TUI GROUP

Governance leadership structure

Supervisory Board

20 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
5.8 years
4.2 years for elected by shareholders
Directors
average age
53.1 years
54.4 years for elected by shareholders

Chair and CEO roles are separated:

Is there a Senior Independent Director?
No
Are all of the Audit Committee members independent?
No
Half of independent members in the Board?
No
11 members

Executive Committee

61.2 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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