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 5, 2022
- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
- E&B Aerospace & Defense
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- UN Global Compact (Active) ,
- CDP Climate Change (B)

Governance leadership structure

Supervisory Board

Gordon RISKE
Chair
Since 11 months

Other directorships

12 voting members without any non-voting

Directors
average seniority 7.2 years
9.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

4 members

Management Board

Reiner WINKLER
Chair
Since about 9 years
Other directorships

67.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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