Supervisory Board meetings

The Supervisory Board convened four scheduled meetings in 2021, two of which were held as face-to-face meetings in compliance with hygiene and distancing rules and two of which were virtual. 

In addition, the Supervisory Board met virtually on 2 June 2021 for a constituting meeting following the election of new Supervisory Board members at the Annual General Meeting of SIMONA AG. At this meeting, Dr. Klaus Erkes was elected Chairman and Dr. Roland Reber Deputy Chairman of the Supervisory Board. Furthermore, the members of the Personnel and Nomination Committee and the Audit Committee were elected. 

Each member of the Supervisory Board attended all meetings in person during the 2021 financial year. 

Audit Committee

The Audit Committee convened on four occasions during the 2021 financial year. All committee members attended the meetings in person.

Personnel and Nomination Committee

The Personnel and Nomination Committee met on two occasions during the 2021 financial year. All committee members attended the meetings in person.

Kirn, April 2022
The Supervisory Board

Dr. Klaus F. Erkes, Chairman

This document is published in German and as an English translation. Only the German original shall be deemed authoritative.