HAMBORNER REIT AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Duisburg, Germany
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- SDAX
- E&B Real Estate

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Andreas MATTNER
Chair
Since about 4 years

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
8.1 years for elected by shareholders

Directors
average age 60.1 years
64.5 years for elected by shareholders

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

2 members

Management Board

Niclas KAROFF
Chair
Since over 4 years
Other directorships

50.5 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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