Currently the Supervisory Board of Deutsche Börse AG has six committees:
- the Audit Committee
- the Nomination Committee
- the Personnel Committee
- the Risk Committee
- the Strategy Committee
- the Technology Committee
The Supervisory Board has established committees with the aim of improving the efficiency of its work by dealing with complex matters in smaller groups and preparing them for the Supervisory Board. They are convened by the Chairman of the Committee. In accordance with the legal requirements and the Company’s business interests, the Supervisory Board has established six committees. The individual responsibilities and the procedural requirements for adopting resolutions are laid down in the rules of procedure for the Supervisory Board; the committees do not have their own separate rules of procedure. The procedural requirements correspond to those of the plenary meeting of the Supervisory Board. The tasks and composition of the individual committees are described in the following. The Chairmen report to the plenary meeting about objects and resolutions of the committee meetings in detail.
See the Report of the Supervisory Board for details of the committees' activities.