监事会

股东代表

员工代表

委员会

The 监事会 rules of procedure provide for the formation of three committees: the 调处委员会, 执行委员会, 和投资, 金融, 和审计委员会. The 监事会 has also established both a 策略及科技委员会 and the 提名委员会 recommended in the DCGK. All 监事会 committees have an equal number of employee representatives and shareholder representatives, apart from the 提名委员会, which consists exclusively of shareholder representatives.

调处委员会

调解委员会, which consists of the Chairman of the 监事会, 副主席, one shareholder representative and one employee representative, submits specific recommendations to the 监事会 concerning the appointment of members of the 管理委员会 if the first round of the election on the appointment does not result in the required majority of two thirds of the members of the 监事会.

  • Dr. Wolfgang Eder (Chairman of the 监事会, Chairman of the Committee)
  • Johann Dechant (Deputy Chairman of the 监事会)
  • Hans-Ulrich Holdenried (Shareholder Representative)
  • Jürgen Scholz (Employee Representative)

提名委员会

提名委员会, which consists of the Chairman of the 监事会 and two further shareholder representatives, proposes to the 监事会 suitable candidates for recommendation to the Annual General Meeting.

  • Dr. Wolfgang Eder (Chairman of the 监事会, Chairman of the Committee)
  • Dr. Manfred Puffer (Shareholder Representative)
  • Margret Suckale (Shareholder Representative)

执行委员会

The 执行委员会 consists of the Chairman of the 监事会, 副主席, currently two shareholder representatives and currently two employee representatives. The duties of this committee include preparing the decisions to be taken by the full 监事会 regarding the appointment or dismissal of members of the 管理委员会 and 管理委员会 compensation. The 执行委员会 is authorized in its own capacity to make decisions with respect to contracts with members of the 管理委员会, except in matters involving remuneration.

  • Dr. Wolfgang Eder (Chairman of the 监事会, Chairman of the Committee)
  • Johann Dechant (Deputy Chairman of the 监事会)
  • Hans-Ulrich Holdenried (Shareholder Representative)
  • Annette Engelfried (Employee Representative)
  • Margret Suckale (Shareholder Representative)
  • Diana Vitale (Employee Representative)

Investment, 金融 和审计委员会

投资, 金融 和审计委员会 (“Audit Committee”) consists of the Chairman of the 监事会, 副主席 and one further representative each of the shareholders and employees.

The Audit Committee monitors the 公司’s financial reporting process and discusses and examines the Separate Financial Statements and Consolidated Financial Statements prepared by the 管理委员会 as well as the half-yearly and any quarterly financial reports. It gives recommendations with respect to the approval of the Separate Financial Statements and Consolidated Financial Statements by the 监事会 based on the independent auditor’s report, submits recommendations to the 监事会 regarding the election of the independent auditor, engages the auditor elected at the Annual General Meeting to audit the Separate Financial Statements and Consolidated Financial Statements and review any interim financial reports, specifies the key areas to be examined in audit activities jointly with the auditor and is responsible for determining the auditor’s compensation. Other matters addressed by the Audit Committee include monitoring the effectiveness of the internal control system, the internal audit system and the risk management system. 在这种能力, it has the authority both to contact employees of the entity directly and to seek external assistance. Internal Audit reports annually to the Audit Committee, which can also specify an audit plan and key areas to be considered in audits.

Furthermore, the Audit Committee is responsible for discussing compliance issues. The 管理委员会 and the Corporate Compliance Officer regularly report to the Audit Committee on the structure and work of the compliance organization and on any particular compliance issues.

  • Dr. Friedrich Eichiner (Shareholder Representative, Chairman of the Committee)
  • Johann Dechant (Deputy Chairman of the 监事会)
  • Dr. Wolfgang Eder (Chairman of the 监事会)
  • Annette Engelfried (Employee Representative)

策略及科技委员会

The 策略及科技委员会, which consists of three shareholder representatives and three employee representatives, concerns itself with 英飞凌’s business strategy and key technology issues.

  • Dr Ulrich Spiesshofer (Shareholder Representative, Chairman of the Committee)
  • Xiaoqun Clever (Shareholder Representative)
  • Dr. Wolfgang Eder (Chairman of the 监事会)
  • Peter Gruber (Employee Representative)
  • Dr. Susanne Lachenmann (Employee Representative)
  • Jürgen Scholz (Employee Representative)