Astrid Kramm - Staatl Mineralbrunnen Head Board

Elected by the shareholders, the Staatl Mineralbrunnen's board of directors comprises two types of representatives: Staatl Mineralbrunnen inside directors who are chosen from within the company, and outside directors, selected externally and held independent of Staatl. The board's role is to monitor Staatl Mineralbrunnen's management team and ensure that shareholders' interests are well served. Staatl Mineralbrunnen's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On the other hand, Staatl Mineralbrunnen's outside directors are responsible for providing unbiased perspectives on the board's policies.

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