Corporate Governance

Administrative Board
The Administrative Board ('Verwaltungsrat') consists of three members who are elected by the shareholders.
 
Remuneration
Remuneration of Managing Directors and Administrative Board.
 
Directors' Dealings
Notifiable share dealings of Board Members.
 
Board of Managing Directors
The Managing Directors ('Geschäftsführende Direktoren') are appointed by the Administrative Board
 
Auditor
dhgp GmbH Wirtschaftsprüfungsgesellschaft Bamberg, Stuttgart, has been elected by the annual shareholders' meeting on May 8, 2024, to audit the 2024 financial statements.
Risk management
The operations and activities of the M+M group are subject to various risks.
 
Code of Conduct
German Whistleblower Protection Act and Code of Conduct of the Mensch und Maschine Group "MuM"

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