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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