The Supervisory Board of EGOTEC AG comprises experienced professionals who provide strategic guidance to the company through their expertise and commitment. The members contribute extensive expertise from a range of fields to ensure the direction and oversight of the management team.
Members of the Supervisory Board
Members of the Supervisory Board
Christin Dietz-Roth
Chair of the Supervisory Board
Mediator, solicitor and accredited conciliation service at Mosbach Regional Court
Areas of expertise: IT law, data protection, employment law, inheritance law
Dirk Saller
Member of the Supervisory Board
Professor of Applied Computer Science at the DHBW Baden-Württemberg
Areas of expertise: data mining, production processes, research and development
Duties of the Supervisory Board
The Supervisory Board monitors the Executive Board’s management of the business, ensures that its actions are lawful and cost-effective, and contributes to the strategic oversight of the company. It performs key oversight functions and represents the company in legal matters.
| Task | Description |
|---|---|
| Supervision of the management | Monitoring the Executive Board to ensure that it acts lawfully, appropriately and economically. |
| Convening the Annual General Meeting | The Supervisory Board may convene the Annual General Meeting if this is in the company’s interests. |
| Audit and Inspection | Right to inspect the company’s books, records and assets. Audit by experts is possible. |
| Appointment and dismissal of the Management Board | Responsible for the appointment and dismissal of members of the Executive Board. |
| Representation of the company | Representation of the company vis-à-vis the Executive Board in legal matters. |
| Duty of care and responsibility | Members of the Supervisory Board are liable for breaches of duty and must act with due care. |
| Duty of confidentiality | Confidential information must not be disclosed. |
Christin Dietz-Roth
CHAIR OF THE SUPERVISORY BOARD
Mediator, solicitor and accredited conciliation officer at Mosbach Regional Court
Areas of specialisation: IT law, data protection, employment law, inheritance law
Christin Dietz-Roth is an experienced mediator and solicitor with a broad range of advisory specialisms and areas of mediation. She offers swift, cost-effective and satisfactory solutions to disputes outside the courts. Christin Dietz-Roth is admitted to practise at the Mosbach Regional Court and brings extensive experience in the fields of IT law, data protection, inheritance law, corporate law and employment law.
Dirk Saller
MEMBER OF THE SUPERVISORY BOARD
Professor of Applied Computer Science at the DHBW Baden-Württemberg
Areas of expertise: data mining, production processes, research and development
Dirk Saller has been Professor of Applied Computer Science at the Baden-Württemberg Cooperative State University (DHBW) since 2005 and a member of the DHBW’s central supervisory board since 2019. His research focuses on data mining in the analysis of production processes, as well as on innovation management and knowledge management. Dirk Saller has held several leadership positions in both academic and industrial settings and is actively involved in research and consultancy.