• OSRAM

Supervisory Board

Peter Bauer
Name Position Residence CV
Peter Bauer

Chairman of the Supervisory Board

Munich PDF, 42KB, opens in a new window
Michael Knuth

Trade union secretary for IG Metall (union) Bavaria

Augsburg PDF, 67KB, opens in a new window
Dr. Roland Busch

Member of the Managing Board of Siemens Aktiengesellschaft

Erlangen PDF, 36KB, opens in a new window
Dr. Christine Bortenlänger

Chief Executive of Deutsches Aktieninstitut e.V.

Pullach PDF, 36KB, opens in a new window
Dr. Werner Brandt

Independent business consultant

Bad Homburg PDF, 35KB, opens in a new window
Prof. Dr. Lothar Frey

Professor and head of an institute

Erlangen PDF, 35KB, opens in a new window
Frank H. Lakerveld

Member of the Supervisory Board of Sonepar S.A.

Düsseldorf PDF, 35KB, opens in a new window
Alexander Müller

Chairman of the works council of OSRAM GmbH, Herbrechtingen plant

Steinheim am Albuch PDF, 176KB, opens in a new window
Ulrike Salb

Head of Corporate Procurement, OSRAM Licht AG

Munich PDF, 35KB, opens in a new window
Irene Schulz

Executive Member of the Managing Board of IG Metall, Frankfurt

Berlin PDF, 35KB, opens in a new window
Irene Weininger

Chairman of the works council of OSRAM Opto Semiconductors GmbH, Regensburg plant

Regensburg PDF, 177KB, opens in a new window
Thomas Wetzel

Chairman of the works council of OSRAM GmbH and member of the works council of OSRAM GmbH, Berlin plant

Berlin PDF, 32KB, opens in a new window

Supervisory Board committees of OSRAM Licht AG

Executive Committee

Tasks

Performs the duties of a nomination and remuneration committee. Prepares for the appointment of members of the Managing Board, the determination of Managing Board members’ remuneration, and the review of the Managing Board remuneration system by the full Supervisory Board, and handles the Managing Board contracts. Decides on whether to approve transactions with members of the Managing Board and their related parties, and coordinates the work of the Supervisory Board.

Current Members

  • Peter Bauer (Chairman)
  • Dr. Roland Busch
  • Michael Knuth
  • Thomas Wetzel

Audit Committee

Tasks

Monitors the accounting and reporting process. Prepares the Supervisory Board’s proposal to the Annual General Meeting on the election of the auditors, and submits a corresponding recommendation to the Supervisory Board. Discusses the quarterly and half-yearly financial statements prepared by the Managing Board. Prepares the audit of the annual financial statements and Consolidated Financial Statements and the proposal on the appropriation of net profit by the Supervisory Board. Deals with questions relating to the Company’s accounting and reporting process and risk management, and monitors the effectiveness of the internal control and risk management systems, as well as the internal audit system. Engages the auditors and monitors the audit of the financial statements. Reviews the adherence to legal and regulatory requirements, and internal policies, as well as issues relating to sustainability.

Current Members

  • Dr. Werner Brandt (Chairmain)
  • Dr. Christine Bortenlaenger
  • Dr. Roland Busch
  • Alexander Müller
  • Ulrike Salb
  • Irene Schulz

Nomination Committee

Tasks

Makes recommendations to shareholder representatives on the Supervisory Board on the shareholder candidates to be proposed for election to the Supervisory Board by the Annual General Meeting.

Current Members

  • Peter Bauer (Chairman)
  • Dr. Werner Brandt
  • Dr. Roland Busch

Strategy and Technology Committee

Tasks

Oversees and advises the Managing Board on matters relating to corporate strategy and the development and safeguarding of technologies that are relevant for the Company.

Current Members

  • Peter Bauer (Chairman)
  • Prof. Dr. Lothar Frey
  • Frank H. Lakerveld
  • Michael Knuth
  • Irene Weininger
  • Thomas Wetzel

Mediation Committee

Tasks

Submits proposals on the appointment or dismissal of Managing Board members to the Supervisory Board if the requisite majority is not reached during the first ballot.

Current Members

  • Peter Bauer (Chairman)
  • Dr. Roland Busch
  • Michael Knuth
  • Thomas Wetzel

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