SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG

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Governance leadership structure

5 voting members without any non-voting

Directors
average seniority 10.7 years
11.5 years for elected by shareholders

Directors
average age 64.4 years
65.1 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

2 members

Supervisory Board