{"id":1177,"date":"2020-12-21T11:22:46","date_gmt":"2020-12-21T10:22:46","guid":{"rendered":"https:\/\/www.leifheit-group.com\/?page_id=1177"},"modified":"2026-04-23T14:56:41","modified_gmt":"2026-04-23T13:56:41","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.leifheit-group.com\/en\/investor-relations\/corporate-governance","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<div class=\"wp-block-group main-container--1600\">\t\t\t<h1 class=\"module \">Corporate Governance and Corporate Management<\/h1>\n\t\t\n\n\t\t\t<h2 class=\"module \">Corporate Management and Compliance<\/h2>\n\t\t\n\n\n<div class=\"wp-block-columns row module\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>The confidence of our customers, investors and employees is key to our ability to achieve sustainable growth and to increase company value.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>We strengthen this confidence through responsible corporate management. Corporate governance and compliance are therefore high priorities at Leifheit.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n<div class=\"wp-block-ub-content-toggle module  wp-block-ub-content-toggle-block\" id=\"ub-content-toggle-block-00d74961-e304-43a3-b246-f41152185618\" data-mobilecollapse=\"false\" data-desktopcollapse=\"true\" data-preventcollapse=\"false\" data-showonlyone=\"false\">\n<div class=\"wp-block-ub-content-toggle-accordion\" style=\"border-color: #f1f1f1; \" id=\"ub-content-toggle-panel-block-\">\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-title-wrap\" style=\"background-color: #f1f1f1;\" aria-controls=\"ub-content-toggle-panel-0-00d74961-e304-43a3-b246-f41152185618\" tabindex=\"0\">\n\t\t\t<p class=\"wp-block-ub-content-toggle-accordion-title ub-content-toggle-title-00d74961-e304-43a3-b246-f41152185618\" style=\"color: #000000; \">Corporate Governance<\/p>\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-toggle-wrap right\" style=\"color: #000000;\"><span class=\"wp-block-ub-content-toggle-accordion-state-indicator wp-block-ub-chevron-down\"><\/span><\/div>\n\t\t<\/div>\n\t\t\t<div role=\"region\" aria-expanded=\"false\" class=\"wp-block-ub-content-toggle-accordion-content-wrap ub-hide\" id=\"ub-content-toggle-panel-0-00d74961-e304-43a3-b246-f41152185618\">\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>At Leifheit, the term Corporate Governance stands for responsible corporate management and control geared towards creating sustainable value creation. To us, trusting cooperation between the Board of Management and the Supervisory Board, efficient internal and external control mechanisms, and a high level of transparency in corporate communications are matters of central importance. This way, we hope to secure the long-term confidence of our stakeholders in our company.<\/p>\n\n\n\n<p>We give corporate governance a high priority and are guided by the recommendations of the <a href=\"https:\/\/www.dcgk.de\/en\/home.html\" target=\"_blank\" rel=\"noreferrer noopener\">German Corporate Governance Code (DCGK)<\/a>.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>Leifheit largely complies with this evaluation criteria for good corporate governance. The deviations from the code are published in the statutory declarations of compliance.<\/p>\n\n\n\n<div class=\"wp-block-group spacer--30\">\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2026\/04\/DCGK-2026_04-update-declaration-of-conformity.pdf\" class=\"link-text download \" target=\"self\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Updated declaration of conformity pursuant to \u00a7161 AktG, April 2026<\/a>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-group spacer--50\"><\/div>\n\n\n<a href=\"https:\/\/www.leifheit-group.com\/en\/investor-relations\/corporate-governance\/archive\/\" class=\"button__module  text blue  \" target=\"_self\" rel=\"noopener noreferrer nofollow\">\n    <span class=\"button__container\">\n        Archive of all reports    <\/span>\n<\/a><\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\n<div class=\"wp-block-ub-content-toggle-accordion\" style=\"border-color: #f1f1f1; \" id=\"ub-content-toggle-panel-block-\">\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-title-wrap\" style=\"background-color: #f1f1f1;\" aria-controls=\"ub-content-toggle-panel-1-00d74961-e304-43a3-b246-f41152185618\" tabindex=\"0\">\n\t\t\t<p class=\"wp-block-ub-content-toggle-accordion-title ub-content-toggle-title-00d74961-e304-43a3-b246-f41152185618\" style=\"color: #000000; \">Compliance Management System<\/p>\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-toggle-wrap right\" style=\"color: #000000;\"><span class=\"wp-block-ub-content-toggle-accordion-state-indicator wp-block-ub-chevron-down\"><\/span><\/div>\n\t\t<\/div>\n\t\t\t<div role=\"region\" aria-expanded=\"false\" class=\"wp-block-ub-content-toggle-accordion-content-wrap ub-hide\" id=\"ub-content-toggle-panel-1-00d74961-e304-43a3-b246-f41152185618\">\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>Our compliance management system (CMS) includes basic guidelines and measures aimed at ensuring behaviour in line with the regulations at the company. It should assist our employees in observing the binding laws and regulations that apply to their work, along with recognised standards, recommendations and our own guidelines.