KONTRON AG

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

5 voting members without any non-voting

Directors
average seniority 6.4 years
6.4 years for elected by shareholders

Directors
average age 59.9 years
60 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

0 % Percentage of variable remunerations in 2023 Global compensation

Supervisory Board