SALZGITTER AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
SALZGITTER, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2023
- SDAX
- E&B Metals & Mining
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Supervisory Board

Heinz-Gerhard WENTE
Chair
Since about 9 years

Other directorships

21 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.6 years for elected by shareholders

Directors
average age 59.5 years
62.4 years for elected by shareholders

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

3 members

Management Board

Gunnar GROEBLER
Chief Executive Offier
Since almost 4 years
Other directorships

Board & Leadership

Supervisory Board

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