Board of Directors

Committees:

The committees are composed of only independend members
of the Board of Directors.

Nomination and Compensation Committee (NCC; formerly Personnel Committee):

  • Hartmut Reuter, Chairman
  • Regi Aalstad
  • Jørgen Tang-Jensen

Audit Committee (AC):

  • Felix R. Ehrat, Chairman
  • Thomas M. Hübner
  • Hartmut Reuter