KONTRON AG

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Supervisory Board

5 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
4.8 years
4.9 years for elected by shareholders
Directors
average age
58.3 years
58.5 years for elected by shareholders

Chair and CEO roles are separated:

Do employee representatives account for 1/3 of Board Members?
No
Majority of independent members in the Board?
Yes
Is the Chair of the Audit Committee independent?
Yes
4 members

Executive Board

Board & Leadership

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