The Audit Committee was set up effective as of December 8, 2006. The Audit Committee handles, in particular, issues of accounting, risk management and compliance, the necessary independence required of the auditor, the issuing of the audit mandate to the auditor, the determination of auditing focal points and the fee agreement. Since 2009 the interim financial reports will be discussed with the Management Board by the Audit Committee prior to publication.

Members

Dr. Frank Grund (Chairman)
Christian Graf von Bassewitz
Michael Johnigk
Jan De Meulder