SCHAEFFLER

Governance leadership structure

Supervisory Board

20 voting members without any non-voting
Directors
average seniority
5.2 years
6.4 years for elected by shareholders
Directors
average age
58.9 years
66 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
8 members

Management Board

65.7 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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