LENZING AG

Governance leadership structure

14 voting members without any non-voting

Directors
average seniority 7.7 years
6.1 years for elected by shareholders

Directors
average age 54.5 years
55.1 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

4 members

Supervisory Board