Introducing the Supervisory Board

In accordance with Section 96(1) German Stock Corporation Act (Aktiengesetz AktG) and Section 7(1) sentence 1 no. 1 German Co-determination Act (Mitbestimmungsgesetz MitBestG), the Supervisory Board of ElringKlinger AG has included 12 members, of whom six are elected by the Annual General Meeting and six by the company‘s employees.

The most important tasks of the Supervisory Board include appointment and dismissal of Management Board members, monitoring and advising the Management Board, determining the annual financial statements and approving key aspects of corporate planning and decision-making.

The mandate of the newly assembled Supervisory Board commenced upon completion of the Annual General Meeting 2020. The next Supervisory Board election will take place in the year 2025 as part of the normal rotation system. The following pages contain further details of the Supervisory Board members and the make-up of its various committees.

Rules of Procedure for the Supervisory Board of ElringKlinger AG (As of March 25, 2021)