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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
    Ongoing operations of the Foundation Administration in Stuttgart are managed by the office.
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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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