LENZING AG

Governance leadership structure

14 voting members without any non-voting

Directors
average seniority 8.6 years
6.8 years for elected by shareholders

Directors
average age 55.3 years
55.8 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

3 members

Supervisory Board