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Advisory Board

Special knowledge and experience

With its specialist knowledge, experience and contacts, the Advisory Board helps the managing bodies of the Hapimag Group with decision-making and the further development of Hapimag in the international environment.
  • News from the Advisory Board

    After the Advisory Board meeting in November 2010, five current members were re-elected for an additional period in office and two new members were appointed to the committee.

    For efficiency and cost-related reasons, the decision was taken to integrate the Advisory Board meeting into the annual strategy meeting. As a result, the strategy meeting was held on 20 and 21 June 2011 together with the members of the Board of Directors, the Executive Board and a number of project managers. The focus was on the win2 project, which was in the planning phase at this time. The members of the Advisory Board took part in all workshops and discussions and the support of the Advisory Board was greatly appreciated by Hapimag Management. Following approval by the Board of Directors in September 2011, implementation of the win2 project has now begun.
  • Next meeting

    The next strategy meeting in which the Advisory Board will take part will be held in mid-June 2012.
Regulations

Read the regulations of the Advisory Board here.

Regulations of the Advisory Board