CA IMMOBILIEN ANLAGEN AG

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

6 voting members without any non-voting

Directors
average seniority 6.3 years
6 years for elected by shareholders

Directors
average age 49.4 years
51.5 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

2 members

Supervisory Board