VOSSLOH AG

Corporation with Supervisory Board and Management Board
Werdohl, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 18 2022
- E&B Manufacturing ,
- E&B Transport & Logistics

Governance leadership structure

Supervisory Board

Rüdiger GRUBE
Chair
Since over 2 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
3.5 years for elected by shareholders

Directors
average age 59.8 years
61.9 years for elected by shareholders

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

3 members

Management Board

Oliver SCHUSTER
Chair
Since almost 3 years
Other directorships

48.3 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

Supervisory Board

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