STRÖER SE & CO. KGAA — Ethics & Boards

Corporation with Supervisory Board and Management Board
Cologne, Germany
Closing date: December 31
Date of the Next Annual General Meeting: May 1, 2028
- HDAX ,
- MDAX
- E&B Media & Advertising
- CDP Climate Change (B)

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Governance leadership structure

Supervisory Board

Christoph VILANEK
Chair
Since over 10 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
6.2 years for elected by shareholders

Directors
average age 53.9 years
60.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

3 members

Management Board

Christian SCHMALZL
Co-Chief Executive Officer
Since over 7 years
Other directorships

Udo MÜLLER
Co-Chief Executive Officer
Since over 22 years
Other directorships

Board & Leadership

Supervisory Board

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