EVN AG — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Maria Enzersdorf, Austria
Closing date: September 30
Date of the Last Annual General Meeting: February 1, 2024
- ATX
- E&B Energy & Utilities
- Science Based Targets (SBTi) - Near-Term (Well-below 2°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Reinhard WOLF
Chair
Since over 2 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
6.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

2 members

Executive Board

Stefan SZYSZKOWITZ
Chief Executive Officer
Since about 8 years
Other directorships

Board & Leadership

Supervisory Board

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