Committees

In accordance with the Stock Corporation Act, the Supervisory Board established an Audit Committee to perform its scheduled supervisory and control functions.

The Audit Committee is responsible for the auditing and preparation for the establishment of the annual financial statements, the proposed distribution of net income and the management report, as well as the auditing of the consolidated financial statements and the corporate governance report. The Audit Committee makes a proposal for the selection of the auditor and presents the proposal of the Supervisory Board to the Annual General Meeting for voting. In line with C-Rule 81a of the ÖCGK, the Audit Committee must establish a mutual line of communication with the financial auditor in a meeting.

The Audit Committee consisted of three members in fiscal year 2025 and held two meetings. Its composition changed significantly in 2025 and currently consists of Dinesh Thapar (Chair and financial expert), Srinivasan Ravikumar (Deputy Chair), and Dr. Wulf Gordian Hauser (Member).

The Compensation Committee and the Committee for Compliance, Investor Relations (IR) and Sustainability (ESG) of Bajaj Mobility AG (formerly Pierer Mobility AG) each have three members and each held one meeting in fiscal year 2025.

The Supervisory Board, consisting of only four members, also performs the duties of the Nomination Committee on behalf of the entire Supervisory Board.

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