• Audit Committee
• Personnel Committee
• Nomination Committee
• Mediation Committee
• “Transaction Financing APP Pharmaceuticals, Inc.” Committee

Personnel Committee

The Personnel Committee submits proposals to the Supervisory Board on the compensation system for the Management Board and on the compensation of the individual Management Board members. It determines the terms of the contracts with the members of the Management Board that are not compensation-relevant. The Supervisory Board Chairman is the Chairman of the Personnel Committee.

In 2009, the members of the Personnel Committee were Dr. Gerd Krick (Chairman), Wilhelm Sachs, and Dr. Karl Schneider.