<\/p>\n\n\n\n<p>Behaviour in line with the regulations is both a key basic principle for Leifheit and the goal of commercially responsible conduct. The Board of Management and the management team of Leifheit are committed to compliance as a leadership duty. Operational responsibility (compliance officer) lies with the HR\/Legal\/IP division.<\/p>\n\n\n\n<p>Our CMS includes guidelines and measures that reduce compliance risks and prevent violation of regulations and laws. Its principles and standards of conduct have been in place for years and are part of the day-to-day business routine. All compliance guidelines are available to Leifheit Group employees in at least German and English.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>The key guidelines are also available in Czech, French and Chinese language versions.<\/p>\n\n\n\n<p>As part of their duty to set an example for others, Leifheit managers are instructed to impart and model the compliance policies for their employees. Managers are responsible for ensuring that our guidelines are followed. A concept that provides our employees with regular training on our compliance principles through online e-learning modules was also developed. In 2019, approximately 70% of employees at the German locations completed compliance training. We will continue to intensify our training an communication measures in the future.<\/p>\n\n\n\n<p>You will find further information with regards to Compliance Management at our Sustainability report.<\/p>\n\n\n\n<div class=\"wp-block-group spacer--50\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2026\/03\/2025-Leifheit_CSR_EN_PW.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Sustainability Report<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/02\/Leifheit-Code-of-Conduct_2024_EN.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Leifheit Code of Conduct<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n<\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\n<div class=\"wp-block-ub-content-toggle-accordion\" style=\"border-color: #f1f1f1; \" id=\"ub-content-toggle-panel-block-\">\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-title-wrap\" style=\"background-color: #f1f1f1;\" aria-controls=\"ub-content-toggle-panel-2-00d74961-e304-43a3-b246-f41152185618\" tabindex=\"0\">\n\t\t\t<p class=\"wp-block-ub-content-toggle-accordion-title ub-content-toggle-title-00d74961-e304-43a3-b246-f41152185618\" style=\"color: #000000; \">Integrity Line<\/p>\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-toggle-wrap right\" style=\"color: #000000;\"><span class=\"wp-block-ub-content-toggle-accordion-state-indicator wp-block-ub-chevron-down\"><\/span><\/div>\n\t\t<\/div>\n\t\t\t<div role=\"region\" aria-expanded=\"false\" class=\"wp-block-ub-content-toggle-accordion-content-wrap ub-hide\" id=\"ub-content-toggle-panel-2-00d74961-e304-43a3-b246-f41152185618\">\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>We have established a whistle-blower system to give our employees and third parties the opportunity to safely pass along tip-offs to an ombudsman if they suspect or have evidence of potential legal violations at the company. An online communication platform, Integrity Line, has been available to whistle-blowers, along with the option to submit reports to the ombudsman in person.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>Compliance violations are not tolerated, and all indications of misconduct are followed up.<\/p>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/leifheit-group.integrityline.app\/?lang=en\" class=\"link-text external \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Integrity Line<\/a>\n<\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\n<div class=\"wp-block-ub-content-toggle-accordion\" style=\"border-color: #f1f1f1; \" id=\"ub-content-toggle-panel-block-\">\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-title-wrap\" style=\"background-color: #f1f1f1;\" aria-controls=\"ub-content-toggle-panel-3-00d74961-e304-43a3-b246-f41152185618\" tabindex=\"0\">\n\t\t\t<p class=\"wp-block-ub-content-toggle-accordion-title ub-content-toggle-title-00d74961-e304-43a3-b246-f41152185618\" style=\"color: #000000; \">Declaration of corporate management<\/p>\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-toggle-wrap right\" style=\"color: #000000;\"><span class=\"wp-block-ub-content-toggle-accordion-state-indicator wp-block-ub-chevron-down\"><\/span><\/div>\n\t\t<\/div>\n\t\t\t<div role=\"region\" aria-expanded=\"false\" class=\"wp-block-ub-content-toggle-accordion-content-wrap