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OVB Holding AG

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Investor Relations

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Annual General Meeting

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Nomination and Remuneration Committee

The Nomination and Remuneration was set up effective as of July 8, 2010. with the purpose of suggesting suitable candidates for the Supervisory Board’s election proposals to the Annual General Meeting and dealing with the composition of the Executive Board and questions of its members’ remuneration.

Members

Michael Johnigk (Chairman)
Dr. Frank Grund

Further information

Directors dealings

Corporate governance principles

Statements on corporate governance and corporate governance reports

Declarations of conformity

OVB Holding AG Executive Board

OVB Holding AG Supervisory Board

Articles of association of
OVB Holding (PDF Download)

Audit Committee

Nomination and Remuneration Committee

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