PAGE (ANNUAL- FINANCIALREPORT)
DATAPOINT, DISCLOSURE
MANDATORY DATAPOINT
REFERENCE TO SECTION
Corporate Governance Report: 3.2 The Management Board 3.3 The Supervisory Board 3.3.3 The Supervisory Board – Experien- ced, Diverse, Independent
from 215 217-219 220 220-222
The role of the admi- nistrative, manage- ment and supervisory bodies [GOV-1]
ESRS 2, GOV-1 §21b ESRS 2, GOV-1 §21d ESRS 2, GOV-1 §21e
Integration of sustai- nability-related per- formance in incentive schemes [GOV-3] Risk management and internal controls [GOV-5]
E1, ESRS 2, GOV-3 §13
Integration of sustainability-related per- formance in incentive schemes [GOV-3]
27
Group Management Report Corporate Governance Report
from 12 from 215
ESRS 2, GOV-5 §36a
ESRS 2 SBM-1, §38 ESRS 2 SBM-1, §40a i. and ii. ESRS 2 SBM-1, §42a and b
1. Group Management Report: 1.1 The Zumtobel Group – An Overview
12-22
Strategy, business mo- del and value chain [SBM-1]
Transition plan for climate change mitigation [E1-1]
ESRS 2 SBM-1, §40 g
48-50
ESRS 2, SBM-2 §43 S1-SBM-2 §12 S2-SBM-2 §9 S4-SBM-2 §8
Interests and views of stakeholders [SBM-2]
Interests and views of stakeholders [SBM-2]
31-32
Business conduct policies and corporate culture [G1-1]
Whistleblower system S1-3 | S2-3 | S4-3
105
MANAGEMENT & SUPERVISORY BOARD
EXPERTISE RELEVANT TO SECTORS AND PRODUCTS
GEOGRAPHICAL EXPERTISE
NAME
Chairman, Chief Execu- tive Officer
Electrical engineering, business ad- ministration
Alfred Felder
Global
Thomas Erath
Chief Financial Officer
Finance, business administration
Global
Mechanical engineering, business ad- ministration
Bernard Motzko
Chief Operating Officer
Global
Chief Digital Trans- formation Officer
IT & digitalisation, business administ- ration
Marcus Frantz
Global
Chairwoman of the Supervisory Board
Karin Zumtobel- Chammah
Business administration, finance
Global
1 st Deputy Chair of the Supervisory Board
Mechanical engineering, automotive industry
Georg Pachta- Reyhofen
Global
2 nd Deputy Chair of the Supervisory Board
Consulting, industry
Global
Volkhard Hofmann
33
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