NORMA GROUP SE — Ethics & Boards

Corporation with Supervisory Board and Management Board
Maintal, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- SDAX
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Mark WILHELMS
Chair
Since over 1 year

Other directorships

5 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.4 years for elected by shareholders

Directors
average age 61.9 years
62.1 years for elected by shareholders

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

3 members

Management Board

Guido GRANDI
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

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