Corporate Governance

Code of Conduct

(Available in German only)

Code of Ethics

(Available in German only)

Remuneration structure Management Board

(Available in German only)

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Resolution of the AGM on the remuneration of the Supervisory Board

(Available in German only)

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Remuneration report for the financial year 2023

(Available in German only)

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Remuneration report for the financial year 2022

(Available in German only)

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Remuneration report for the financial year 2021

(Available in German only)

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Corporate governance statement 2023 as a separate document

(Available in German only)

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Corporate governance statement 2022 as a separate document

(Available in German only)

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Remuneration structure the Supervisory Board

A remuneration structure for the Supervisory Board is to be resolved at the next Annual General Meeting.

Our Management Board

Dr. Thorsten Bieg

CIO

Dr. Thorsten Bieg studied law at the Universities of Bayreuth and Aberdeen and is a lawyer and tax consultant. Prior to this, Dr. Thorsten Bieg completed a dual training/studies in business administration (BA) at the Berufsakademie in Flensburg and at Eon Hanse AG. Dr. Thorsten Bieg has more than 25 years of professional experience and has been a partner since 2000.
Dr. Thorsten Bieg is a restructuring expert, trustee, self-administrator and liquidator. His specialities: legal advice on restructuring, certain management & board functions in case of crisis, trusteeships and true sale investor roles, legal Support for distressed transactions of all kind. Additional functions: moderator, observer, security trustee, liquidator; self administration.

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Prof. Dr. Gerrit Hölzle

CIO

Prof. Dr. Gerrit Hölzle graduated from the Julius-Maximilians-University of Würzburg top of his class in law. He has been a specialist lawyer for tax and bankruptcy law since 2002 and has since been appointed to hundreds of corporate insolvency proceedings. He also regularly acts as managing director in self-administered insolvency proceedings.

In addition, he advises companies in crisis situations; his focus is on restructuring and advising in crises, as well as on insolvency administration. Prof. Dr. Gerrit Hölzle has over 20 years of professional experience and is a partner at the nationwide law firm GÖRG.

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