ub-hide\" id=\"ub-content-toggle-panel-3-00d74961-e304-43a3-b246-f41152185618\">\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>The declaration of corporate management pursuant to sections 289f\u00a0\/\u00a0315d German commercial code (HGB) includes the declaration of conformity regarding the German corporate governance code, the website address for accessing the remuneration report, information about the remuneration system for the Board of Management and the remuneration of the Supervisory Board, information about relevant corporate management practices and a description of the work methods of the Board of Management and the Supervisory Board, as well as the composition and work methods of their committees, information on the defined targets according to the German law on the equal participation of women and men in management positions and the description of the diversity concept.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2026\/03\/Declaration-corporate-management-FY2025.pdf\" class=\"link-text download\" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2025, March 2026<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/Declaration-corporate-management-FY2024-1.pdf\" class=\"link-text download\" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2024, April 2025<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/ir-api.eqs.com\/redirect\/6226b064-5d7d-4757-ba79-0ea753e1e8d8?disposition=inline&amp;t=1711520166898\" class=\"link-text download\" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2023, March 2024<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/ir-api.eqs.com\/redirect\/feb401ac-422e-40e7-b945-7e3ea171d61c?disposition=inline\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2022, March 2023<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/ir-api.eqs.com\/redirect\/da918433-a04f-4b3b-bb83-628fb7548049?disposition=inline\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2021, March 2022<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/03\/Leifheit-AG-Declaration-of-Corporate-Management-2020.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2020, March 2021<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Leifheit-AG-Erklaerung-zur-Unternehmensfuehrung-Maerz-2020.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2019, March 2020 (German)<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Leifheit-AG-Erklaerung-zur-Unternehmensfuehrung-Maerz-2019.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2018, March 2019 (German)<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Leifheit-AG-Erklaerung-zur-Unternehmensfuehrung-Maerz-2018.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2017, March 2018 (German)<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Leifheit-AG-Erklaerung-zur-Unternehmensfuehrung-Maerz-2017.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Declaration of corporate management 2016, March 2017 (German)<\/a>\n<\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\n<div class=\"wp-block-ub-content-toggle-accordion\" style=\"border-color: #f1f1f1; \" id=\"ub-content-toggle-panel-block-\">\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-title-wrap\" style=\"background-color: #f1f1f1;\" aria-controls=\"ub-content-toggle-panel-4-00d74961-e304-43a3-b246-f41152185618\" tabindex=\"0\">\n\t\t\t<p class=\"wp-block-ub-content-toggle-accordion-title ub-content-toggle-title-00d74961-e304-43a3-b246-f41152185618\" style=\"color: #000000; \">Board members remuneration<\/p>\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-toggle-wrap right\" style=\"color: #000000;\"><span class=\"wp-block-ub-content-toggle-accordion-state-indicator wp-block-ub-chevron-down\"><\/span><\/div>\n\t\t<\/div>\n\t\t\t<div role=\"region\" aria-expanded=\"false\" class=\"wp-block-ub-content-toggle-accordion-content-wrap ub-hide\" id=\"ub-content-toggle-panel-4-00d74961-e304-43a3-b246-f41152185618\">\n\n<div class=\"wp-block-group\"><\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>The remuneration system of Board of Management members \u2013 presented by the Supervisory Board of Leifheit AG, based on the recommendation of its Personnel Committee \u2013 was approved by the Annual General Meeting on 28 May 2025.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/05\/EN-CG-01-Remunerationsystem-BoM.pdf\" class=\"link-text download\" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Remuneration system of Board of Management members<\/a>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group\"><\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>The remuneration of Supervisory Board members is defined in art. 12 of the articles of incorporation of Leifheit AG. The Annual General Meeting on 28 May 2025 confirmed this and defined a long-term variable remuneration for Supervisory Board members under agenda item 9b.