Supervisory board
Language:
Dr. Eduard Scheiterer
Chairman
Pensioner- Chairman of the Supervisory Board since July 10, 2023
- Member since October 5, 2022
- Chairman of the compensation and nomination committee
- Member of the Audit Committee
Frank Fischer
Vice chairman
Tax consultant, lawyer, specialist lawyer for tax law- Independent member
- Vice chairman of the Supervisory Board since September 21, 2022
- Member since September 14, 2022
- Chairman of the audit committee
- Member of the Compensation and Nomination Committee
Heike Kratzenstein
Member
CEO Asmodee Holding GmbH- Independent member
- Member since July 1, 2023
- Member of the compensation and nomination committee
- Member of the Audit Committee
