Attendance at Supervisory Board meetings in 2016
The Supervisory Board convened four scheduled meetings over the course of 2016 and one constitutive meeting following the new appointment of the Board members to be elected by the shareholders at the Annual General Meeting of 10 June 2016. Supervisory Board member Gerhard Flohr was unable to attend this meeting due to family reasons. Supervisory Board member Joachim Trapp was unable to attend the Supervisory Board meeting on 19 April 2016 due to a prior appointment.
The other meetings held over the course of 2016 were attended by all of the Supervisory Board members.
Kirn, 20 April 2017
The Supervisory Board
Dr. Rolf Goessler, Chairman
This is a translation from German into English. Only the German document shall be considered authoritative.