HENSOLDT AG

Corporation with Supervisory Board and Management Board
Taufkirchen, Germany
Closing date: December 31
- TecDAX ,
- HDAX ,
- SDAX
- E&B Aerospace & Defense

Governance leadership structure

Supervisory Board

Johannes HUTH
Chair

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.4 years
2.6 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?	N/A

3 members

Management Board

Board & Leadership

Supervisory Board

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