MAYR-MELNHOF KARTON AG

Corporation with Supervisory Board and Management Board
Vienna, Austria
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- E&B Other Industries
- CDP Triple A (Climate - Forests - Water Security) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

9 voting members without any non-voting

Directors
average seniority 14.5 years
12.1 years for elected by shareholders

Directors
average age 61 years
61.3 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

4 members

Supervisory Board