TUI GROUP

Corporation with Supervisory Board and Management Board
Hannover, Germany
Closing date: September 30
Date of the Last Annual General Meeting: March 25 2021
- STOXX®Europe 600
- E&B Hotels, Restaurants & Hospitality
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (A)

Governance leadership structure

Supervisory Board

Dieter ZETSCHE
Chair
Since about 3 years

Other directorships

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

Friedrich JOUSSEN
Chair
Since over 6 years
Other directorships

61.2 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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