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Corporate governance.

Corporate Governance stands for responsible management and control of business, geared to long-term value creation.

Corporate bodies of management.

  • Dr. Peter Stadelmann, Chairman of the Executive Board (CEO)
  • Peter Wiedemann, Chief Technical Officer
  • Dr. Axel Kaufmann, Chief Financial Officer
  • Markus Paschmann, Chief Services Officer
  • Walter Kurtz, Chairman of the Supervisory Board
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Declaration of Compliance for the business year 2017.
Declaration in accordance with section 161 of the AktG and declaration of conformity with the German Corporate Governance Code.

The Executive Board and the Supervisory Board of RATIONAL AG, Landsberg am Lech, hereby declare in accordance with section 161 of the German Stock Corporation Act (Aktiengesetz, AktG) that, since the last declaration of conformity was submitted in January 2017, the recommendations of the Government Commission for a German Corporate Governance Code (as amended and published in the Federal Gazette on 24 April 2017) have been and are being complied with, with the following exceptions:.

Corporate Governance Report and Declaration of Corporate Governance pursuant to section 289f of the HGB.

Responsible corporate governance that is geared to sustained value creation and preservation is the benchmark of all actions of the Executive Board and Supervisory Board of RATIONAL AG and the cornerstone of the company’s success. The following is the Executive Board’s and Supervisory Boards’ report on corporate governance at RATIONAL in accordance with our corporate governance principles, number 3.10 of the German Corporate Governance Code and section 289f of the Handelsgesetzbuch (HGB, German Commercial Code). The report is supplemented by the remuneration report, which is part of the Company’s management report.

Report of the Supervisory Board of RATIONAL AG.
For fiscal year 2017.

Dear Shareholders,

On 28 July 2017, Mr Siegfried Meister, company founder, majority shareholder and Supervisory Board chairman of RATIONAL AG, died at the age of 78. The Supervisory Board, Executive Board and employees of RATIONAL AG mourn the loss of an eminent entrepreneur and will continue to manage the company as Mr Meister intended.

The RATIONAL risk management system.

Professional risk management and the kind of sustained optimum performance that regularly improve the quality of a company are inextricably linked. That is why RATIONAL’s risk management system has many instruments for the early identification and analysis of risks and opportunities. To this end, our processes and early warning instruments are continually revised and improved.

Auditor.

PricewaterhouseCoopers AG WPG
Wirtschaftsprüfungsgesellschaft
Bernhard-Wicki-Straße 8
80636 München
Tel.: +49 (089) 5790-50
Fax: +49 (089) 5790-5999
www.pwc.de
Dietmar Eglauer, Wirtschaftsprüfer

Articles of Association.

Investor Relations.

See our IR Center for more information.

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Arnold
+49 8191 327 2209 Återuppringningsservice Kontakta oss
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