MAYR-MELNHOF KARTON AG

Corporation with Supervisory Board and Management Board
Vienna, Austria
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- ATX
- E&B Other Industries
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Triple A (Climate - Forests - Water Security)

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Governance leadership structure

9 voting members without any non-voting

Directors
average seniority 13.6 years
11.2 years for elected by shareholders

Directors
average age 60.1 years
60.4 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

3 members

Supervisory Board