As a non-profit stock corporation, PHINEO is subject to the regulations of the German stock corporation law.
The non-profit stock corporation has three executive bodies: The Executive Board, the Supervisory Board and the Annual General Meeting. In addition, an Advisory Board is in place.
The full-time Executive Board consists of Dr. Andreas Rickert and Klaus-D. Becker. They manage the business activities and represent PHINEO externally.
Together they inform the committees on a regular basis. They approve the annual accounts and accept the auditor’s report.
The honorary Supervisory Board consists of six committed members. It is in its responsibility to control the Executive Board of PHINEO, in particular the auditing of the annual report.
In addition, the Supervisory Board must approve the transactions set out in the Articles of Corporation, such as the development of new business segments.
The members of Supervisory Board are:
The General Meeting of the non-profit corporation is a deciding body. It is composed of all shareholders and meets once a year.
PHINEO is supported by renowned experts and prominent personalities on a voluntary basis. In the Advisory Board they promote the concept of an impact-oriented civil society.
The Advisory Board provides PHINEO with content-related expertise as well as the independent view from the outside.