ElringKlinger AG

Corporate Governance

Corporate governance means executive leadership with a strong sense of responsibility and a focus on sustainable value creation. Effective collaboration between Management Board and Supervisory Board, protection of shareholder interests, along with openness and transparency in corporate communications are essential elements of good corporate governance.

The Management and Supervisory Boards are committed to a responsible and long-term governance approach that will ensure the continued success of the Group and sustainable value creation.

Corporate Governance at ElringKlinger AG complies with the German Corporate Governance Code. This code is the recognized standard for good corporate governance of publicly listed German stock corporations. The Management Board and Supervisory Board of ElringKlinger AG issued the relevant Declaration of Conformity pursuant to Section 161 of the German Stock Corporation Act (AktG).