Company data

The 2020 Germany Spencer Stuart Board Index covers a sample of 68 stock corporations (AGs). The cohort under review includes all the 30 DAX companies, plus 38 constituents drawn from the M-Dax, S-Dax and Tec-Dax indices.

The data in the tables below have been compiled from publicly available sources. Data relates mainly to the 2019 fiscal year, in case of a different fiscal year on the 2018/2019 year. Personal data however, such as age or tenure, relates to 31 August 2020. AGM elections to the supervisory boards are also included up to this latter reporting date. For more information, please refer to our survey approach.

Use the buttons above the table to view different facets of the dataset. To quickly find data on a specific company, use the search box above the table. You can sort by column by clicking on the column headers.

Legend:
SB: Supervisory board MB: Management board SR: Shareholder representatives ER: Employee representatives

Company	Supervisory board members				New shareholder representatives					All shareholder representatives			Former mgmt board member	Independence	Competency profile (background) of shareholder representatives								Shareholder representative age			Shareholder representative tenure		Employee rep composition				ER Age	ER Tenure	Supervisory board chair										Supervisory board meetings			# of coms.	Number of meetings								Covers strategy?	Covers mgmt board?	Supervisory board evaluation		SB Fixed remuneration			SB rem details		Chair total rem	Audit committee rem		Presiding committee rem		Other committees rem		Nom committee rem?	Management board composition						New members				Female quota	Age			Tenure		# members holding external SB seats				2019 MB fixed compensation range		# perf. comp components	When agreed	SB discretion	Share ownership guidelines	Clawback
Company	Total	SR	ER	% Female ER/SR	Total	Foreign	Women	Foreign	% foreign	Nationalities	Women	% Women	Former mgmt board member	Independence	Mgmt	Finance	Sector	Digitization	Law/Compliance	Consulting	Science	Active mgmt.	Age	Limit	Limit at…	Tenure	Term limit	Women	% Woman	Foreign	% Foreign	ER Age	ER Tenure	Ex-mgmt	Prof. Active	Tenure	# boards	# chairs	Age	Female	Foreign	Comm. chairs	Comm. mems	Meetings	Attendance	Strategy meeting?	# of coms.	Audit	Risk	Pers.	Presiding	Strat.	Tech.	Nom.	Finance	Covers strategy?	Covers mgmt board?	Evaluation	Details	Member	Chair	Dep. Chair	Per meeting	Focus on fixed?	Chair total rem	Member	Chair	Member	Chair	Member	Chair	Nom committee rem?	Total	Foreign	For. %	Women	Women %	Female CEO	Total	Internal hire	Foreign	Women	Female quota	Board	CEO	Limit	Board	CEO	0 seats	1 seat	2 seats	3 seats	Minimum	Maximum	# perf. comp components	When agreed	SB discretion	Share ownership guidelines	Clawback

1. Not subject to co-determination

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