HEIDELBERGER DRUCKMASCHINEN AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Heidelberg, Germany
Closing date: March 31
Date of the Last Annual General Meeting: July 25, 2024
- SDAX
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Martin SONNENSCHEIN
Chair
Since almost 5 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
3.8 years for elected by shareholders

Directors
average age - years
58.5 years for elected by shareholders

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

3 members

Management Board

Jürgen OTTO
Chair
Since 5 months
Other directorships

Board & Leadership

Supervisory Board

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