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 5.7 years
5.9 years for elected by shareholders
Directors
average age 59.2 years
59.4 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
3 members

Executive Board

98 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

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