COVESTRO AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Leverkusen, Germany
Closing date: December 31
Date of the Last Annual General Meeting: April 21, 2022
- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600
- E&B Chemicals ,
- E&B Manufacturing
- CDP Climate Change (A-) ,
- Equileap Gender Equality Global 100 (87)

Governance leadership structure

Supervisory Board

Richard POTT
Chair
Since about 8 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.2 years for elected by shareholders

Directors
average age 61.6 years
63.6 years for elected by shareholders

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

3 members

Management Board

Markus STEILEMANN
Chair
Since over 5 years
Other directorships

Board & Leadership

Supervisory Board

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