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 14, 2024
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Governance leadership structure

Supervisory Board

Margarete HAASE
Chair
Since almost 3 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
4.6 years for elected by shareholders

Directors
average age - years
63.7 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

6 members

Executive Committee

Aldo KAMPER
Chief Executive Board
Since about 2 years
Other directorships

Board & Leadership

Supervisory Board

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