Management and Supervisory Board
Management Board
NORMA Group SE has a dual management system that consists of a Management Board and a Supervisory Board. The Management Board manages the Company under its own responsibility while the Supervisory Board advises and monitors the Management Board.
Supervisory Board
Footnotes:
Erika Schulte was appointed by the Annual General Meeting on May 11, 2023. Her term of office lasts until the end of the Annual General Meeting, which decides on the discharge of the Supervisory Board for the financial year 2024, no longer however than for six years.
Kerstin Müller-Kirchhofs was appointed to the Supervisory Board of NORMA Group SE by court order on September 9, 2024. She has been a member and Chairwoman of the Audit Committee of NORMA Group SE since September 21, 2024. The term of her current appointment to the Supervisory Board runs until the end of the Annual General Meeting that resolves on the discharge of the Supervisory Board for the 2024 financial year. Kerstin Müller-Kirchhofs will stand for election by the shareholders at NORMA Group's Annual General Meeting in May 2025.
The other Supervisory Board members were elected by the Annual General Meeting on May 11, 2023. Their term of office lasts until the termination of the Annual General Meeting deciding about the discharge of the members of the Supervisory Board for the financial year 2026, but for a maximum period of six years.
Rules of Procedure of the Management Board of NORMA Group SE
Sep 17, 2021
Rules of Procedure of the Supervisory Board of NORMA Group SE
Oct 1, 2020