VITESCO TECHNOLOGIES GROUP AG

Corporation with Supervisory Board and Executive Board
Regensbur, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 5 2022
- SDAX
- E&B Manufacturing ,
- E&B Technology Services
- Science Based Targets (Committed)

Governance leadership structure

Supervisory Board

Siegfried WOLF
Chair
Since 11 months

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.8 years
0.9 years for elected by shareholders

Directors
average age 58.9 years
63 years for elected by shareholders

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

5 members

Executive Board

Andreas WOLF
Chair
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

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