ANDRITZ — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Graz, Austria
Closing date: December 31
Date of the Last Annual General Meeting: March 21, 2024
- ATX ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Other Industries
- Euro Stoxx Sustainability
- Science Based Targets (SBTi) (Committed) ,
- CDP Climate Change (D)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Supervisory Board

Wolfgang LEITNER
Chair
Since 8 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
4.3 years for elected by shareholders

Directors
average age - years
66.1 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

5 members

Executive Board

Joachim SCHÖNBECK
Chief Executive Board
Since over 2 years
Other directorships

83.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.