SAF-HOLLAND SE — Ethics & Boards

Corporation with Supervisory Board and Management Board
Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: June 11, 2024
- SDAX
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Martin KLEINSCHMITT
Chair
Since about 5 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
6 years for elected by shareholders

Directors
average age 57.1 years
57.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

6 members

Executive Committee

Alexander GEIS
Chair
Since over 5 years
Other directorships

Board & Leadership

Supervisory Board

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