RHEINMETALL AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Düsseldorf, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2023
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- DAX
- E&B Aerospace & Defense ,
- E&B Automotive
- CDP Climate Change (D)

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Governance leadership structure

Supervisory Board

Ulrich GRILLO
Chair
Since over 7 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.8 years for elected by shareholders

Directors
average age 58.7 years
62.6 years for elected by shareholders

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

4 members

Management Board

Armin PAPPERGER
Chair
Since almost 11 years
Other directorships

Board & Leadership

Supervisory Board

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