ESG Data：Governance
ESG Data：Governance
March 2026
Governance
Directors
- Number of internal directors
- 3 People
total
6 People
- Number of external directors
- 3 People
Ratio of women on the Board of Directors
- Men
- 4 People
33 %
- Women
- 2 People
Audit & Supervisory Board members
- Number of internal directors
- 2 People
total
4 People
- Number of external directors
- 2 People
Executive Officers
- Men
- 17 People
total
22 People
- Women
- 5 People
Board of Directors' meetings
10 Meetings
Audit & Supervisory Board meetings
16 Meetings
Sustainability Committee meetings
6 Meetings
Strategy Committee meetings
9 Meetings
Human Strategy Committee meetings
4 Meetings
