Mercedes Benz : Attendance at meetings of the Supervisory Board members 2021

Annual Report 2021 · Mercedes-Benz Group

To Our Shareholders

A.01

Individualised disclosure of attendance at meetings by members of the Supervisory Board of Mercedes-Benz Group AG in the 2021 financial year

2021	Meetings attended	Attendance (%)
Plenary Supervisory Board
Dr Bernd Pischetsrieder (Chairman)	9/9	100
Dr Manfred Bischoff (former Chairman, until 31 March 2021)	2/2	100
Bader M. Al Saad	9/9	100
Sari Baldauf	9/9	100
Michael Bettag	9/9	100
Ben van Beurden (since 31 March 2021)	6/7	86
Nadine Boguslawski (since 1 August 2021)	3/3	100
Dr Clemens Börsig	9/9	100
Michael Brecht	9/9	100
Dr Martin Brudermüller (since 31 March 2021)	6/7	86
Liz Centoni (since 31 March 2021)	7/7	100
Raymond Curry (until 31 August 2021)	6/6	100
Michael Häberle	9/9	100
Dr Jürgen Hambrecht (until 31 March 2021)	2/2	100
Petraea Heynike (until 31 March 2021)	2/2	100
Timotheus Höttges	9/9	100
Joe Kaeser (until 1 October 2021)	5/6	83
Olaf Koch (since 1 October 2021)	3/3	100
Ergun Lümali	9/9	100
Roman Romanowski (since 6 September 2021)	3/3	100
Prof Dr Helene Svahn (since 1 October 2021)	3/3	100
Monika Tielsch (since 9 December 2021)	0/0	N/A
Elke Tönjes-Werner	9/9	100
Sibylle Wankel (until 31 July 2021)	5/6	83
Dr Frank Weber	9/9	100
Marie Wieck (until 1 October 2021)	6/6	100
Dr Sabine Zimmer (until 8 December 2021)	9/9	100
Roman Zitzelsberger	9/9	100
Presidential Committee
Dr Bernd Pischetsrieder (Chairman)	3/3	100
Dr Manfred Bischoff (former Chairman, until 31 March 2021)	1/1	100
Ben van Beurden (since 31 March 2021)	3/3	100
Michael Brecht	4/4	100
Dr Jürgen Hambrecht (until 31 March 2021)	1/1	100
Roman Zitzelsberger	4/4	100

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Annual Report 2021 · Mercedes-Benz Group

To Our Shareholders

Audit Committee

Dr Clemens Börsig (Chairman)	5/5	100
Michael Brecht	5/5	100
Joe Kaeser (until 1 October 2021)	4/4	100
Olaf Koch (since 1 October 2021)	1/1	100
Ergun Lümali	5/5	100
Nomination Committee
Dr Bernd Pischetsrieder (Chairman)	2/2	100
Dr Manfred Bischoff (former Chairman, until 31 March 2021)	0/0	N/A
Sari Baldauf	2/2	100
Ben van Beurden (since 31 March 2021)	2/2	100
Legal Affairs Committee
Dr Clemens Börsig (Chairman)	4/4	100
Sari Baldauf (from 31 March 2021 until 1 December 2021)	3/3	100
Dr Manfred Bischoff (until 31 March 2021)	1/1	100
Michael Brecht	4/4	100
Liz Centoni (since 2 December 2021)	0/0	N/A
Michael Häberle	4/4	100
Olaf Koch (since 1 October 2021)	1/1	100
Ergun Lümali (since 1 August 2021)	1/1	100
Sibylle Wankel (until 31 July 2021)	3/3	100
Marie Wieck (until 1 October 2021)	3/3	100

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