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Supervisory Board - composition and accountabilities

Source: Chapter Corporate Governance, page 72

The composition of the Supervisory Board and nominations for vacancies reflect the cooperative shareholder structure and employee participation through Eureko’s Central Works’ Council.

Supervisory Board - biographies

Source: Chapter Executive Board Biographies, page 76

Supervisory Board biographies

34 Related party transactions, remuneration of the executive board and the supervisory board

Source: Chapter Notes to the Consolidated Financial Statements, page 90

Related party transactions, remuneration of the executive board and the supervisory board