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/05\/EN-CG-02-Remuneration-SupervBoard.pdf\" class=\"link-text download\" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Remuneration of Supervisory Board Members<\/a>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group\"><\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>The Board of Management and Supervisory Board of Leifheit AG report clearly and transparently on the remuneration granted and owed to the members of the Board of Management and the Supervisory Board in accordance with section 162 of the German stock corporation act (AktG). The remuneration report was audited by the auditor. The audit opinion can be found at the end of the report. This remuneration report for financial year 2025 will be presented to the Annual General Meeting for approval 3 June 2026.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2026\/03\/Remuneration-report-FY2025.pdf\" class=\"link-text download\" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Remuneration Report 2025<\/a>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns\">\n<div class=\"wp-block-column\"><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\"><\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\"><a href=\"https:\/\/www.leifheit-group.com\/en\/investor-relations\/corporate-governance\/board-member-remuneration-archive\" class=\"button__module  text blue  \" target=\"_self\" rel=\"noopener noreferrer nofollow\">\n    <span class=\"button__container\">\n        Archive    <\/span>\n<\/a><\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\n<div class=\"wp-block-ub-content-toggle-accordion\" style=\"border-color: #f1f1f1; \" id=\"ub-content-toggle-panel-block-\">\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-title-wrap\" style=\"background-color: #f1f1f1;\" aria-controls=\"ub-content-toggle-panel-5-00d74961-e304-43a3-b246-f41152185618\" tabindex=\"0\">\n\t\t\t<p class=\"wp-block-ub-content-toggle-accordion-title ub-content-toggle-title-00d74961-e304-43a3-b246-f41152185618\" style=\"color: #000000; \">Articles of incorporation<\/p>\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-toggle-wrap right\" style=\"color: #000000;\"><span class=\"wp-block-ub-content-toggle-accordion-state-indicator wp-block-ub-chevron-down\"><\/span><\/div>\n\t\t<\/div>\n\t\t\t<div role=\"region\" aria-expanded=\"false\" class=\"wp-block-ub-content-toggle-accordion-content-wrap ub-hide\" id=\"ub-content-toggle-panel-5-00d74961-e304-43a3-b246-f41152185618\">\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>The German Stock Corporation Act requires articles of incorporation for public limited companies.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<div class=\"wp-block-group download\">\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/11\/Articles-of-incorporation-2025_11.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Articles of incorporation of Leifheit AG<\/a>\n<\/div>\n<\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\n<div class=\"wp-block-ub-content-toggle-accordion\" style=\"border-color: #f1f1f1; \" id=\"ub-content-toggle-panel-block-\">\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-title-wrap\" style=\"background-color: #f1f1f1;\" aria-controls=\"ub-content-toggle-panel-6-00d74961-e304-43a3-b246-f41152185618\" tabindex=\"0\">\n\t\t\t<p class=\"wp-block-ub-content-toggle-accordion-title ub-content-toggle-title-00d74961-e304-43a3-b246-f41152185618\" style=\"color: #000000; \">Human Rights<\/p>\n\t\t\t<div class=\"wp-block-ub-content-toggle-accordion-toggle-wrap right\" style=\"color: #000000;\"><span class=\"wp-block-ub-content-toggle-accordion-state-indicator wp-block-ub-chevron-down\"><\/span><\/div>\n\t\t<\/div>\n\t\t\t<div role=\"region\" aria-expanded=\"false\" class=\"wp-block-ub-content-toggle-accordion-content-wrap ub-hide\" id=\"ub-content-toggle-panel-6-00d74961-e304-43a3-b246-f41152185618\">\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<p>Respecting human rights is a fundamental value for companies that operate with integrity. Raw materials, semi-finished and finished goods are traded on globalised markets. This also poses a risk for Leifheit in the case where suppliers fail to comply with the principles of sustainable company management. Our declared aim is to ensure the acceptance and implementation of high social and environmental standards in our supply chain.