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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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