MBB SE — Ethics & Boards

Corporation with Board of Directors
Berlin, Germany
Closing date: December 31
Date of the Next Annual General Meeting: June 17, 2025
- SDAX
- E&B Aerospace & Defense ,
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Christof NESEMEIER
Chair
Since about 10 years

Other directorships

3 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.1 years
9.1 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?	No

Board & Leadership

Board of Directors

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