AMS-OSRAM AG

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Supervisory Board

12 voting members and 1 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 3.4 years
4.5 years for elected by shareholders
Directors
average age - years
63.6 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

Board & Leadership

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