AMS-OSRAM AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Austria
Closing date: December 31
Date of the Last Annual General Meeting: June 24, 2022
- STOXX®Europe 600
- E&B Electronic & Semiconductors
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (C)

Governance leadership structure

Supervisory Board

Margarete HAASE
Chair
Since 9 months

Other directorships

12 voting members and 1 non-voting

Directors
average seniority 3.1 years
3.2 years for elected by shareholders

Directors
average age - years
63.9 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

4 members

Management Board

Alexander EVERKE
Chair
Since about 7 years
Other directorships

Board & Leadership

Supervisory Board

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