Corporate Governance
The principle of company-wide corporate governance also encompasses all business units and is essential at DATA MODUL. It represents the principles and the regulatory framework of corporate governance and corporate monitoring.
DATA MODUL corporate governance stands for responsible corporate management and supervision as well as goal-oriented and efficient cooperation between the executive board and the supervisory committee. DATA MODUL gives attention to the interests of the investors, employees and all other groups associated with the company. Transparency, sense of responsibility and an appropriate level of risk management are the maxims regarding corporate decision-making.
Management
Supervisory Board
CVs of the acting Supervisory Board
106.56 KB
Compensation system for the Executive Board members
Compensation system 2023
77.49 KB
Compensation reports
Compensation report 2022
189.24 KB
Compensation report 2021 (German only)
220.79 KB
Declaration of conformity in accordance with Section 161 AktG (German Stock Corporation Act)
Voting rights
Articles of Incorporation
Articles of Incorporation
167.85 KB
DATA MODUL AG
Location address
Landsberger Str. 322
80687 Munich
Germany
Phone: +49 89 56017 0
Contact
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