Corporate Governance further improved. Management structure ...
Corporate Governance further improved. Management structure ...
Corporate Governance further improved. Management structure ...
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60<br />
Manfred Breuer<br />
Non-executive member<br />
Dr. Gerold Büttiker<br />
Non-executive member<br />
Dr. Helmut Burmester<br />
Non-executive member<br />
Manfred Breuer<br />
Non-executive member<br />
Manfred Breuer, Chartered Banker, has been a member of the Board of Directors since 2009. Since 1969 he has been employed<br />
by Commerzbank, where he has held various managerial positions in Germany and in other countries. He is currently<br />
president of Commerzbank AG, Düsseldorf (De), and responsible for mediumsized companies. He is vicechairman of the<br />
north RhineWestphalia Banks Association (De), a member of the board of directors of the RWI (RhineWestphalia Institute<br />
for economic Research), essen (De), a member of the Advisory Board of nRWBank, Düsseldorf (De), and also holds <strong>further</strong><br />
positions and functions in various other associations and foundations.<br />
Dr. Gerold Büttiker<br />
Non-executive member<br />
Dr. Gerold Büttiker has a degree in civil engineering from the Swiss Federal Institute of technology and a doctorate in economics,<br />
and has been a member of the Board of Directors since 2003 and a member of the Audit Committee since 2004. Since 2009 he<br />
has also been a member of the nomination and Compensation Committee. As stated in Section 1.2, Dr. Gerold Büttiker indirectly<br />
owns 6.0% of the shares in S+Bi AG. Dr. Gerold Büttiker joined eternit Schweiz (CH) in 1975, where<br />
he held various management positions, and from 1985 to 1993 was Ceo of nueva Holding AG (CH), formerly Schweizerische<br />
eternit Holding AG (CH). Since 1993 he has been an independent entrepreneur in the construction materials sector. He also<br />
serves on various boards of companies in the construction materials sector, and in the field of civil and agricultural engineering.<br />
Dr. Helmut Burmester<br />
Non-executive member<br />
Dr. Helmut Burmester has a degree in economics and a doctorate in politics, and has been a member of the Board and the<br />
Audit Committee since 2006. Since 2009 he has also been a member of the nomination and Compensation Committee.<br />
He started his career with ARAL AG in Bochum (De), and left the company as Ceo in 1992. He subsequently served as Ceo
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