ENCAVIS AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Hamburg, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 5, 2024
- E&B Energy & Utilities
- Stoxx® Europe Low Carbon 100
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Johannes TEYSSEN
Chair
Since 3 months

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.2 years
2.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

Board & Leadership

Supervisory Board

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