Corporate Governance

Processes and regulations which direct our way of working

We want to make the rules applicable in Germany transparent and comprehensible and show how these are adopted by init SE. Furthermore, we want to introduce our Management and Supervisory Board members to you.

Code of Conduct

Shaking hands, good place to work

Our Ethical Guidelines are the basis of our corporate culture. As the framework of our daily actions they define the special character of init worldwide.

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Reporting system

We want to be measured by our high standards. Therefore, we ask our customers, employees, suppliers and any third party to report any grievances, and in particular violations of applicable law. For this purpose, we have installed a web-based reporting system with an independent service provider. Violations can be completely anonymously reported, provided that country-specific regulations do not restrict this.

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Management Board

Dr. Gottfried Greschner

Chief Executive Officer

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Matthias Kühn

Chief Operating Officer /
Deputy Chief Executive Officer

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Dr. Marco Ferber

Chief Financial Officer

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Jörg Munz

Chief Human Resources Officer

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Martin Timmann

Chief Revenue Officer

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Supervisory Board

Dipl.-Ing. Andreas Thun

Chairman

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Dipl.-Ing. Ulrich Sieg

Deputy Chairman

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Prof. Michaela Dickgießer

Member

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Dipl.-Ing. (FH), M.A. Christina Greschner

Member

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Dr. Johannes Haupt

Member

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Rules of procedure for Supervisory Board init SE

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Competency Profile for Supervisory Board Members of init SE

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Report of the Supervisory Board

This report informs about the activities, particularly about the monitoring and advising of the Managing Board for which the Supervisory Board is responsible pursuant to the articles of incorporation and the German Stock Corporation Act, and thus makes the deliberations and decisions made by the Supervisory Board in the 2021 financial year transparent.

Corporate Governance Report and Declaration of Compliance

In the Corporate Governance Report, init reports on the principles and practice of corporate governance pursuant to § 289f of the German Commercial Code (HGB) . The report also contains information on the current declaration of compliance, corporate governance practices, the description of the working methods of the Managing Board and the Supervisory Board as well as significant corporate governance structures.

Corporate Governance Report

Updated Declaration of Compliane - 6 June 2024

Declaration of Compliance

In our archive you will find the Corporate Governance Reports up to the year 2012 including the Declaration of Compliance and the Corporate Management Declaration.

Archive

Articles of Incorporation of init SE

Articles of Incorporation of init SE

The essential principles of init SE are laid down in the statutes, the articles of association.

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Audit Opinion

init SE prepares its consolidated financial statements and the half-year financial report as well as the quarterly statements in accordance with International Financial Reporting Standards (IFRS) as applicable in the European Union.

Investor Service

Do you have any questions or comments about investor relations? We are here to help.

Simone Fritz

Investor Relations
init SE
Germany
Tel.: +49-(0)721-6100-115
Fax.: +49-(0)721-6100-130

Email: ir_prefix@initse._suffixcom

 

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