Governance

Chairperson Member Audit Financial Expert
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Max Gottschalk
Andre Keijsers
Berndt Hauptkorn
Tracy Barwin
Tim Nixdorff

Audit Committee Charter

Code of Business Conduct and Ethics

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Corporate Governance Guidelines

Clawback Policy