PFEIFFER VACUUM — Ethics & Boards

Corporation with Supervisory Board and Management Board
Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 19, 2022
- E&B Manufacturing
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Ayla BUSCH
Chair
Since almost 7 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
10.1 years for elected by shareholders

Directors
average age 57.8 years
57.3 years for elected by shareholders

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

6 members

Group Executive Committee

Britta GIESEN
Chair
Since almost 4 years
Other directorships

Board & Leadership

Supervisory Board

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