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 years for elected by shareholders

Directors
average age 57.8 years
57.8 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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