BERTRANDT — Ethics & Boards

Corporation with Supervisory Board and Management Board
Ehningen, Germany
Closing date: September 30
Date of the Last Annual General Meeting: February 21, 2024
- E&B Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Dietmar BICHLER
Chair
Since almost 6 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
8.6 years for elected by shareholders

Directors
average age 53.1 years
60.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

Board & Leadership

Supervisory Board

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