BRANICKS GROUP AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Germany
Closing date: December 31
Date of the Last Annual General Meeting: August 22, 2024
- E&B Real Estate

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Angela GEERLING
Chair
Since 8 months

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.2 years
8.4 years for elected by shareholders

Directors
average age 60.5 years
60.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

4 members

Management Board

Sonja WÄRNTGES
Chair
Since about 7 years
Other directorships

Board & Leadership

Supervisory Board

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