BEIERSDORF AG

Corporation with Supervisory Board and Management Board
Hamburg , Germany
Closing date: December 31
Date of the Last Annual General Meeting: April 14 2022
- MDAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
- E&B Consumer Goods
- Euro Stoxx Sustainability
- Science Based Targets (1.5°C) ,
- UN Global Compact (Advanced)

Governance leadership structure

Supervisory Board

Reinhard PÖLLATH
Chair
Since about 14 years

Other directorships

12 voting members without any non-voting

Directors
average seniority 6.7 years
7.1 years for elected by shareholders

Directors
average age 58.3 years
58.7 years for elected by shareholders

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

10 members

Executive Committee

Vincent WARNERY
Chair
Since about 1 year
Other directorships

Board & Leadership

Supervisory Board

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