ZUMTOBEL AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Dornbirn, Austria
Closing date: April 30
Date of the Last Annual General Meeting: August 2, 2024
- E&B Manufacturing
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Karin ZUMTOBEL-CHAMMAH
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
5 years for elected by shareholders

Directors
average age 58.4 years
61.8 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

4 members

Management Board

Alfred FELDER
Chief Executive Officer
Since almost 7 years
Other directorships

Board & Leadership

Supervisory Board

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