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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

Declaration on Corporate Governance in accordance with Sec. 289f German Commercial Code (HGB)

PDF

Supervisory Board

CVs of the acting Supervisory Board

PDF

Declaration of conformity in accordance with Section 161 AktG (German Stock Corporation Act)

Voting Rights

Articles of Incorporation

Articles of Incorporation

PDF

Contact

DATA MODUL AG

Beate Junker
Head of Finance & Human Resources

Tel. 0049 89 56017 113