Corporate Governance

Corporate Governance at MAN

Good corporate governance is the basis of decision-making and monitoring processes within the MAN Group.

For this reason, the Executive and Supervisory Boards of MAN SE follow the recommendations of the German Corporate Governance Code, as amended, with the exceptions set out in the Declaration of Conformity.

This Declaration of Conformity was issued by the Executive and Supervisory Boards of MAN SE in December 2017 in accordance with section 161 of the Aktiengesetz (AktG — German Stock Corporation Act).

Original Declaration of Conformity December 2017

Corporate Governance Statement including the Corporate Governance Report 2017 (excerpts from the Annual Report 2017)

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Targets for the percentage of women

In the following, you will find information for the companies of the MAN Group on the targets for the percentage of women and on the deadline for reaching the goals pursuant to section 289f (2) of the Handelsgesetzbuch (HGB — German Commercial Code) and section 289f (4) of the HGB in conjunction with sections 76 (4) and 111 (5) of the Aktiengesetz (AktG — German Stock Corporation Act) and sections 36 and 52 of the Gesetz betreffend die Gesellschaften mit beschränkter Haftung (GmbHG — German Limited Liability Companies Act).

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