AMS-OSRAM AG

Governance leadership structure

Supervisory Board

12 voting members and 1 non-voting
Directors
average seniority
4.7 years
5.7 years for elected by shareholders
Directors
average age
- years
63.2 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

90.1 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

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