A1 TELEKOM AUSTRIA GROUP

Corporation with Supervisory Board and Management Board
Austria
Closing date: December 31
Date of the Last Annual General Meeting: June 3, 2025
- E&B Telecommunication Services
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

15 voting members without any non-voting

Directors
average seniority 9.2 years
9.3 years for elected by shareholders

Directors
average age 58.9 years
60.6 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

3 members

Supervisory Board