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-6 col-sm-12\">\n<div class=\"wp-block-group download\">\t<a href=\"https:\/\/ir-api.eqs.com\/redirect\/edcf5f2f-fce7-444b-9845-6a886108ddd2?disposition=inline\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Commitment to respect human rights<\/a>\n\n\n\t<a href=\"https:\/\/ir-api.eqs.com\/redirect\/7ef34fb4-5c04-43d6-9ed9-752c5ec9a389?disposition=inline\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\"> Social Code of Conduct<\/a>\n<\/div>\n<\/div>\n<\/div>\n\n<\/div>\n\t\t<\/div>\n<\/div>\n\n\n<div class=\"wp-block-group spacer--90\"><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group container--off-white\">\n<div class=\"wp-block-group main-container--1024\">\n<div class=\"wp-block-group spacer--90\"><\/div>\n\n\n\t\t\t<p class=\"heading1 module \">Board of Management and Supervisory Board<\/p>\n\t\t\n\n\t\t\t<h2 class=\"module \">Board of Management<\/h2>\n\t\t\n\n\n<div class=\"cpt__container \">\n\t<div class=\"\">\n\t<div class=\"module\">\n\t\t<div class=\"ir__contact-container\" id=\"ir-contact\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"contacts w-clearfix\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"500\" src=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Alexander-Reindler_CG.jpg\" class=\"image-kontakt wp-post-image\" alt=\"\" srcset=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Alexander-Reindler_CG.jpg 800w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Alexander-Reindler_CG-300x188.jpg 300w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Alexander-Reindler_CG-768x480.jpg 768w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Alexander-Reindler_CG-240x150.jpg 240w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Alexander-Reindler_CG-288x180.jpg 288w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Alexander-Reindler_CG-384x240.jpg 384w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>       \n    <p class=\"text-zum-bild-bottom\">\n        <strong>\n            Alexander Reindler        <\/strong>\n    <\/p>\n    Chairman, CEO<br \/>1969<br \/>German<br \/>    <\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"contacts w-clearfix\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"500\" src=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Igor_Iraeta_Munduate_CG.jpg\" class=\"image-kontakt wp-post-image\" alt=\"\" srcset=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Igor_Iraeta_Munduate_CG.jpg 800w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Igor_Iraeta_Munduate_CG-300x188.jpg 300w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Igor_Iraeta_Munduate_CG-768x480.jpg 768w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Igor_Iraeta_Munduate_CG-240x150.jpg 240w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Igor_Iraeta_Munduate_CG-288x180.jpg 288w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Igor_Iraeta_Munduate_CG-384x240.jpg 384w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>       \n    <p class=\"text-zum-bild-bottom\">\n        <strong>\n            Igor Iraeta Munduate        <\/strong>\n    <\/p>\n    COO<br \/>1974<br \/>Spanish<br \/>    <\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"contacts w-clearfix\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"500\" src=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/04\/Marco_Keul_CG.jpg\" class=\"image-kontakt wp-post-image\" alt=\"\" srcset=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/04\/Marco_Keul_CG.jpg 800w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/04\/Marco_Keul_CG-300x188.jpg 300w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/04\/Marco_Keul_CG-768x480.jpg 768w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/04\/Marco_Keul_CG-240x150.jpg 240w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/04\/Marco_Keul_CG-288x180.jpg 288w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/04\/Marco_Keul_CG-384x240.jpg 384w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>       \n    <p class=\"text-zum-bild-bottom\">\n        <strong>\n            Marco Keul        <\/strong>\n    <\/p>\n    CFO<br \/>1982<br \/>German<br \/>    <\/p>\n<\/div>\n\t\t\t\t\t\t\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\t<\/div>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t\t\t<p class=\"heading2 module \">Supervisory Board<\/p>\n\t\t\n\n\n<div class=\"cpt__container \">\n\t<div class=\"\">\n\t<div class=\"module\">\n\t\t<div class=\"ir__contact-container\" id=\"ir-contact\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"contacts w-clearfix\">\n                <img decoding=\"async\" src=\"images\/dummy.jpg\" alt=\"Dr. G\u00fcnter Blaschke\" class=\"image-kontakt \">\n       \n    <p class=\"text-zum-bild-bottom\">\n        <strong>\n            Dr. G\u00fcnter Blaschke        <\/strong>\n    <\/p>\n    Chairman of the Supervisory Board, Shareholder representative\r\nPensioner, Buchloe<br \/>    <\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"contacts w-clearfix\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"500\" src=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/02\/De_Loecker_2021_202308.png\" class=\"image-kontakt wp-post-image\" alt=\"\" srcset=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/02\/De_Loecker_2021_202308.png 800w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/02\/De_Loecker_2021_202308-300x188.png 300w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/02\/De_Loecker_2021_202308-768x480.png 