SOFTWARE AG

Corporation with Supervisory Board and Management Board
Darmstadt, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 17 2022
- TecDAX ,
- MDAX ,
- HDAX
- E&B Information Technology ,
- E&B Technology Services
- The valuable 500

Governance leadership structure

Supervisory Board

Christian Yannick LUCAS
Chair
Since 4 months

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.9 years
2.4 years for elected by shareholders

Directors
average age 52 years
52.1 years for elected by shareholders

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

6 members

Management Team

Sanjay BRAHMAWAR
Chair
Since almost 4 years
Other directorships

68.2 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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