KION GROUP — Ethics & Boards

Corporation with Supervisory Board and Management Board
Wiesbaden, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 29, 2024
- Eurozone 300 ,
- HDAX ,
- MDAX ,
- STOXX®Europe 600
- E&B Manufacturing
- Euro Stoxx Sustainability ,
- DAX 50 ESG+
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Supervisory Board

Hans PETER RING
Chair
Since almost 2 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.8 years
10.6 years for elected by shareholders

Directors
average age 57.3 years
61 years for elected by shareholders

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

6 members

Management Board

Rob SMITH
Chief Executive Officer
Since about 3 years
Other directorships

38.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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