Internationally, the concept of corporate governance stands for responsible, transparent management and supervision geared to creating value on a sustained basis. The key aspects of good corporate governance are efficient cooperation between the Board of Managing Directors and the Supervisory Board, a focus on the rights and interests of shareholders, as well as openness and clarity in corporate communications.
Reports of the Supervisory Board
In its yearly report, the Supervisory Board of comdirect bank provides information on the performance of its tasks and the main focus of its activities in the respective financial year.
Compensation of the Board of Managing Directors and Supervisory Board
Click here for information relating to the compensation of the Board of Managing Directors and Supervisory Board.
Seats held by the Board of Managing Directors and Supervisory Board
View the documents below for an overview of the seats held by the members of the Board of Managing Directors and Supervisory Board on statutory supervisory boards and comparable supervisory bodies.
Directors' Dealings
Pursuant to Section 15a of the German Securities Trading Act (WpHG), transactions effected by directors of listed companies and members of their families have to be disclosed and published.
Articles of Association
Click here for the latest version of the Articles of Association of comdirect bank.
Auditors
View details of the auditors of comdirect bank and the respective auditor's reports.