the following decision, which was taken in private on 2023-12-30, is now made public in accordance with our statutes.
Until further notice, appoint Lothar Becker, to serve as TDF’s contact person, and to assist the internal unit of the whistleblowing alliance, for their investigations and to be available to answer questions.
This happens in accordance with § 4 of the Rules of Procedure of the
whistleblowing policy (page 4, from
The Board of Directors at the time of voting consists of 7 seat holders (not including deputies).
In order to be quorate, 4 members need to participate to the vote.
A total of 6 Board of Directors members have participated in the vote.
The vote is quorate.
A decision could be reached with a simple majority of 3 votes.
Result of vote: 6 approvals, 0 abstains, 0 disapproval.
Decision: The proposal has been accepted.
The vote was also supported by one deputy director.
Participants in the vote: