Board of Management

The Board of Management manages the consolidation mother company and is obliged to the interest of the Company. It is responsible for corporate policy, strategic direction, investment, finance and personnel planning, resource allocation as well as the managing of the divisions. The quarterly financial statements also lie in the responsibility of the Board of Management as well as the annual financial statements of the Dyckerhoff AG and the consolidated accounts.

Information, transparency, communication

The Board of Management informs the Supervisory Board regularly about relevant issues of the planning and the risk management. This includes information about discrepancies from the planned procedure with defining relevant cause. The Board of Management agrees on the strategic direction with the Supervisory Board. In regular intervals it informs about the current situation.