FACC AG

Governance leadership structure

Supervisory Board

12 voting members without any non-voting
Directors
average seniority
3.5 years
2.6 years for elected by shareholders
Directors
average age
- years
- 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

20.1 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

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