Corporate Governance at AWD

For many years, the AWD Group has closely followed general developments in the field of corporate governance and supports the initiatives designed to facilitate the improved and faster appraisal of German companies in the international competition for capital. With its initial public offering, AWD has started to establish an own Corporate Governance department. Its Head of corporate governance has introduced a clear understanding for transparency and consistent standards in the company.

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On the basis of statutory provisions and a modern corporate governance understanding standards are developed for management work and are applied so as to increase corporate value. Corporate governance at the AWD Group is anchored in four core processes and thus becomes permanently effective.

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University of Hamburg identifies best-managed companies
In connection with the survey carried out by the University of Hamburg, in November 2005 AWD Holding AG received the "Euro Corporate Governance Quality Award 2005". The magazine "Euro Finanzen" recognised the "outstanding quality of corporate governance" at AWD Holding AG "as the best company in the MDAX" and emphasised its "particularly transparent corporate management". For the AWD Group, the award is additional motivation to maintain and continue developing its high corporate governance standards in the future.

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AWD´s Head of Corporate Governance can be contacted for dialogue by e-mail at elmar.a.kuesters@AWD.de.

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