REINET INVESTMENTS S.C.A

Corporation with Board of Overseers
Luxembourg
Closing date: March 31
Date of the Last Annual General Meeting: August 30 2021
- LuxX Price Index
- E&B Financial Services

Governance leadership structure

Board of Overseers

John LI
Chair
Since about 3 years

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.5 years for elected by shareholders

Directors
average age 68.8 years
69.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

Board & Leadership

Board of Overseers

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