MONDI

Corporation with Board of Directors and Management Board
Addlestone, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 5 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Other Industries
- Science Based Targets (2°C) ,
- CDP Climate Change (A)

Governance leadership structure

Board of Directors

Philip Edward YEA
Chair
Since about 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
3.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

9 members

Management Board

Andrew KING
Chair
Since about 2 years
Other directorships

69.8 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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