SMA SOLAR TECHNOLOGY AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 28, 2024
- TecDAX ,
- SDAX
- E&B Energy & Utilities ,
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Uwe KLEINKAUF
Chair
Since over 4 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority - years
5.5 years for elected by shareholders

Directors
average age 52 years
53.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

2 members

Management Board

Jürgen REINERT
Chief Executive Officer
Since about 6 years
Other directorships

27.6 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Supervisory Board

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