A1 TELEKOM AUSTRIA GROUP

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

15 voting members without any non-voting

Directors
average seniority 8.2 years
8.3 years for elected by shareholders

Directors
average age 57.9 years
59.5 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

2 members

Supervisory Board