HEIDELBERGCEMENT

Governance leadership structure

Supervisory Board

12 voting members without any non-voting
Directors
average seniority
7 years
6.8 years for elected by shareholders
Directors
average age
56.4 years
57.1 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
9 members

Management Board

59.2 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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