ZUMTOBEL AG

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) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

9 voting members without any non-voting

Directors
average seniority 6.8 years
5.8 years for elected by shareholders

Directors
average age 59.4 years
62.7 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

Supervisory Board