CZS KV Stiftungsgremien 1280x547

                  Foundation committees

                  The Carl Zeiss Foundation consists of the three foundation bodies Foundation Administration, Shareholder Council, and Management Advisory Board.
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                  Foundation Administration

                  The Foundation Administration, based in Stuttgart, forms the board of the foundation. It consists of the respective ministers responsible for universities of the two federal states of Baden-Württemberg and Thuringia, with the Baden-Württemberg Minister presiding over it as the chair. The Foundation Administration represents the Foundation judicially and otherwise in so far as the Shareholder Council is not responsible for protecting the economic interests of the Foundation vis-a-vis the foundation companies as a special representative in accordance with Articles 30 and 86 of the German Civil Code (BGB).

                  Tasks
                  • Ensuring proper fulfilment of the purposes set out by the foundation, in particular the allocation of funding for research and teaching
                  • Appointment of the members of the Shareholder Council
                  • Cooperation with the Shareholder Council and the Management Advisory Board
                  • Awareness of daily operations of the foundation
                  • Adaptation of the foundation statute
                  • Reporting and accounting

                  Members of the Foundation Administration

                  Theresia Bauer

                  Theresia Bauer

                  Minister for Science, Research and Art of the State of Baden-Württemberg
                  N.N.

                  N.N.

                  Minister for Economics, Science and Digital Society of the State of Thuringia
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                  Shareholder Council

                  The Shareholder Council, which is appointed by the Foundation Administration, consists of a chairman and two additional members. The chairman forms the “link” between the foundation and the foundation companies and must be elected as chairman of the supervisory board of the two foundation companies.

                  Tasks
                  • Managing the economic interests of the foundation for the foundation companies
                  • Exercising the rights of the foundation from the shares in the foundation companies, in particular exercising voting rights in the general meetings

                  Members of the Shareholder Council

                  Chairman: Dr. Dieter Kurz

                  Chairman: Dr. Dieter Kurz

                  Chairman of the Supervisory Board of Carl Zeiss AG and SCHOTT AG
                  Dr. Eric Schweitzer

                  Dr. Eric Schweitzer

                  President of the German Chamber of Commerce and Industry
                  Prof. Dr. Dr. Andreas Barner

                  Prof. Dr. Dr. Andreas Barner

                  President of the German Chamber of Commerce and Industry
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                  Management Advisory Board

                  The Management Advisory Board consists of the members of the Boards of the two foundation companies, whereby two Chairmen of the Boards of Carl Zeiss AG and SCHOTT AG respectively represent the Management Advisory Board jointly. Above all, the Management Advisory Board provides advice and support to the other two foundation bodies.
                   

                  Tasks
                  Consultation and advisory function in 
                  • the selection of members of the Shareholder Council
                  • Allocation of subsidies
                  • Modification of the foundation statute

                  Members of the boards

                  Prof. Dr. Michael Kaschke

                  Prof. Dr. Michael Kaschke

                  CEO Carl Zeiss AG
                  Dr. Karl Lamprecht

                  Dr. Karl Lamprecht

                  Board member Carl Zeiss AG
                  Dr. Matthias Metz

                  Dr. Matthias Metz

                  Board memberd Carl Zeiss AG
                  Dr. Ludwin Monz

                  Dr. Ludwin Monz

                  Board member Carl Zeiss AG
                  Dr. Jochen Peter

                  Dr. Jochen Peter

                  Board member Carl Zeiss AG
                  Dr. Christian Müller

                  Dr. Christian Müller

                  Board member Carl Zeiss AG
                  Dr. Frank Heinricht

                  Dr. Frank Heinricht

                  CEO SCHOTT AG
                  Hermann Ditz

                  Hermann Ditz

                  Board member SCHOTT AG
                  Dr.-Ing. Heinz Kaiser

                  Dr.-Ing. Heinz Kaiser

                  Board member SCHOTT AG
                  Dr. Jens Schulte

                  Dr. Jens Schulte

                  Board member SCHOTT AG
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