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The Selection and Appointment Committee advises the Supervisory Board on the selection criteria and appointment procedures for Management Board and Supervisory Board members as well as the proposals for (re-)appointments, the policy of the Management Board on selection criteria and appointment procedures for senior management and the assessment of the functioning of individual members of the Supervisory Board and the Management Board.
The role and responsibility of the Selection and Appointment Committee as well as the composition and the manner in which it discharges its duties are set out in the Selection and Appointment Committee Rules. The Supervisory Board members will retire periodically in accordance with the Supervisory Board Rotation Plan.
The members of the Selection and Appointment Committee are: