AURUBIS — Ethics & Boards

Corporation with Supervisory Board and Management Board
Hamburg, Germany
Closing date: September 30
Date of the Last Annual General Meeting: April 3, 2025
- Eurozone 300 ,
- HDAX ,
- MDAX ,
- STOXX®Europe 600
- E&B Metals & Mining
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- Stoxx Global ESG Leaders ,
- DAX 50 ESG+ ,
- World 120
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Supervisory Board

Fritz VAHRENHOLT
Chair
Since about 7 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.9 years
8.7 years for elected by shareholders

Directors
average age 58.1 years
62.2 years for elected by shareholders

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

4 members

Management Board

Toralf HAAG
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Supervisory Board

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