EVONIK INDUSTRIES AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Essen, Germany
Closing date: December 31
Date of the Next Annual General Meeting: May 31, 2023
- Eurozone 300 ,
- HDAX ,
- MDAX ,
- STOXX®Europe 600
- E&B Chemicals
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Supervisory Board

Bernd TÖNJES
Chair
Since about 5 years

Other directorships

20 voting members without any non-voting

Directors
average seniority 5.7 years
7.4 years for elected by shareholders

Directors
average age - years
65.7 years for elected by shareholders

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

4 members

Management Board

Christian KULLMANN
Chief Executive Officer
Since about 6 years
Other directorships

45.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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