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
- CDP Climate Change (B)

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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 years
5.8 years for elected by shareholders

Directors
average age 61.7 years
64 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

56.9 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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