KNORR BREMSE AG — Ethics & Boards

Corporation with Supervisory Board and Executive Board
München, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2022
- Eurozone 300 ,
- HDAX ,
- MDAX ,
- STOXX®Europe 600
- E&B Manufacturing
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe
- CDP Climate Change (C)

Governance leadership structure

Supervisory Board

Reinhard PLOSS
Chair
Since 10 months

Other directorships

12 voting members without any non-voting

Directors
average seniority 5.6 years
3.1 years for elected by shareholders

Directors
average age 57.9 years
59.9 years for elected by shareholders

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

5 members

Executive Board

Marc LLISTOSELLA
Chair
Since 3 months
Other directorships

Board & Leadership

Supervisory Board

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