Corporate Governance
Our Corporate Governance allows us to manage the relationship between our shareholders, our Board of Directors and our Management.
HIAG’s Board of Directors comprises individuals with many years of experience in a variety of fields. The Board has established an Investment and Sustainability Committee, an Audit and Risk Management Committee, and a Remuneration and Nomination Committee. Acting as a collective body, the Board determines HIAG’s strategy and acts as a supervisory body for the Group Executive Board in relation to the operational implementation of that strategy.

Dr. Felix Grisard
President of the Board of Directors

Anja Meyer
Vice President of the Board of Directors

Salome Grisard Varnholt
Member of the Board of Directors

Micha Blattmann
Member of the Board of Directors

Dr. Jvo Grundler
Member of the Board of Directors, General Counsel

Karl Theiler
Member of the Board of Directors