VERBUND AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Vienna, Austria
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2023
- ATX ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders

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Governance leadership structure

Supervisory Board

Martin OHNEBERG
Chair
Since about 2 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
4.3 years for elected by shareholders

Directors
average age 56.9 years
57.6 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

Management Board

Michael STRUGL
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Supervisory Board

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