DAIMLER TRUCK HOLDING AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Leinfelden-Echterdingen, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 15, 2024
- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
- E&B Automotive
- CDP Climate Change (B)

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Governance leadership structure

Supervisory Board

Joe KAESER
Chair

Other directorships

20 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.8 years
3.1 years for elected by shareholders

Directors
average age - years
65.2 years for elected by shareholders

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

8 members

Management Board

Karin RÅDSTRÖM
Chair
Since 3 months
Other directorships

Board & Leadership

Supervisory Board

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