MTU AERO ENGINES AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
MÜNICH, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
- E&B Aerospace & Defense
- CDP Climate Change (B)

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Governance leadership structure

Supervisory Board

Gordon RISKE
Chair
Since almost 3 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.7 years for elected by shareholders

Directors
average age - years
60.4 years for elected by shareholders

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

4 members

Management Board

Lars WAGNER
Chief Executive Officer
2023 - 2025
Other directorships

46.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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