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Media releases

08.05.2012

Feintool Annual General Meeting abridged 2011 financial year: Shareholders approve all proposals – Board of Directors appointed

At the Annual General Meeting of Feintool International Holding AG held on 8 May 2012, the...

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26.04.2012

Ad hoc release: Green light for purchase of Herzing+Schroth

On 25 April 2012, Germany's federal cartels office (Bundeskartellamt) authorized the Feintool...

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24.04.2012

Report on 1st quarter 2012: Feintool lifts sales by 9%

The Feintool Group continued its positive business trend from 1 January to 31 March 2012. The...

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Regulations & Articles of Incorporation


Current Articles of Incorporation of Feintool International Holding AG as at 24 January 2012: (PDF, German only)

Compensation and Nomination Committee

The current members of the Compensation and Nomination Committee are Dr Michael Soormann (Chairman), Alexander von Witzleben and Wolfgang Feil.

The Compensation and Nomination Committee submits draft proposals to the Board of Directors on the following issues:

  • laying down the principles to be followed in relation to compensation for the Board of Directors and Group Management
  • ensuring the termination provisions contained in the employment contracts of members of Group Management are commensurate with market conditions and provide protection for the company
  • verifying that compensation paid is in line with market rates and performance standards and proposing the level of compensation due in each case
  • verifying and authorizing any internal business between senior executives or persons closely associated with them and companies in the Feintool Group

 

You can find more information on this topic in the Corporate Governance section of the current Annual Report.