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Software AG GB 2012, englisch

64 The Audit Committee deals with issues related to monitoring the financial reporting process, half-year and quarterly reports, financial statement audits—particularly the independence of the auditor—as well as the efficacy of risk management. It has six members and is constituted based on parity. The Audit Committee was chaired by Willi Berchtold. The Audit Committee met twice in fiscal year 2012. In a meeting on March 23, 2012, and in the presence of auditors, it dealt with the annual financial statements and the management report, the consolidated financial statements and Group management report, and the Management Board’s proposal on the appropriation of profits. The Audit Committee examined the internal controlling and audit system of Software AG on December 14, 2012. Additional matters dealt with at the December meeting were the risk report and the results of the preliminary audit of the U.S. subsidiaries. THE FOLLOWING SHOWS MEETING ATTENDANCE OF THE MEMBERS OF THE AUDIT COMMITTEE: Audit Committee 2012 3/23 12/14 Berchtold x x Gallner x x Geidt x x Schäferkordt o* x Schley x x Wagner x x o*:Ballot cast in writing The Strategy Committee has six members. It is constituted based on parity. This committee mainly deals with the preparation of and success monitoring of strategic partnerships, acquisitions and joint ventures. It was chaired by Andreas Bereczky. The Strategy Committee met twice in 2012. 64 SOFTWARE AG | ANNUAL REPORT 2012

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