Overview of the content of the app
- ESG Compass
- The Board
- The Chair
- The Member
- The Tasks
- The Procedure
ESG Compass
In this chapter you can find information and tips for:
- Basics of ESG
- ESG topics and tasks relevant for the Supervisory Board
- National, European, and international ESG regulations and their scope and date of application
The Board
In this chapter you can find information and tips for:
- Regulatory basics of the board
- Composition of the Supervisory Board
- Role of the Chairperson
- Setup and tasks of Committees
The Chair
In this chapter you can find information and tips for:
- Requirements for the Chairperson and composition profile of the board
- Goal setting and weighting of tasks of the Supervisory Board
- Appointment and selection of Management Board members
- Cooperation with the management
- Work preparation of the Chairperson
- Appropriate Supervisory Board remuneration
- Frequency of feedback and performance indicators
The Member
In this chapter you can find information and tips for:
- Required qualification of the Supervisory Board members
- Integrity of Supervisory Board members
- Duty of care and liability of Supervisory Board members
- Appropriate remuneration of Supervisory Board members
The Tasks
In this chapter you can find information and tips for:
- Corporate strategy and planning
- Composition of the Management Board
- Remuneration of the Management Board
- Transactions requiring approval
- Accounting
- Sustainability reporting
- Statutory audit
- Control and monitoring systems
- Dealing with Digitalisation in the Supervisory Board
The Procedure
In this chapter you can find information and tips for:
- Provision of information from the Management Board to the Supervisory Board
- Meetings of the Supervisory Board
- Resolutions of the Supervisory Board
- Reporting of the Supervisory Board to the Annual General Meeting
- Self-assessment of the Supervisory Board
