FACC AG

Governance leadership structure

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

20.1 % Percentage of variable remunerations in 2019 Global compensation

Supervisory Board