HENSOLDT AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Taufkirchen, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 12, 2023
- HDAX ,
- TecDAX ,
- MDAX
- E&B Aerospace & Defense
- CDP Climate Change (NA)

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Governance leadership structure

Supervisory Board

Reiner WINKLER
Chair
Since 7 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.2 years
1.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

4 members

Management Board

Thomas MÜLLER
Chief Executive Officer
Other directorships

Board & Leadership

Supervisory Board

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