SILTRONIC AG

Corporation with Supervisory Board
Munich, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 5 2022
- HDAX ,
- TecDAX ,
- MDAX
- E&B Electronic & Semiconductors

Governance leadership structure

Supervisory Board

Tobias OHLER
Chair
Since over 6 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
7.2 years for elected by shareholders

Directors
average age 56.5 years
62 years for elected by shareholders

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

2 members

Executive Board

Christoph VON PLOTHO
Chief Executive Officer
Since over 11 years
Other directorships

65.3 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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