HOCHTIEF AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Essen, Germany
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2022
- SDAX
- E&B Construction & Materials
- DJSI World

Governance leadership structure

Supervisory Board

Pedro LÓPEZ JIMÉNEZ
Chair
Since over 8 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.9 years
9.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

5 members

Management Board

Board & Leadership

Supervisory Board

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