RHEINMETALL AG

Corporation with Supervisory Board and Management Board
Düsseldorf, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 10 2022
- Eurozone 300 ,
- HDAX ,
- MDAX ,
- STOXX®Europe 600
- E&B Aerospace & Defense ,
- E&B Automotive

Governance leadership structure

Supervisory Board

Ulrich GRILLO
Chair
Since about 6 years

Other directorships

16 voting members without any non-voting

Directors
average seniority 6.3 years
6.3 years for elected by shareholders

Directors
average age 57.9 years
61.1 years for elected by shareholders

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

3 members

Management Board

Armin PAPPERGER
Chair
Since over 9 years
Other directorships

54 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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