BAE Systems as the Chair of the Supervisory Board with effect from 1st January 2022. Andrea is Managing Director of the Europe & International business at BAE Systems, where her responsibilities include ...
