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 23, 2023
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (C)

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Governance leadership structure

Supervisory Board

Margarete HAASE
Chair
Since over 1 year

Other directorships

10 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
3.5 years for elected by shareholders

Directors
average age - years
65.8 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 almost 8 years
Other directorships

Board & Leadership

Supervisory Board

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