“Integrity means doing the right thing by setting fundamental values as a benchmark and then applying this in practice. Only then can success be achieved on a lasting basis.”
(CEO of Knaus Tabbert AG)
This guiding principle applies to the entire management board of Knaus Tabbert AG
Marc Hundsdorf (CFO), Wolfgang Speck (CEO), Gerd Adamietzki (CSO), Werner Vaterl (COO)
The Knaus Tabbert Compliance Committee is made up of the Chief Financial Officer (CFO), the Chief Operating Officer (COO) and the Group General Counsel, and is the highest instance of the compliance organisation at the Knaus Tabbert Group. It controls and monitors the activities required to avoid legal violations and reports regularly to the full Management Board and the Supervisory Board of Knaus Tabbert AG in respect of all compliance‐relevant issues in the Knaus Tabbert Group.
With regard to the compliance organisation at the KNAUS TABBERT Group, particular importance is attached to the specialist executives as well as the division and department heads who form a Group‐wide network of compliance officers. In this function they set the tone for implementing compliance requirements in their area of responsibility and report directly to the KNAUS TABBERT Compliance Committee via uniform and centrally controlled compliance software. This network is further flanked by the so‐called ’Ad‐Hoc Committee’ and the ’Disclosure Committee’, which are essentially made up of the Chief Financial Officer (CFO), the Group General Counsel and the Head of Investor Relations.