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The Company has reported 6 executive board members + 16 supervisory board members i.e. 22 in total of which 6 are female, hence calculated.

(Calculation: 6/22*100 = 27.27%)

 

pg. 11-14

"EXECUTIVE BOARD

Kasper Rorsted

Roland Auschel

Brian Grevy

Harm Ohlmeyer

Karen Parkin (female)

Martin Shankland"

 

pg. 15-16

"SUPERVISORY BOARD

Igor Landau

Udo Müller

Thomas Rabe

Petra Auerbacher (female)

Ian Gallienne

Roswitha Hermann (female)

Herbert Kauffmann

Kathrin Menges (female)

Roland Nosko

Beate Rohrig (female)

Nassef Sawiris

Frank Scheiderer

Michael Storl

Bodo Uebber

Jing Ulrich (female)

Günter Weigl"