| 
- Corporation with Supervisory Board and Management Board
 - 
Garching, 
Germany
 - Closing date: December 31
 - Date of the Last Annual General Meeting: May 31, 2023
 
       Ethics & Boards Databank reserved for subscribers
    
    
  Governance leadership structure
Supervisory Board
                      - David DEAN
 - Chair
 -   Since over 5 years
 
                    5
                    voting members
                    
                        without any
                      non-voting
                    
                  
                                      
                    - Independents
 - Executives
 - Employees representatives
 - State representatives
 - Other
 
| 
                       
                        Directors 
                      average seniority 4.4 years 4.8 years for elected by shareholders 
                        Directors 
                    average age 62.1 years 62.5 years for elected by shareholders  | 
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                    3
                  
                  members
                
            Management Board
                  - Burkhardt FRICK
 - Chief Executive Officer
 -   Since about 2 years
 - Other directorships
 
                      
                        15 %
                      
                      
                        Percentage of variable remunerations in 2023 Global compensation