768w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/02\/De_Loecker_2021_202308-240x150.png 240w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/02\/De_Loecker_2021_202308-288x180.png 288w, https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/02\/De_Loecker_2021_202308-384x240.png 384w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>       \n    <p class=\"text-zum-bild-bottom\">\n        <strong>\n            Stefan De Loecker        <\/strong>\n    <\/p>\n    Chairman of the Supervisory Board, Shareholder representative\r\nCEO of Schleich GmbH, Schw\u00e4bisch-Gm\u00fcnd<br \/>    <\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"contacts w-clearfix\">\n                <img decoding=\"async\" src=\"images\/dummy.jpg\" alt=\"R\u00fcdiger B\u00f6hle\" class=\"image-kontakt \">\n       \n    <p class=\"text-zum-bild-bottom\">\n        <strong>\n            R\u00fcdiger B\u00f6hle        <\/strong>\n    <\/p>\n    Shareholder representative\r\nCFO and Commercial Managing Director of the BLANCO Group, Oberderdingen<br \/>    <\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"contacts w-clearfix\">\n                <img decoding=\"async\" src=\"images\/dummy.jpg\" alt=\"Alexander Keul\" class=\"image-kontakt \">\n       \n    <p class=\"text-zum-bild-bottom\">\n        <strong>\n            Alexander Keul        <\/strong>\n    <\/p>\n    Employee representative\r\nIT Enterprise Architect, Leifheit AG, Nassau<br \/>    <\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"contacts w-clearfix\">\n                <img decoding=\"async\" src=\"images\/dummy.jpg\" alt=\"Thomas Standke\" class=\"image-kontakt \">\n       \n    <p class=\"text-zum-bild-bottom\">\n        <strong>\n            Thomas Standke        <\/strong>\n    <\/p>\n    Employee representative\r\nToolmaker at Leifheit AG, Nassau<br \/>    <\/p>\n<\/div>\n\t\t\t\t\t\t\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\t<\/div>\n\n\n\n<div class=\"wp-block-group spacer--50\"><\/div>\n\n\n\n<p class=\"module\">The members of the supervisory board have been appointed until the end of the shareholder meeting which decides on their exoneration for fiscal year 2028.<\/p>\n\n\n\n<div class=\"wp-block-group spacer--90\"><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group main-container--1024\">\n<div class=\"wp-block-group spacer--60\"><\/div>\n\n\n\t\t\t<p class=\"heading3 \">Profile of skills and expertise, diversity concept, objectives for the composition and rules of procedure of the Supervisory Board<\/p>\n\t\t\n\n\n<p>It is an important concern of good corporate governance to ensure that the responsible corporate bodies are adequately staffed. Taking into account the legal requirements and the recommendations of the German Corporate Governance Code (DCGK), the Supervisory Board has set rules of procedure as well as objectives for the composition, the profile of skills and expertise and a diversity concept for the Supervisory Board.<\/p>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2022\/12\/Ziele_des_AR_Kompetenzprofil_Diversitaetskonzept_2022_12.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Profile of skills and expertise, diversity concept and objectives for the composition of the Supervisory Board (German)<\/a>\n\n\n\n<div class=\"wp-block-group spacer--30\"><\/div>\n\n\n\t<a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2021\/01\/Gesch\u00e4ftsordnung-AR-ab-04.08.2020.pdf\" class=\"link-text download \" target=\"blank\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Rules of procedure of the Supervisory Board (German)<\/a>\n<\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The confidence of our customers, investors and employees is key to our ability to achieve sustainable growth and to increase company value. We strengthen this confidence through responsible corporate management. Corporate governance and compliance are therefore high priorities at Leifheit. The members of the supervisory board have been appointed until the end of the shareholder<a class=\"more-link\" href=\"https:\/\/www.leifheit-group.com\/en\/investor-relations\/corporate-governance\"> Read the full article&#8230;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":6822,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"views\/template-standard.blade.php","meta":{"_acf_changed":false,"footnotes":""},"folder":[],"class_list":["post-1177","page","type-page","status-publish","hentry"],"acf":[],"featured_image_src":null,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance - Leifheit Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.leifheit-group.com\/en\/investor-relations\/corporate-governance\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance - Leifheit Group\" \/>\n<meta property=\"og:description\" content=\"The confidence of our customers, investors and employees is key to our ability to achieve sustainable growth and to increase company value. 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