AUTO1 GROUP SE — Ethics & Boards

Corporation with Supervisory Board and Management Board
Berlin, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 6, 2024
- SDAX
- E&B Automotive
- CDP Climate Change (F)

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Governance leadership structure

Supervisory Board

Hakan KOÇ
Chair
Since 7 months

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.1 years
2.2 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

7 members

Management Team

Board & Leadership

Supervisory Board

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