GFT TECHNOLOGIES SE — Ethics & Boards

Corporation with Supervisory Board
Stuttgart , Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 20, 2024
- SDAX
- E&B IT Services
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Ulrich DIETZ
Chair
Since about 8 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.5 years for elected by shareholders

Directors
average age 61.3 years
61.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Group Executive Board

Marco SANTOS
Chief Executive Officer
Since 7 months
Other directorships

Board & Leadership

Administrative Board

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