ANDRITZ — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Graz, Austria
Closing date: December 31
Date of the Last Annual General Meeting: March 27, 2025
- ATX ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Other Industries
- Euro Stoxx Sustainability
- Science Based Targets (SBTi) (Committed) ,
- CDP Climate Change (D)

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Governance leadership structure

Supervisory Board

Wolfgang LEITNER
Chair
Since about 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
3.2 years for elected by shareholders

Directors
average age 59.7 years
62.7 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

5 members

Executive Board

Joachim SCHÖNBECK
Chief Executive Board
Since about 3 years
Other directorships

83.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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