OMV — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Vienna, Austria
Closing date: December 31
Date of the Last Annual General Meeting: May 27, 2025
- ATX ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CHRB (Corporate Human Rights Benchmark) (41,1 %) ,
- CDP Climate Change (A-)

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Governance leadership structure

Supervisory Board

Lutz FELDMANN
Chair
Since over 2 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.5 years
2.7 years for elected by shareholders

Directors
average age 57.1 years
59.3 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?	No
Is the Chair of the Audit Committee independent?	No

4 members

Executive Board

Alfred STERN
Chief Executive Officer
Since over 4 years
Other directorships

66.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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