WESTWING GROUP AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Munich, Germany
Closing date: December 31
Date of the Last Annual General Meeting: August 5, 2021
- E&B Consumer Goods
- CDP Climate Change (NA) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Christoph BARCHEWITZ
Chair
Since about 7 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.9 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

2 members

Management Board

Andreas HOERNING
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Supervisory Board

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