Regulations of the Management Board
The regulations of the Management Board pertain to the following matters:
- The tasks and powers of the Management Board
- The relationship of the Management Board with the Supervisory Board
- The relationship of the Management Board with the external auditor
- The relationship of the Management Board with the shareholders
- The decision-making procedures within the Management Board
- The maximum number of other positions
- The manner in which potential conflicting interests must be dealt with
The by-laws of the Management Board were last amended in 2009.