WIENERBERGER — Ethics & Boards

Corporation with Supervisory Board and Management Board
Austria
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2025
- ATX ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Construction Materials
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe

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Governance leadership structure

Supervisory Board

Peter STEINER
Chair
Since about 5 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.1 years
5.8 years for elected by shareholders

Directors
average age 61.8 years
64.1 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

4 members

Managing Board

Heimo SCHEUCH
Chief Executive Officer
Since over 16 years
Other directorships

Board & Leadership

Supervisory Board

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