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        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
        Wolfgang Tiefensee

        Wolfgang Tiefensee

        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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