DRÄGERWERK AG & CO KGAA — Ethics & Boards

Corporation with Supervisory Board
Lübeck, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2025
- HDAX ,
- SDAX ,
- TecDAX
- E&B Healthcare & Medical Devices

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Governance leadership structure

Supervisory Board

Maria DIETZ
Chair
Since 10 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
6.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

6 members

Executive Board

Stefan DRÄGER
Chief Executive Officer
Since over 20 years
Other directorships

63.2 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Supervisory Board

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