VANTAGE TOWERS AG

Corporation with Supervisory Board and Management Board
Düsseldorf, Germany
Closing date: March 31
Date of the Last Annual General Meeting: July 28 2022
- Eurozone 300 ,
- HDAX ,
- MDAX ,
- TecDAX ,
- STOXX®Europe 600
- E&B Technology Hardware & Equipment ,
- E&B Telecommunication Services

Governance leadership structure

Supervisory Board

Rüdiger GRUBE
Chair
Since over 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.3 years
1.4 years for elected by shareholders

Directors
average age 61.4 years
61.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

6 members

Management Board

Vivek BADRINATH
CEO
Since over 2 years
Other directorships

72.1 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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