Supervisory board members representing the interests of shareholders are elected by the General Meeting. Before election at the General Meeting, the candidate nominated for a supervisory board members must present their past professional development and the work currently performed as well as all circumstances that might lead to conflicts of interest or their bias. The nominated candidate may provide their presentation in writing, while the presentation of the candidate nominated for a supervisory board member is made by the person who nominated the latter.
The procedure to select candidates for supervisory board members and the preparation of a proposal for a General Meeting resolution on the appointment of supervisory board members is transparent and laid down in advance.
Employee representatives in the supervisory board are elected and dismissed by the workers’ council, which also informs and General Meeting of its decision.