MUTARES SE & CO. KGAA — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Munich, Germany
Closing date: January 1
Date of the Last Annual General Meeting: June 4, 2024
- SDAX
- E&B Financial Services ,
- E&B Asset Management Fund

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Governance leadership structure

Supervisory Board

Volker ROFALSKI
Chair

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.9 years
8.1 years for elected by shareholders

Directors
average age 57.8 years
57.9 years for elected by shareholders

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

2 members

Executive Board

Robin LAIK
Chair
Since almost 17 years
Other directorships

Board & Leadership

Supervisory Board

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