SCHAEFFLER — Ethics & Boards

Corporation with Supervisory Board and Management Board
Herzogenaurach , Germany
Closing date: December 31
Date of the Last Annual General Meeting: April 20, 2023
- SDAX
- E&B Automotive
- Science Based Targets (SBTi) (1.5°C)

Governance leadership structure

Supervisory Board

Georg F. W. SCHAEFFLER
Chair
Since over 8 years

Other directorships

20 voting members without any non-voting

Directors
average seniority 5.6 years
6.6 years for elected by shareholders

Directors
average age 58 years
63.9 years for elected by shareholders

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

12 members

Management Board

Klaus ROSENFELD
Chair
Since over 8 years
Other directorships

Board & Leadership

Supervisory Board

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