Corporate Governance

Administrative Board

The Administrative Board ('Verwaltungsrat') consists of three members who are elected by the shareholders.

Administrative Board »

Remuneration

Remuneration of Managing Directors and Administrative Board.

Remuneration »

Directors' Dealings

Notifiable share dealings of Board Members.

Directors' Dealings »

Board of Managing Directors

The Managing Directors ('Geschäftsführende Direktoren') are appointed by the Administrative Board

Board of Managing Directors »

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.

Risk management »

Code of Conduct

German Whistleblower Protection Act and Code of Conduct of the Mensch und Maschine Group "MuM"