ALD AUTOMOTIVE

Governance leadership structure

Board of Directors

10 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
4.7 years
4.7 years for elected by shareholders
Directors
average age
56.2 years
56.2 years for elected by shareholders

Chair and CEO roles are separated:

Is the Nomination committee Chair independent?
Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?
Yes
9 members

Executive Committee

60 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

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