Corporate Governance

CORPORATE GOVERNANCE

Management Board

The Management Board of SLM Solutions Group AG is comprised of CEO, Mr. Sam O’Leary and CFO, Mr. Dirk Ackermann. Both Mr. O’Leary as well as Mr. Ackermann have extensive industry experience across geographies providing SLM Solutions with strategic leadership. Click below to learn more about our Management Board.

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Supervisory Board

The Supervisory Board of SLM Solutions Group AG provides advice and oversight to the Management Board and is comprised of business leaders with decades of industry experience. Click below to learn more about our Supervisory Board.

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Committees of the Supervisory Board

In order to aid in its functioning, the Supervisory Board has constituted several committees with specific purposes. Click below to learn more about the constitution of these Committees.

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Annual General Meetings

For further information related to the Company’s annual general meetings, please click below.

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Mandatory Documents

Click below to download our Mandatory Documents. The declaration of conformity of SLM Solutions Group AG with the German Corporate Governance Code (Deutscher Corporate Governance Kodex) and the Company statute of SLM Solutions Group AG in its current version (only German) can be downloaded. 

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Directors Dealings

For all relevant directors dealings, please click below.

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