Corporate Governance

Rules of Procedure of the Supervisory Board

The core functions of the Supervisory Board include the control and monitoring of executive management, appointments to the Board of Management and the approval of the Operative Planning and important corporate decisions. The composition of the Supervisory Board is in a accordance with the German One-Third Participation Act (Drittelbeteiligungsgesetz) and is comprised of six members; four of the members are elected by the Annual Shareholders' Meeting and two by employees.

Further information regarding the Supervisory Board of Biotest AG

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Rules of Procedure of
the Supervisory Board
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