Pfeiffer Vacuum
Corporate Governance Declaration 2014
Corporate Governance Declaration 2014

Corporate Governance Declaration 2016

The recommendations and suggestions contained in the Code have already been a firm element of Pfeiffer Vacuum’s corporate governance for years. Pursuant to § 161 of the German Stock Corporation Act, the Management and Supervisory Boards issued the statement of compliance for the year 2016 in October 2016. With the following exception, this reflects compliance with the recommendations of the German Corporate Governance Code Government Commission as amended in May 2015:

  • The German Corporate Governance Code recommends a determined limit to the duration of a member’s participation in the Supervisory Board (item 5.4.1). The Supervisory Board does not regard the duration of a member’s participation as an attribute which specifically qualifies a candidate for any position and therefore disregards this criterion when selecting the most suitable candidate.

 
Asslar, October 2016


Supervisory Board:
Dr. Michael Oltmanns


Management Board:
Manfred Bender and Dr. Matthias Wiemer

Pfeiffer Vacuum Technology AG

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