BECHTLE AG

Corporation with Supervisory Board and Executive Board
Neckarsulm, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 2 2022
- HDAX ,
- Eurozone 300 ,
- MDAX ,
- STOXX®Europe 600 ,
- TecDAX
- E&B Information Technology ,
- E&B Technology Services
- STOXX® Europe Low Carbon 100

Governance leadership structure

Supervisory Board

Klaus WINKLER
Chair
Since about 4 years

Other directorships

12 voting members without any non-voting

Directors
average seniority 11 years
11.8 years for elected by shareholders

Directors
average age - years
58.8 years for elected by shareholders

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

3 members

Executive Board

Thomas OLEMOTZ
Chair
Since about 12 years
Other directorships

42.6 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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