SYMRISE AG

Corporation with Supervisory Board and Management Board
Holzminden, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 3 2022
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- DAX
- E&B Manufacturing
- CDP Climate Change (A) ,
- Science Based Targets (2°C)

Governance leadership structure

Supervisory Board

Michael KÖNIG
Chair
Since almost 2 years

Other directorships

12 voting members without any non-voting

Directors
average seniority 6.5 years
7.3 years for elected by shareholders

Directors
average age 56.8 years
60.3 years for elected by shareholders

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

3 members

Management Board

Heinz-Jürgen BERTRAM
Chair
Since almost 13 years
Other directorships

65 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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