SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Ternitz, Austria
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- ATX
- E&B Manufacturing
- Science Based Targets (SBTi) - Near-Term (Committed)

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Governance leadership structure

Supervisory Board

Norbert ZIMMERMANN
Chair
Since over 30 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.9 years
12.2 years for elected by shareholders

Directors
average age 65.5 years
65.8 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

Management Board

Klaus MADER
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Supervisory Board

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