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: June 3, 2025
- SDAX
- E&B Energy & Utilities ,
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Ralph LÄSSIG
Chair
Since about 1 month

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
2.8 years for elected by shareholders

Directors
average age - years
53.3 years for elected by shareholders

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

3 members

Management Board

Jürgen REINERT
Chief Executive Officer
Since over 6 years
Other directorships

27.6 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Supervisory Board

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